Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Ere LPS Holdings Ltd
- Incorporated
- 22 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Lisahally Power Station 18 Lisahally RoadMaydownLondonderryBT47 6FL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born March 1980 (46)
Director · Appointed 6 October 2025
British
Born April 1979 (47)
Director · Appointed 2 October 2017
British
Born May 1971 (55)
Officer history (13 former)
20 January 2026
15 January 2026
6 October 2025
6 October 2025
26 March 2024
26 March 2024
26 March 2024
26 March 2024
20 December 2023
20 December 2023
27 July 2023
Resigned Larsen, Karsten Valsted as Director
27 July 2023
27 July 2023
27 July 2023
Resigned Devine, Stephen Joseph as Secretary
15 January 2021
Appointed Larsen, Karsten Valsted as Director
15 January 2021
30 March 2018
1 January 2018
2 October 2017
18 August 2017
29 April 2016
29 April 2016
18 November 2013
29 August 2013
29 July 2013
29 July 2013
22 May 2013
Appointed Devine, Stephen Joseph as Secretary
22 May 2013
22 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp014971
Former controllers (1)
1 March 2024
Ceased Egh (NI) Ltd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ere LPS Holdings Ltd This company Owns 25–50% of shares
Ere Developments Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 19 November 2025 | Director's details changed |
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