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Luppiter Consortium Limited

Luppiter Consortium Limited is an active company incorporated on 18 March 2022 with the registered office located in Warwick, Warwickshire. Luppiter Consortium Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987234
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
United Kingdom
Address changed on 31 Mar 2025 (6 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1953
Director • Company Officer • Canadian • Lives in Canada • Born in Aug 1966
Director • British • Lives in Scotland • Born in Feb 1967
Director • Canadian • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Luppiter Bidco Limited
Lincoln Hillier Webb, Alter Domus (UK) Limited, and 8 more are mutual people.
Active
Gast Topco Limited
Lincoln Hillier Webb, Jerry James Divoky, and 6 more are mutual people.
Active
Gast Pledgeco Limited
Lincoln Hillier Webb, Jerry James Divoky, and 6 more are mutual people.
Active
Gast Midco Limited
Lincoln Hillier Webb, Jerry James Divoky, and 6 more are mutual people.
Active
National Gas Transmission Holdings Limited
Jerry James Divoky, David Farkas, and 5 more are mutual people.
Active
National Gas Transmission Plc
David Farkas, Liam Patrick Auer, and 4 more are mutual people.
Active
National Gas Metering Limited
David Farkas, Liam Patrick Auer, and 4 more are mutual people.
Active
Mscif Wight Midco Limited
Mark William Mathieson, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36M
Increased by £16M (+80%)
Turnover
£1.77B
Increased by £1.48B (+512%)
Employees
1.87K
Increased by 216 (+13%)
Total Assets
£12.13B
Increased by £99M (+1%)
Total Liabilities
-£9.87B
Decreased by £399M (-4%)
Net Assets
£2.26B
Increased by £498M (+28%)
Debt Ratio (%)
81%
Decreased by 3.99% (-5%)
Latest Activity
Ms Jenny Lyn Dela Cruz Appointed
5 Months Ago on 13 May 2025
Ms Sofia Bernsand Details Changed
6 Months Ago on 3 Apr 2025
Ms Sofia Bernsand Appointed
6 Months Ago on 1 Apr 2025
Mr David Byrne Appointed
6 Months Ago on 1 Apr 2025
Alter Domus (Uk) Limited Resigned
6 Months Ago on 31 Mar 2025
Mr Liam Patrick Auer Details Changed
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
David Farkas Resigned
7 Months Ago on 28 Feb 2025
Mr Robin Watson Appointed
8 Months Ago on 5 Feb 2025
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Documents
Appointment of Ms Jenny Lyn Dela Cruz as a director on 13 May 2025
Submitted on 19 May 2025
Secretary's details changed for Ms Sofia Bernsand on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Ms Sofia Bernsand as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr David Byrne as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Liam Patrick Auer on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 25 Mar 2025
Termination of appointment of David Farkas as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Robin Watson as a director on 5 February 2025
Submitted on 12 Feb 2025
Repayment History
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