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Lanarkshire Energy Holdings Limited

Lanarkshire Energy Holdings Limited is an active company incorporated on 25 June 2025 with the registered office located in Bristol, Bristol. Lanarkshire Energy Holdings Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16542267
Private limited company
Age
4 months
Incorporated 25 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 25 March 2027 (1 year 4 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1977
Director • Cfo • British • Lives in UK • Born in Sep 1978
Beaverbrook Energy Limited
PSC
Hae Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladsmuir Resource Recovery Limited
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Gladsmuir Holdings Limited
Lord Henry Alexander Egerton and Maxwell Francis Aitken are mutual people.
Active
Mertoun Estate Farms Limited
Lord Henry Alexander Egerton is a mutual person.
Active
The Mertoun Gardens Trust
Lord Henry Alexander Egerton is a mutual person.
Active
BFR Trading Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Ellesmere Property Investment Company Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Herringston Estate Trustees (No. 1) Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Herringston Estate Trustees (No. 2) Limited
Lord Henry Alexander Egerton is a mutual person.
Active
Financials
Lanarkshire Energy Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Nick Jarvis Ashford Appointed
19 Days Ago on 13 Oct 2025
Maxwell Francis Aitken Resigned
19 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Beaverbrook Energy Limited (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Hae Investments Limited (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Incorporated
4 Months Ago on 25 Jun 2025
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Documents
Termination of appointment of Maxwell Francis Aitken as a director on 13 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Nick Jarvis Ashford as a director on 13 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 7 Jul 2025
Registration of charge 165422670001, created on 4 July 2025
Submitted on 7 Jul 2025
Change of details for Hae Investments Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Change of details for Beaverbrook Energy Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Incorporation
Submitted on 25 Jun 2025
Repayment History
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