Company · London
Lantern Holdco Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Michelle O'Flaherty 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of production holding companies
- Incorporated
- 14/09/2018
- Registered office
- London
Group
No further corporate or individual controller is recorded above Lantern Holdco Limited on the PSC register - it appears to be the top of its group.
20 other companies in this group
- Brockwell Energy Services Limited
- Brockwell Energy Limited
- BEL1 Holding Limited
- Brockwell Holdings Limited
- Brockwell Energy Group Limited
- BEL4 Bidco Limited
- Brockwell GAS Holdings Limited
- Brockwell Wind Developments Limited
- Earls Gate Gridco Limited
- Glentaggart Wind Limited
- Brockwell Energy Group (2) Limited
- North Kyle Wind Farm Holdings Limited
- Egec Holdings Limited
- Earls Gate Energy Centre Limited
- BEL1 Limited
- Westfield Energy Limited
- North Kyle Wind Farm Limited
- BEL3 Limited
- Breezy Hill Energy Limited
- Brockwell GAS Limited
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
- Cash
- £12,281,000
- Employees
- 37,000
- Turnover
- £4,024,000
- Profit/loss
- -£29,850,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | £4,024,000 | Not reported |
| 2025-03-31 | £4,024,000 | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Daniel Johannes Michael Boehm Director · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
Directors past 6 years
- Daniel Johannes Michael Boehm Director · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Daniel Johannes Michael Boehm Director · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11569920
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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