# Lambourne Energy Limited

## Details

- **Company number:** [05352179](https://find-and-update.company-information.service.gov.uk/company/05352179)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Feb 2005
- **Registered office:** BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Engie Renewable Gases UK Limited](/group/2936) (9 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |



## Owned by

Lambourne Energy Limited → [Engie Renewable Gases UK Limited](/company/10895324)




## Directors' other companies

- [CHURCHILL, Sarah Louise Ann, Ms.](/person/7514204) - director at [West Country Soil Improvement Limited](/company/11064821)
- [CHURCHILL, Sarah Louise Ann, Ms.](/person/7514204) - director at [Halstow Energy Limited](/company/10927650)
- [CHURCHILL, Sarah Louise Ann, Ms.](/person/7514204) - director at [Condate Biogas Limited](/company/09361670)
- [RENNIE, Stuart William, Mr.](/person/7395665) - director at [Deal Farm Biogas Limited](/company/10547330)
- [RENNIE, Stuart William, Mr.](/person/7395665) - director at [Condate Biogas Limited](/company/09361670)
- [RENNIE, Stuart William, Mr.](/person/7395665) - director at [Halstow Energy Limited](/company/10927650)
- [RENNIE, Stuart William, Mr.](/person/7395665) - director at [West Country Soil Improvement Limited](/company/11064821)
- [RENNIE, Stuart William, Mr.](/person/7395665) - director at [Engie Renewable Gases UK Limited](/company/10895324)
- [STOCKLEY, Darren, Mr.](/person/8119124) - director at [Deal Farm Biogas Limited](/company/10547330)



## Companies at the same address

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- [Broxburn Energy Storage Limited](/company/12129867) (12129867)
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- [Capel Grange Solar Energy Limited](/company/08745852) (08745852)
- [Carsington Wind Energy Limited](/company/05240925) (05240925)
- [Cathkin Energy Storage Limited](/company/13341612) (13341612)