Lynx Sustainable Solutions Limited
- Company number
- 08680380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2013
- Nature of business
- Installation of industrial machinery and equipment
Construction of utility projects for electricity and telecommunications
Electrical installation
Registered office
Previous names
- Lynx Capital Limited (until 18 Oct 2016)
- Lynx Live Limited (until 10 Mar 2021)
- Lynx Solar Limited (until 21 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERSON, Andrew Charles | Director | 29 Jun 2018 | 23 Jun 2026 |
| SHAW, Matthew | Director | 18 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2022 | 25 Jun 2026 |
| Mr Darren Antony Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Sep 2022 | 25 Jun 2026 |
| Mr Matthew Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2022 | 25 Jun 2026 |
| Lynx Sustainable Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £531,301 | £540,025 | 9 |
| 30 Sep 2024 | £187,357 | £440,868 | 7 |
| 30 Sep 2023 | £608,538 | £303,575 | 5 |
| 30 Sep 2022 | £203,471 | £218,394 | 3 |
| 30 Sep 2021 | £101,046 | £317,502 | 2 |
| 30 Sep 2020 | - | £313 | 2 |
| 30 Sep 2019 | - | £533 | 2 |
| 30 Sep 2018 | - | £15 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 Dormant | - | - | - |
| 30 Sep 2015 Dormant | - | - | - |
| 30 Sep 2014 Dormant | - | - | - |
Connections
Owned by
Lynx Sustainable Solutions Limited → Lynx Sustainable Solutions Holdings Ltd
Directors’ other companies
- SHAW, Matthew - Director at NZC Portal Ltd
- SHAW, Matthew - Director at Rosemurray Holdings Ltd
- SHAW, Matthew - Director at Lynx Sustainable Solutions Holdings Ltd
Companies at the same address
- Lynx Sustainable Solutions Holdings Ltd (17162422)
- NZC Portal Ltd (15857596)