Lakeside Bidco Limited
- Company number
- 13435484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Greenvolt Energias Renovaveis Holdco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Rebecca | Director | 2 Jun 2021 | 20 Apr 2022 |
| BAPTISTA, Pedro Manuel Freirinhas | Director | 2 Jun 2021 | 26 May 2022 |
| FERREIRA, Ricardo Antonio Para Mendes | Director | 2 Jun 2021 | 12 Dec 2022 |
| GONCALVES, Miguel Angelo Valente | Director | 2 Jun 2021 | 30 Apr 2025 |
| DUGGAN, Michael George | Secretary | 1 Oct 2022 | 30 Jun 2025 |
| RIBEIRO DE ALMEIDA, Miguel De Noronha | Director | 30 Apr 2025 | 13 Sep 2025 |
| DESHORE, Tarenjit | Secretary | 30 Jun 2025 | 1 Nov 2025 |
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Nov 2025 | |
| ALMEIDA, Liliana | Director | 13 Sep 2025 | |
| CORTEZ DOS SANTOS VAZ CARDOSO, Duarte | Director | 15 Dec 2022 | |
| VENTURA DOS SANTOS ANDRADE, Joao Miguel | Director | 30 May 2022 | |
| CARFRAE, Gregor Robin Quarry | Director | 26 May 2022 | |
| ARCHER, Egan Douglas, Dr | Director | 2 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lakeside Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2021 |
Connections
Owned by
Lakeside Bidco Limited → Lakeside Topco Limited → Greenvolt Energias Renovaveis Holdco Limited
Controls
- Tilbury Green Power Holdings Limited (09419098)
Directors’ other companies
- CARFRAE, Gregor Robin Quarry - Director at Awrp Holding Co Limited
- CARFRAE, Gregor Robin Quarry - Director at Awrp Spv Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Solutions 4 North Tyneside (Finance) PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix Healthcare (Lancaster) Limited
Companies at the same address
- Equitix Giraffe Holdco Limited (11738394)
- Freemens Common Village LLP (OC424059)
- Integrated Care Solutions (East Kent) Holdings Limited (04885191)
- Integrated Care Solutions (East Kent) Limited (04674817)
- Integrated Care Solutions (Shropshire) Holdings Limited (05388869)
- Integrated Care Solutions (Shropshire) Limited (05389525)
- Lakeside Topco Limited (13433376)
- Tilbury Green Power Holdings Limited (09419098)
- Tilbury Green Power Limited (06453656)