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LANCASTER POWER LIMITED

Active
10208169·incorporated 2016-05-31

LANCASTER POWER LIMITED is an active UK private limited company, incorporated on 31 May 2016 at Companies House (number 10208169; OpenRegistry canonical ID GB-10208169-lancaster-power-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-31
Registered Address
1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LANCASTER POWER LIMITED has 1 person with significant control on file:

  • Infra Balance New Energy Limited (England reg. 13273749). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Infra Balance New Energy Limited (United Kingdom reg. 13273749). Notified 2021-12-08. Ceased 2022-07-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cazalet Capital (England & Wales reg. 11655870). Notified 2021-08-05. Ceased 2021-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ibne Devco Ltd (United Kingdom reg. 14055765). Notified 2022-07-21. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Apus Energy Limited. Notified 2016-12-02. Ceased 2018-03-07.
    • Has significant influence or control
  • Mr Idrish Mohmed born 1971 resident in England, British national. Notified 2018-07-11. Ceased 2021-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clifton Marsh Power Limited. Notified 2018-03-07. Ceased 2018-07-11.
    • Significant Influence Or Control As Firm

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