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Companies/10208169

Lancaster Power Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 145973186
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · Ceased 2023-05-31

Source record 141980442
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-08 · Ceased 2022-07-21

Source record 138329439
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-05 · Ceased 2021-12-08

Source record 141932539
IM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-11 · Ceased 2021-08-05

Source record 149950014
Clifton Marsh Power LimitedLegal Person
Firm-related control: Significant influence or control

Notified 2018-03-07 · Ceased 2018-07-11

Source record 142484081
Apus Energy LimitedCorporate
Significant influence or control

Notified 2016-12-02 · Ceased 2018-03-07

Source record 149802750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SB
Stephen Alexander BairdCurrent director
Appointed 2026-05-22
MA
Matthew AppletonCurrent director
Appointed 2026-05-22
+9 others
Show 10 historical appointments
WA
William AndrewsResigned director
Resigned 2021-12-08 · 4 yrs · Company Director
GW
Giles WhiteResigned director
Resigned 2021-08-05 · Director
TW
Toby WatsonResigned director
Resigned 2021-08-05 · Director
IM
Idrish MohmedResigned director
Resigned 2018-07-11 · 3 yrs · Company Director
DV
Dennis VolterResigned director
Resigned 2018-03-07 · 1 yr · Consultant
DE
David EvansResigned director
Resigned 2018-03-07 · 3 yrs · Consultant
CC
Christopher CarlsonResigned director
Resigned 2017-08-31 · Director
EK
Edward KeelanResigned director
Resigned 2016-12-02 · Investment Manager
MT
Matthew TuckerResigned director
Resigned 2016-05-31 · 1 yr · Accountant
AF
Alastair FraserResigned director
Resigned 2016-05-31 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active