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Ere Lps Holdings Ltd

NI618536

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LISAHALLY POWER STATION 18 LISAHALLY ROAD, LONDONDERRY, BT47 6FL
Incorporated 22/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Neil Mather Jackson Bennett

director · Since 02/10/2017

NONE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Angus James Warner

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mark Stephen Roberts

director · Since 20/01/2026

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Bih (Ere) Limited

25–50% shares
25–50% votes
Appoint directors

Arlington Business Park, C/O Bioenergy Infrastructure Limited 1650, Reading

Reg: Lp014971 · Register Of Companies · Limited Partnership

Notified 06/04/2016

Former PSCs

Egh (Ni) Ltd

Ceased 01/03/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2024Registered 02/02/2024
Charge
satisfied

GRAVIS CAPITAL MANAGEMENT LIMITED

Created 23/12/2021Registered 23/12/2021Satisfied 03/08/2023
Charge
satisfied

GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP

Created 16/08/2013Registered 11/02/2016Satisfied 21/01/2022
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 29/07/2013Registered 05/08/2013Satisfied 03/08/2023
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 29/07/2013Registered 05/08/2013Satisfied 03/08/2023