Lantern Holdco Limited
- Company number
- 11569920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2018
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate-Director | 14 Sep 2018 | 19 Oct 2018 |
| O'FLAHERTY, Michelle | Director | 14 Sep 2018 | 19 Oct 2018 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 14 Sep 2018 | 5 Mar 2026 |
| SHAW, Rupert Henry Gildroy | Director | 19 Oct 2018 | |
| TEHRANIAN, Terrence Majid | Director | 19 Oct 2018 | |
| BOEHM, Daniel Johannes Michael, Mr. | Director | 19 Oct 2018 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,024,000 | £12,281,000 | 39000 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 30 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
Connections
Controls
- Brockwell Holdings Limited (11570046)
Directors’ other companies
- BOEHM, Daniel Johannes Michael, Mr. - Director at Earls Gate Energy Centre Limited
- BOEHM, Daniel Johannes Michael, Mr. - Director at Brockwell Energy Group Limited
- BOEHM, Daniel Johannes Michael, Mr. - Director at Brockwell Holdings Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Group (2) Limited
- SHAW, Rupert Henry Gildroy - Director at Egec Holdings Limited
- SHAW, Rupert Henry Gildroy - Director at Glentaggart Wind Limited
- SHAW, Rupert Henry Gildroy - Director at Bel1 Holding Limited
- SHAW, Rupert Henry Gildroy - Director at Westfield Energy Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Holdings Limited
- SHAW, Rupert Henry Gildroy - Director at North Kyle Wind Farm Limited
Companies at the same address
- Bel4 Bidco Limited (15522142)
- Bel4 Limited (15518687)
- Brockwell Energy Group (2) Limited (15522043)
- Brockwell Energy Group Limited (11570113)
- Brockwell Holdings Limited (11570046)
- Brockwell Storage & Solar Limited (09819652)
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- Bssl Cambsbed 1 Ltd (13941201)
- Bssl Clackmannanshire 1 Ltd (14624497)
- Bssl Derbyshire 1 Ltd (15467612)