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Name

Lairg II Holdings 1 Limited
Address
114 St. Martin's Lane
London
WC2N 4BE
VAT ID no VAT ID available
Company No. 12091776 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Energyfarm UK La I LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cei Saddle Jv Limited Status: Active Notified: 28/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Energiekontor Uk Holding Ltd Status: Ceased Notified: 08/07/2019 Ceased: 28/02/2023 Companies House Number: 12086886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Coles, Barney Warrington, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Down, Helen Ruth Warrington, England Status: Active Notified: 28/02/2023 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Paul Kevin Warrington, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1974 Occupation: Operations And Finance Director Role: Director Country of Residence: England Nationality: British
    Usher, Kirsty Louise Warrington, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Vovard, Emiliano Warrington, England Status: Active Notified: 08/03/2023 Date of Birth: 05/1988 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Spanish
    Briola, Gintare Warrington, England Status: Ceased Notified: 08/03/2023 Ceased: 20/05/2024 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Craw, Alexander Bone Glasgow, United Kingdom Status: Ceased Notified: 10/02/2020 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British