Lapin Investment Limited
Company 13205508 Active
Connected board network
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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
- Jennifer Kate Holgate Director · appointed 2024
- Michael James Reynolds Director · appointed 2024
- Ilkka Johannes Niiranen Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jennifer Kate Holgate Director · appointed 2024
- Michael James Reynolds Director · appointed 2024
- Ilkka Johannes Niiranen Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fortum Glasgow Limited 2 shared directors
- South Clyde Energy Recovery Holdings Limited 2 shared directors
- Gren Energy Limited 2 shared directors
- Energy on Clyde Limited 2 shared directors
Connected through a shared director
- Gren Finance Limited 1 shared director
- Gren CHP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13205508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2021 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gren Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 - Green Investment Group Investments Limited ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Clyde Energy Recovery Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-01
Officers (10)
- Ilkka Johannes Niiranen Director · appointed 2024
- Jennifer Kate Holgate Director · appointed 2024
- Michael James Reynolds Director · appointed 2024
Show 7 former officers
- Andrew Horsley Clifford Hartley Director · appointed 2022 · resigned 2024
- Christopher Brian Waples Director · appointed 2022 · resigned 2024
- Stewart Oliver Mcmahon Director · appointed 2022 · resigned 2022
- Stephen Leslie Ray Director · appointed 2021 · resigned 2022
- Helen Louise Mantle Secretary · appointed 2021 · resigned 2024
- Matthew John Edgar Director · appointed 2021 · resigned 2024
- Stuart Andrew Wilson Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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