Luppiter Consortium Limited
- Company number
- 13987234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, William David George | Director | 18 Mar 2022 | 15 May 2026 |
| MATHIESON, Mark William | Director | 18 Mar 2022 | 15 May 2026 |
| PRICE, William David George | Director | 4 Sep 2026 | |
| DALVAI, Anita | Director | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bci Uk Irr Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2023 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 18 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Luppiter Consortium Limited → BCI UK Irr Limited
Controls
- Luppiter Bidco Limited (13987703)
Directors’ other companies
- DALVAI, Anita - Director at National Gas Metering Limited
- DALVAI, Anita - Director at National Gas Transmission Holdings Limited
- DALVAI, Anita - Director at Gast Midco Limited
- DALVAI, Anita - Director at National Gas Transmission PLC
- DALVAI, Anita - Director at Luppiter Bidco Limited
- DALVAI, Anita - Director at Humber Hydrogen Transmission System Ltd
- DALVAI, Anita - Director at Gast Pledgeco Limited
- DALVAI, Anita - Director at EKU Energy Group Limited
- PRICE, William David George - Director at Greensands Junior Finance Limited
- PRICE, William David George - Director at Southern Water Capital Limited
Companies at the same address
- Gast Midco Limited (14177081)
- Gast Pledgeco Limited (14176779)
- Humber Hydrogen Transmission System Ltd (15695061)
- Luppiter Bidco Limited (13987703)
- National Gas Metering Limited (03705992)
- National Gas Transmission Holdings Limited (03675375)
- National Gas Transmission Pension Trustee Limited (14451578)
- National Gas Transmission PLC (02006000)