Lanarkshire Energy Holdings Limited
- Company number
- 16542267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beaverbrook Energy Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Nick Jarvis | Director | 13 Oct 2025 | |
| EGERTON, Henry Alexander, Lord | Director | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hae Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
25 Jun 2025 | |
| Beaverbrook Energy Limited | Voting Rights 25 To 50 Percent | 25 Jun 2025 |
Connections
Owned by
Lanarkshire Energy Holdings Limited → Beaverbrook Energy Ltd
Controls
- Gladsmuir Holdings Limited (16543155)
Directors’ other companies
- EGERTON, Henry Alexander, Lord - Director at BFR Trading Limited
- EGERTON, Henry Alexander, Lord - Llp-Member at Eden Devco (UK) LLP
- EGERTON, Henry Alexander, Lord - Director at Mertoun Estate Farms Limited
Companies at the same address
- AJW Family Investment Company Limited (10662882)
- Alchemist Ventures Limited (05160343)
- Anaplan Limited (06453096)
- Arkadiko Partners Ltd (12155033)
- AT&T Istel Pension Trustee Limited (02352700)
- Avion Flight Training Centre UK Ltd (12230546)
- Balance Fs Ltd (14329875)
- Beckton Energy Limited (06300207)
- Bluefloat Energy UK Holdings 2 Ltd (14430197)
- Bluefloat Energy UK Holdings Limited (12955781)