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
Previous names
- GEA Bilbo Limited (until 18 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARROW, Christopher | Director | 16 Jan 2026 | |
| KNEEN, Thomas Edward Rufus | Director | 16 Aug 2021 | |
| BELL, Arthur | Director | 6 Apr 2018 | 16 Aug 2021 |
| BELL, Arthur Herbert | Director | 6 Apr 2018 | 14 Apr 2021 |
| JESSAMINE, Edmund Damien | Director | 6 Apr 2018 | 3 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 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
Directors’ other companies
- KNEEN, Thomas Edward Rufus - Director at LEL Frodo Solar & Battery Limited
- KNEEN, Thomas Edward Rufus - Director at Hive Ethical Solar Portfolio 2 Limited
- KNEEN, Thomas Edward Rufus - Director at Hive Ethical Solar Portfolio 1 Limited
- KNEEN, Thomas Edward Rufus - Director at Hive Ethical Project Developments Limited
- SPARROW, Christopher - Director at LEL Frodo Solar & Battery Limited
- SPARROW, Christopher - Director at LEL Bilbo Battery Limited
- SPARROW, Christopher - Director at LEL Frodo Battery Limited
- SPARROW, Christopher - Director at LEL Twitch Hill Limited
Companies at the same address
- LEL Bilbo Battery Limited (14105225)
- LEL Bilbo Solar Ii Limited (14449021)
- LEL Frodo Battery Limited (14105349)
- LEL Frodo Solar & Battery Limited (12013684)
- LEL Twitch Hill Limited (14588337)
- Lynher Energy Limited (13817489)
- Lynher Energy Portfolio 1 Limited (14749358)
- Napier Park Global Capital Ltd (07480435)