OpenCompanies

Lambourne Energy Limited

Company number
05352179
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2005
Nature of business
Non-trading company
Corporate group
Engie Renewable Gases UK Limited (9 companies)

Registered office

Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW

Previous names

  • Coppin Energy Limited (until 21 Sep 2026)
  • IPR Central Services (No.2) Limited (until 30 Jul 2025)

Officers

NameRoleAppointedResigned
STOCKLEY, Darren, Mr. Director 30 Jul 2025
RENNIE, Stuart William, Mr. Director 30 Jul 2025
CHURCHILL, Sarah Louise Ann, Ms. Director 30 Jul 2025
ANDERSON, Neil Secretary 6 Aug 2021
DA SILVA ARENAS, Carlos Eduardo Director 15 Jul 2024 30 Jul 2025
PAOLUCCI, Miya-Claire Director 1 Apr 2024 30 Jul 2025
WELLS, Robert John Director 6 Apr 2022 12 Jul 2024
DIBBLE, Kevin Adrian Director 23 Nov 2021 31 Mar 2024
ALCOCK, David George Director 1 Oct 2018 31 Jan 2022
POLLINS, Andrew Martin Director 1 Jul 2020 12 Nov 2021
GREGORY, Sarah Jane Secretary 1 Jun 2017 23 Jul 2021
PINNELL, Simon David Director 31 Mar 2017 31 Jul 2020
GREGORY, Sarah Jane Director 7 Jun 2019 31 Aug 2019
MINGHAM, Sarah Frances Fleure Director 31 Mar 2017 10 May 2019
SANDHU, Jaideep Singh Director 31 Mar 2017 28 Sep 2018
SIMPSON, Roger Derek Secretary 3 Feb 2011 31 May 2017
GUIOLLOT, Pierre Jean Bernard Director 5 Jun 2013 31 Mar 2017
SMALL, Penelope Louise Director 3 Feb 2005 31 Mar 2017
SEELEY, Georgina Director 3 Feb 2005 31 Mar 2017
PEETERS, Geert Herman August Director 15 May 2012 14 May 2013
WILLIAMSON, Mark David Director 3 Feb 2005 15 May 2012
RAMSAY, Andrew Stephen James, Mr. Secretary 3 Feb 2005 3 Feb 2011
RAMSAY, Andrew Stephen James, Mr. Director 3 Feb 2005 3 Feb 2011
MEEHAN, Adam Whiteside Director 11 Sep 2008 31 May 2009
HARRIS, Vincent Richard Director 3 Feb 2005 1 Jul 2008
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Feb 2005 3 Feb 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Feb 2005 3 Feb 2005

Control

NameNature of controlNotifiedCeased
Engie Renewable Gases Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2025
International Power Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jul 2025

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
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 -

Connections

Owned by

Lambourne Energy Limited → Engie Renewable Gases UK Limited

Directors’ other companies

Companies at the same address

Data