# Lynx Sustainable Solutions Limited

## Details

- **Company number:** [08680380](https://find-and-update.company-information.service.gov.uk/company/08680380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2013
- **Registered office:** SUITE 45 PURE OFFICES, LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, WA1 1RW
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [43210](/sic/43210) Electrical installation
- **Corporate group:** [Lynx Sustainable Solutions Holdings Ltd](/group/92795) (2 companies)


## 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 |
|---|---|---|---|
| SHAW, Matthew | director | 18 Jun 2021 |  |
| WALSH, Darren Anthony | director | 6 Sep 2013 | 25 Jun 2026 |
| PIERSON, Andrew Charles | director | 29 Jun 2018 | 23 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Nicholas Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2022 | 25 Jun 2026 |
| Mr Darren Anthony 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 |



## 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 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |



## Owned by

Lynx Sustainable Solutions Limited → [Lynx Sustainable Solutions Holdings Ltd](/company/17162422)




## Directors' other companies

- [SHAW, Matthew](/person/6767994) - director at [NZC Portal Ltd](/company/15857596)
- [SHAW, Matthew](/person/6767994) - director at [Lynx Sustainable Solutions Holdings Ltd](/company/17162422)
- [SHAW, Matthew](/person/6767994) - director at [Rosemurray Holdings Ltd](/company/SC783341)



## Companies at the same address

- [Lynx Sustainable Solutions Holdings Ltd](/company/17162422) (17162422)
- [NZC Portal Ltd](/company/15857596) (15857596)