# Lanarkshire Energy Holdings Limited

## Details

- **Company number:** [16542267](https://find-and-update.company-information.service.gov.uk/company/16542267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2025
- **Registered office:** ONE, GLASS WHARF, BRISTOL, BS2 0ZX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [HAE Investments Limited](/group/104866) (6 companies)



## 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 |  |




## Owned by

Lanarkshire Energy Holdings Limited → [Beaverbrook Energy Ltd](/company/14444174)



## Controls

- [Gladsmuir Holdings Limited](/company/16543155) (16543155)



## Directors' other companies

- [EGERTON, Henry Alexander, Lord](/person/5571539) - director at [BFR Trading Limited](/company/07671745)
- [EGERTON, Henry Alexander, Lord](/person/5571539) - llp-member at [Eden Devco (UK) LLP](/company/OC423424)
- [EGERTON, Henry Alexander, Lord](/person/5571539) - director at [Mertoun Estate Farms Limited](/company/04030000)



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