OpenCompanies

LEL Bilbo Solar Limited

Company number
11296012
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2018
Nature of business
Management consultancy activities other than financial management
Corporate group
Lynher Energy Limited (7 companies)

Registered office

5 Hanover Square
5th Floor
London
W1S 1HE

Previous names

  • GEA Bilbo Limited (until 18 May 2022)

Control

NameNature of controlNotifiedCeased
Aspen Infrastructure Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2018 21 May 2019
Green Energy International Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2018 16 Aug 2021
Ethical Power Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2021 31 Mar 2022
Lynher Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022

Accounts

Year ended Net assets Employees
31 Dec 2021 £1 0
30 Apr 2021 Dormant £0 -
30 Apr 2020 Dormant £0 -
30 Apr 2019 Dormant £100 -

Connections

Owned by

LEL Bilbo Solar Limited → Lynher Energy Limited

Companies at the same address

Data