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Lagan Energy Limited

NI609227

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Incorporated 28/09/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Anthony Lagan

director · Since 01/09/2012

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 44

Also on 26 other boards

Mr Dermott Agnew

secretary · Since 02/03/2018

Mr Sean David Lavery

director · Since 07/06/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 37 other boards

Mr Sean James Loughlin

director · Since 07/06/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 15 other boards

Kevin Anthony Lagan

director · Since 01/09/2012

British · Northern Ireland · Age 44

Dermott Agnew

secretary · Since 02/03/2018

Sean David Lavery

director · Since 07/06/2021

Irish · Northern Ireland · Age 55

Sean James Loughlin

director · Since 07/06/2021

Irish · Northern Ireland · Age 60

Former

James Donnelly

director · Resigned 01/04/2013

Jennifer Louise Gilmore

secretary · Resigned 02/03/2018

Persons with Significant Control

Lagan Energy Group Limited

75–100% shares
75–100% votes
Appoint directors

Rosemount House, Sydenham Road, Belfast, BT3 9HA

Reg: Ni736060 · Companies House Belfast · Private Company Limited By Shares

Notified 12/05/2026

Former PSCs

Mr Kevin Anthony Lagan

Ceased 07/06/2021

Lagan Innovation Limited

Ceased 12/05/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Rosemount House
2026-07-24

ROSEMOUNT HOUSE

post townBelfast
2026-07-24

BELFAST

officer appointedAGNEW, Dermott
2026-07-24
officer appointedLAGAN, Kevin Anthony
2026-07-24
officer appointedLAVERY, Sean David
2026-07-24
officer appointedLOUGHLIN, Sean James
2026-07-24