OpenCompanies

Larsen C Energy Limited

Company number
10877413
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Q-Energy V UK Holdco Limited (68 companies)

Registered office

Officers

NameRoleAppointedResigned
JONES, Ravinder Ruby Director 21 Jul 2017 26 Feb 2021
THOMPSON, Paul David Director 21 Jul 2017 15 Oct 2021
WHITE, Mark David Director 26 Feb 2021 29 Jul 2022
TOWNSHEND, Henry Roscoe Director 9 Jul 2021 18 Aug 2022
SANTA CRUZ, Cristobal Director 18 Aug 2022 5 Apr 2024
PEREZ, Oscar Director 18 Aug 2022 14 Mar 2025
SANTA CRUZ CAMPANA, Cristobal Director 14 Mar 2025
JIMENEZ LABRADO, Javier Director 18 Aug 2022
CIRUELOS ALONSO, Alejandro Felipe Director 18 Aug 2022
HARRIS, Julian Paul Director 26 Feb 2021

Control

NameNature of controlNotifiedCeased
Qila Biogas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2017 28 Feb 2019
Qila Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2019 2 Sep 2020
Acorn Bioenergy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Aug 2021 Dormant £1 -
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1

Connections

Owned by

Larsen C Energy Limited → Acorn Bioenergy Limited → Acorn Bioenergy Holdco Limited → QE Acorn Bidco Ltd → QE Acorn Holdco 1 Ltd → Q-Energy V UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data