Lanes Farm Energy Limited
- Company number
- 10036182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Eco V Limited (10 companies)
Registered office
Previous names
- Norwood Energy Limited (until 22 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Tracy Jane | Director | 1 Apr 2026 | |
| HAWKSMOOR PARTNERS LIMITED | Corporate-Secretary | 15 Jul 2025 | |
| BULLEN, Dean Peter | Director | 31 Jan 2022 | |
| HUMPHREYS, Russell Francis Murray | Director | 1 Jul 2025 | 31 Jan 2026 |
| MAY, Graham Philip | Secretary | 11 Sep 2024 | 15 Jul 2025 |
| WATERS, Christopher Michael | Director | 11 Sep 2024 | 1 Jul 2025 |
| SULTAN, Telhat | Director | 1 Mar 2016 | 31 Jul 2024 |
| VERNAU, Andrew Michael | Director | 1 Nov 2020 | 28 Jan 2022 |
| BULLEN, Dean Peter | Director | 22 Oct 2018 | 31 Oct 2020 |
| MASSEY, Paul | Director | 1 Mar 2016 | 7 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eco V Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Sep 2019 | |
| Aqua Consultants Ad Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Jul 2024 |
| Privilege Holdings 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2018 | 24 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £1,692,000 | - | £87,000 | 7 |
| 31 Mar 2024 | - | -£2,200,134 | £1,075,351 | 0 |
| 31 Mar 2023 | - | £45,923 | £391,775 | 8 |
| 31 Mar 2022 | - | -£7,062,560 | £40,972 | 8 |
| 31 Mar 2021 | - | -£6,053,472 | £155,117 | 7 |
| 31 Mar 2020 | - | -£2,100,985 | £134,936 | 7 |
| 31 Mar 2019 | - | -£767,978 | £299,563 | - |
| 31 Mar 2018 Dormant | - | £100 | £100 | - |
| 31 Mar 2017 Dormant | - | £100 | £100 | - |
Connections
Owned by
Lanes Farm Energy Limited → Eco V Investments Limited → Eco V Limited
Directors’ other companies
- BULLEN, Dean Peter - Director at Biomethane (Castle Eaton) Limited
- BULLEN, Dean Peter - Director at Castle Eaton Renewable Limited
- BULLEN, Dean Peter - Director at Corrboard Bioenergy Limited
- BULLEN, Dean Peter - Director at Brigg Lane Biogas Limited
- BULLEN, Dean Peter - Director at Eco Verde Energy Limited
- BULLEN, Dean Peter - Director at Broadley Energy Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Onsport Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Onsport Services Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Privilege Eco Finance Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Recast Global (UK) Limited
Companies at the same address
- Ad Fuels Limited (10998064)
- Attleborough Ad Plant Limited (11572510)
- Attleborough Eco Electric Limited (05106872)
- Biomass Future Generation Limited (07123411)
- Biomethane (Castle Eaton) Limited (09512414)
- Brigg Lane Biogas Limited (10134271)
- Broadley Energy Limited (10306226)
- Castle Eaton Renewable Limited (08596787)
- Corrboard Bioenergy Limited (10154074)
- Eco V Investments Limited (12142170)