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All Information about:

                        
Name

Lapwing FEN II Limited

Address
54B
Addison Gardens
London
Greater London
W14 0DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 July 2017
Company Register Name Lapwing FEN II LTD.
Company Register Address 7-10 Chandos Street
London
W1G 9DQ
Company No. 10448269 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nextpower Eelpower (2) Limited Status: Active Notified: 28/10/2022 Companies House Number: 14338628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murray, Luke Status: Ceased Notified: 21/12/2017 Ceased: 29/05/2019 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Murray, Marcus Luke Status: Ceased Notified: 27/10/2016 Ceased: 28/10/2022 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Lea Secretaries Limited North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ Status: Active Notified: 01/01/2023 Role: Corporate-Secretary Companies House Number: 04479644
    Rosser, Stephen Lloyd 5th Floor, North Side, Cavendish Square, London, England Status: Active Notified: 23/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simon, Mark 5th Floor, North Side, Cavendish Square, London, England Status: Active Notified: 28/10/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, Sulwen 5th Floor, North Side, Cavendish Square, London, England Status: Active Notified: 28/10/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sfantos, Spyridon 5th Floor, North Side, Cavendish Square, London, England Status: Ceased Notified: 28/10/2022 Ceased: 23/01/2024 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Greek