OpenCompanies

Lucion Ground Engineering Ltd

Company number
06929574
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2009
Nature of business
Test drilling and boring
Corporate group
Clinatol Investments Limited (242 companies)

Registered office

GE Building
Newark Road
Peterborough
PE1 5UA

Previous names

  • Dragen Limited (until 3 Jul 2009)
  • Ground Engineering Limited (until 10 Apr 2024)

Officers

NameRoleAppointedResigned
ALLISON, Benjamin Director 17 Sep 2025
COLE, Carolyn Ann Director 2 Apr 2025
COLES, Philip David Director 26 Feb 2025

Control

NameNature of controlNotifiedCeased
Lucion Delta-Simons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 May 2022
Mr Steven Joseph Fleming Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 May 2022
Mr Christopher Michael John Ebeling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 11 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 £910,403 £320,875 26
30 Jun 2022 £701,473 £301,028 26
30 Jun 2021 £510,107 £95,308 26
30 Jun 2020 £433,872 £242,527 26
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 £71,606 £19,073 -
30 Jun 2011 - - -
30 Jun 2010 - - -

Connections

Owned by

Lucion Ground Engineering Ltd → Lucion Delta-Simons Ltd → Lucion Group Limited → Project Jedi Bidco Limited → Project Jedi Topco Limited → Palatine Gp Iii LLP

Directors’ other companies

Data