Company
Lapin Investment Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew Horsley Clifford Hartley 2022-2024 View profile
- Christopher Brian Waples 2022-2024 View profile
- Stewart Oliver Mcmahon 2022-2022 View profile
- Stephen Leslie Ray 2021-2022 View profile
- Matthew John Edgar 2021-2024 View profile
- Stuart Andrew Wilson 2021-2022 View profile
- Helen Louise Mantle 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2021
Ownership
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
Group
- Lapin Investment Limited
is controlled by Gren Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register
Ultimately controlled by Gren Energy Limited.
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- Bentley Renewables Limited
- GG ECO Energy Limited
- Gren Biomass (Norfolk) LTD
- 09504784
- Gren CHP (Nottingham) Limited
- Gren Energy 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
- Net assets
- £2,779,804
- Total assets
- £51,176,904
- Cash
- £106,851
- Employees
- 0
- Turnover
- £133,336
- Profit/loss
- -£758,354
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13205508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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