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Companies House/Dereham/Company profile

LGL ENERGY LTD

Active
08437790·incorporated 2013-03-11

LGL ENERGY LTD is an active UK private limited company, incorporated on 11 March 2013 at Companies House (number 08437790; OpenRegistry canonical ID GB-08437790-lgl-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,757 active companies registered in Dereham, Norfolk (postcode NR19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-11
Registered Address
ROOM 431-433 BRECKLAND BUSINESS CENTRE, ST. WITHBURGA LANE, DEREHAM, NORFOLK, NR19 1FD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LGL ENERGY LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LGL ENERGY LTD has 2 persons with significant control on file:

  • Mr Andrew Bryon Lawrence born 1953 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lgl Energy Holdings Ltd (England reg. 16850832). Notified 2026-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Crispin Lawrence born 1962 resident in England, British national. Notified 2016-06-30. Ceased 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dereham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08437790.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.