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Ere LPS Holdings Ltd

Ere LPS Holdings Ltd is an active company incorporated on 22 May 2013 with the registered office located in Londonderry, County Derry / Londonderry. Ere LPS Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI618536
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 22 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lisahally Power Station 18 Lisahally Road
Maydown
Londonderry
County Londonderry
BT47 6FL
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
Director • Commercial Manager • British • Lives in England • Born in Feb 1963
Director • None • British • Lives in UK • Born in May 1971
Director • General Manager North West • British • Lives in UK • Born in Oct 1990
Bih (Ere) Limited
PSC
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Mutual Companies
Ere Developments Limited
Neil Mather Jackson Bennett, Ian Jackson, and 2 more are mutual people.
Active
Ince Bio Power Limited
Ian Jackson, Paige Victoria Matthews, and 1 more are mutual people.
Active
Stanlow Bio Power Limited
Ian Jackson, Paige Victoria Matthews, and 1 more are mutual people.
Active
Mersey Bioenergy Ltd
Paige Victoria Matthews and Angus James Warner are mutual people.
Active
Mersey Bioenergy Holdings Limited
Paige Victoria Matthews and Angus James Warner are mutual people.
Active
Bih (Ere) Limited
Paige Victoria Matthews and Angus James Warner are mutual people.
Active
Northacre Renewable Energy Limited
Neil Mather Jackson Bennett is a mutual person.
Active
Energy Works (Hull) Limited
Angus James Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Angus James Warner Appointed
27 Days Ago on 6 Oct 2025
Paige Victoria Matthews Resigned
27 Days Ago on 6 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mrs Paige Victoria Matthews Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Ian Jackson Appointed
1 Year 7 Months Ago on 26 Mar 2024
Carla Diane Riddell Resigned
1 Year 7 Months Ago on 26 Mar 2024
Egh (Ni) Ltd (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Paige Victoria Matthews as a director on 6 October 2025
Submitted on 13 Oct 2025
Appointment of Angus James Warner as a director on 6 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 10 May 2024
Termination of appointment of Simon Angus Hicks as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Carla Diane Riddell as a director on 26 March 2024
Submitted on 26 Mar 2024
Cessation of Egh (Ni) Ltd as a person with significant control on 1 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Ian Jackson as a director on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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