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Company

Lyon Square Energy Management Company Limited

Lyon Square Energy Management Company Limited is an active UK company (number 09857981), incorporated 2015, with 5 current directors including Bhupeshkumar Soni and Tumini Wilcox. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Lyon Square Energy Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 23

  1. Rama Kanth Varma Dasi 2026-2026 Director View profile
  2. Ellen Jain 2023-2023 Director View profile
  3. Jody Bryant-Jones 2021-2023 Director View profile
  4. Anton Clyde Smith 2021-2023 Director View profile
  5. Mark Robert Elson 2020-2023 Director View profile
  6. Neil Finlay Bowron 2020-2021 Director View profile
  7. Matthew Alan Oates 2020-2021 Director View profile
  8. Mark Alexander Parker 2019-2020 Director View profile
  9. James Robert Holmear 2019-2020 Director View profile
  10. Paul Andrew Muldowney 2019-2023 Director View profile
  11. Ricardo Rossetti 2018-2019 Director View profile
  12. Bryant Taffou 2018-2020 Director View profile
  13. Simon Charles Nelson Halfhide 2018-2019 Director View profile
  14. Adrian Watts 2018-2019 Director View profile
  15. Mark Parkins 2018-2019 Director View profile
  16. Neil Robinson 2015-2023 Director View profile
  17. Tina Louise Dedman 2015-2017 Director View profile
  18. Simon John Taylor 2015-2019 Director View profile
  19. David James Burne 2015-2019 Director View profile
  20. Keith Joseph Parrett 2015-2017 Director View profile
  21. JFM Block and Estate Management 2023-2024 Corporate-secretary View profile
  22. DJC Secretarial and Maintenance Limited 2021-2023 Corporate-secretary View profile
  23. Graham Anthony Cope 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lyon Square Energy Management Company Limited is controlled by Redrow Homes Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-04-18 · source: Companies House PSC register
  2. Redrow Homes Limited is controlled by HB (HDG) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. HB (HDG) Limited is controlled by Redrow Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Redrow Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  5. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£0
2025-11-30Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.9y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09857981
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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