Lanten Energy Ltd
- Company number
- 03119600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 1995
- Nature of business
- Non-trading company
Registered office
Previous names
- Eurovent Environmental Control Limited (until 20 May 2002)
- AAC Energy Limited (until 19 Dec 2025)
- AAC Filtration Limited (until 3 Feb 2009)
- Aim Filtertech (UK) Limited (until 14 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Robert Alston | Nominee-Director | 30 Oct 1995 | 30 Oct 1995 |
| WHITAKER, Anne Michelle | Nominee-Director | 30 Oct 1995 | 30 Oct 1995 |
| WHITAKER, Anne Michelle | Nominee-Secretary | 30 Oct 1995 | 30 Oct 1995 |
| ELSHOUT, Willem | Secretary | 30 Oct 1995 | 21 May 2008 |
| ELSHOUT, Willem | Director | 30 Oct 1995 | 21 May 2008 |
| ELSHOUT, Robin Dean | Director | 30 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Elshout | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £2 | 0 |
| 30 Apr 2024 Dormant | - | 0 |
| 30 Apr 2023 Dormant | £2 | 1 |
| 30 Apr 2022 Dormant | £2 | 1 |
| 28 Feb 2021 Dormant | - | 0 |
| 28 Feb 2020 Dormant | - | - |
| 28 Feb 2019 Dormant | - | - |
| 28 Feb 2018 Dormant | - | - |
| 28 Feb 2017 Dormant | - | - |
| 28 Feb 2016 Dormant | - | - |
| 28 Feb 2015 Dormant | £2 | - |
| 28 Feb 2014 Dormant | £2 | - |
| 28 Feb 2013 Dormant | £2 | - |
| 28 Feb 2012 Dormant | £2 | - |
| 28 Feb 2011 Dormant | £2 | - |
| 28 Feb 2010 Dormant | £2 | - |
| 28 Feb 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
Connections
Controls
- Lanten Metering Services Ltd (08385449)
Directors’ other companies
- ELSHOUT, Robin Dean - Director at Lanten Metering Services Ltd
Companies at the same address
- Lanten Metering Services Ltd (08385449)