OpenCompanies

LZN Limited

Company number
04846309
Status
Active
Type
Ltd
Incorporated
25 Jul 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Eneco UK Limited (7 companies)

Registered office

Co Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Previous names

  • Lochluichart Energy Limited (until 5 Dec 2003)

Officers

NameRoleAppointedResigned
LEEUWIS, Erwin Hendrik Director 1 Jun 2025
VAN WOENSEL, Stein Philip Director 1 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Hugo Alexander Buis Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Ms Zoisa Leah Walton Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Eneco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

LZN Limited → Eneco UK Limited

Companies at the same address

Data