Introduction
Watch Company
L
LYNHER ENERGY PORTFOLIO 1 LIMITED
LYNHER ENERGY PORTFOLIO 1 LIMITED is an active company incorporated on 22 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYNHER ENERGY PORTFOLIO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14749358
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
5 Hanover Square 5th Floor London, W1S 1HE,
Previous Addresses
5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England
From: 25 July 2023To: 25 July 2023
33 Cavendish Square London W1G 0PG United Kingdom
From: 22 March 2023To: 25 July 2023
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock, ExeterEX2 9UA
Born October 1984
Director
Appointed 22 Mar 2023
KNEEN, Thomas Edward Rufus
Dunchideock, ExeterEX2 9UA
Born October 1984
Director
22 Mar 2023
Active
WILLIAMS, Stephen Paul
ResignedDunchideock, ExeterEX2 9UA
Born June 1968
Director
Appointed 22 Mar 2023
Resigned 02 Nov 2025
WILLIAMS, Stephen Paul
Dunchideock, ExeterEX2 9UA
Born June 1968
Director
22 Mar 2023
Resigned 02 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lynher Energy Limited
Active5th Floor, LondonW1S 1HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Lynher Energy Limited
5th Floor, LondonW1S 1HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Change Registered Office Address Company With Date Old Address New Address
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
No document
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023