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Lanarkshire Energy Holdings Limited
16542267
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE, BRISTOL, BS2 0ZX
Incorporated 25/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last:
Due 08/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Lord Henry Alexander Egerton
director · Since 25/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 15 other boards
Mr Nick Jarvis Ashford
director · Since 13/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Persons with Significant Control
Beaverbrook Energy Limited
25–50% votes
C/O Fieldfisher Secretaries Limited, Riverbank House, London, EC4R 3TT
Reg: 14444174 · Companies House · Corporate
Notified 25/06/2025
Hae Investments Limited
75–100% shares
50–75% votes
East Office, Broad Oak House, Shaftesbury, SP7 9BL
Reg: 09834080 · Companies House · Corporate
Notified 25/06/2025
Charges2 outstanding
A registered charge
outstanding
INVESTEC BANK PLC
Created 30/07/2026Registered 31/07/2026
A registered charge
outstanding
Investec Bank PLC as Security Agent
Created 04/07/2025Registered 07/07/2025