Introduction
Watch Company
L
LANARKSHIRE ENERGY HOLDINGS LIMITED
LANARKSHIRE ENERGY HOLDINGS LIMITED is an active company incorporated on 25 June 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANARKSHIRE ENERGY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16542267
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
Period: 25 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
One Glass Wharf Bristol, BS2 0ZX,
13 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
9
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASHFORD, Nick Jarvis
ActiveGlass Wharf, BristolBS2 0ZX
Born September 1978
Director
Appointed 13 Oct 2025
ASHFORD, Nick Jarvis
Glass Wharf, BristolBS2 0ZX
Born September 1978
Director
13 Oct 2025
Active
EGERTON, Henry Alexander, Lord
ActiveGlass Wharf, BristolBS2 0ZX
Born February 1977
Director
Appointed 25 Jun 2025
EGERTON, Henry Alexander, Lord
Glass Wharf, BristolBS2 0ZX
Born February 1977
Director
25 Jun 2025
Active
AITKEN, Maxwell Francis
ResignedGlass Wharf, BristolBS2 0ZX
Born March 1977
Director
Appointed 25 Jun 2025
Resigned 13 Oct 2025
AITKEN, Maxwell Francis
Glass Wharf, BristolBS2 0ZX
Born March 1977
Director
25 Jun 2025
Resigned 13 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Riverbank House, LondonEC4R 3TT
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jun 2025
Beaverbrook Energy Limited
Riverbank House, LondonEC4R 3TT
Voting rights 25 to 50 percent
25 Jun 2025
Active
Hae Investments Limited
ActiveBroad Oak House, ShaftesburySP7 9BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 25 Jun 2025
Hae Investments Limited
Broad Oak House, ShaftesburySP7 9BL
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
25 Jun 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
Resolution
3 July 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 July 2025
No document