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Luppiter Bidco Limited

Luppiter Bidco Limited is an active company incorporated on 18 March 2022 with the registered office located in Warwick, Warwickshire. Luppiter Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987703
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
United Kingdom
Address changed on 31 Mar 2025 (5 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
1
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 Consortium Limited
Mark William Mathieson, William David George Price, and 8 more are mutual people.
Active
Gast Topco Limited
Mark William Mathieson, William David George Price, and 6 more are mutual people.
Active
Gast Pledgeco Limited
Mark William Mathieson, William David George Price, and 6 more are mutual people.
Active
Gast Midco Limited
Mark William Mathieson, William David George Price, and 6 more are mutual people.
Active
National Gas Transmission Holdings Limited
Mark William Mathieson, William David George Price, and 5 more are mutual people.
Active
National Gas Transmission Plc
Mark William Mathieson, William David George Price, and 4 more are mutual people.
Active
National Gas Metering Limited
Mark William Mathieson, William David George Price, 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
£3.22M
Increased by £3.22M (+1641227%)
Turnover
£152.4M
Increased by £152.4M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.83B
Increased by £2.82B (+133363%)
Total Liabilities
-£431.65M
Increased by £431.33M (+132619%)
Net Assets
£2.39B
Increased by £2.39B (+133498%)
Debt Ratio (%)
15%
Decreased by 0.09% (-1%)
Latest Activity
Ms Jenny Lyn Dela Cruz Appointed
4 Months Ago on 13 May 2025
Ms Sofia Bernsand Details Changed
5 Months Ago on 3 Apr 2025
Mr David Byrne Appointed
5 Months Ago on 1 Apr 2025
Ms Sofia Bernsand Appointed
5 Months Ago on 1 Apr 2025
Alter Domus (Uk) Limited Resigned
5 Months Ago on 31 Mar 2025
Luppiter Consortium Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Liam Patrick Auer Details Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
David Farkas Resigned
6 Months Ago on 28 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 Mr David Byrne as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ms Sofia Bernsand 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
Change of details for Luppiter Consortium Limited as a person with significant control 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
Repayment History
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