Lynher Energy Limited
Company 13817489 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.
5 directors on the board
- Ross Sylvester Director · appointed 2021
- Thomas Edward Rufus Kneen Director · appointed 2021
- Michael Damian Darragh Director · appointed 2021
- Lance Davis Director · appointed 2022
- Christopher Sparrow Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Ross Sylvester Director · appointed 2021
- Lance Davis Director · appointed 2022
Portfolio (3)
- Thomas Edward Rufus Kneen Director · appointed 2021
- Michael Damian Darragh Director · appointed 2021
- Christopher Sparrow Director · appointed 2021
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
- LEL Bilbo Solar Limited 2 shared directors
- LEL Frodo Solar & Battery Limited 2 shared directors
- LEL Bilbo Battery Limited 2 shared directors
- LEL Frodo Battery Limited 2 shared directors
- LEL Twitch Hill Limited 2 shared directors
Connected through a shared director
- Gunning Transmission & Distribution Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13817489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2021 |
| Address | 5 HANOVER SQUARE, 5TH FLOOR, LONDON, W1S 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LEL Bilbo Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - LEL Frodo Solar & Battery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - LEL Bilbo Battery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - LEL Frodo Battery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - LEL Bilbo Solar II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 - Lynher Energy Portfolio 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 - LEL Twitch Hill Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
Officers (6)
- Lance Davis Director · appointed 2022
- Ross Sylvester Director · appointed 2021
- Thomas Edward Rufus Kneen Director · appointed 2021
- Michael Damian Darragh Director · appointed 2021
- Christopher Sparrow Director · appointed 2021
Show 1 former officer
- Jared Keating Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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