HAMILTON LANE POWER LIMITED

Key Data

Status

Active

Company No.

10132408

Incorporation date

19/04/2016

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

23/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (5 pages)

05/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

14/11/2025

Appointment of Kristine Elisabeth Janhunen as a director on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 2025-11-01

View PDF (1 pages)

12/11/2025

Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on 2025-11-01

View PDF (1 pages)

12/11/2025

Appointment of Mr Harseerit Singh Thethi as a director on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of Eduardo Clemente Lorente as a director on 2025-11-01

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-21

View PDF (1 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (5 pages)

17/04/2025

Change of details for Generate Uk Power Holdings Limited as a person with significant control on 2024-01-17

View PDF (2 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

24/09/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

29/05/2024

Accounts for a small company made up to 2023-05-31

View PDF (10 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

29/01/2024

Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-01-29

View PDF (1 pages)

18/01/2024

Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2024-01-18

View PDF (1 pages)

18/01/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-01-12

View PDF (2 pages)

29/12/2023

Appointment of Shwetha Nikhileshwari Janarthanan as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Termination of appointment of Matan Friedman as a director on 2023-12-21

View PDF (1 pages)

28/12/2023

Termination of appointment of Brian Douglas Lehman as a director on 2023-12-21

View PDF (1 pages)

28/12/2023

Termination of appointment of Jeffrey Ross as a director on 2023-12-21

View PDF (1 pages)

28/12/2023

Appointment of Mr Eduardo Clemente Lorente as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Appointment of Florian Antoine Pierre Marie Gerbier as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Termination of appointment of Scott Jacobs as a director on 2023-12-21

View PDF (1 pages)

17/07/2023

Termination of appointment of Erich Becker as a director on 2023-07-10

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

05/02/2023

Certificate of change of name

View PDF (3 pages)

15/12/2022

Current accounting period extended from 2022-12-31 to 2023-05-31

View PDF (1 pages)

30/11/2022

Resolutions

View PDF (2 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

29/11/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

29/11/2022

Notification of Generate Uk Power Holdings Limited as a person with significant control on 2022-11-22

View PDF (2 pages)

29/11/2022

Cessation of Stor Power Ltd as a person with significant control on 2022-11-22

View PDF (1 pages)

28/11/2022

Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-11-28

View PDF (1 pages)

28/11/2022

Appointment of Dr. Erich Becker as a director on 2022-11-22

View PDF (2 pages)

28/11/2022

Appointment of Mr. Jeffrey Ross as a director on 2022-11-22

View PDF (2 pages)

28/11/2022

Appointment of Mr. Scott Jacobs as a director on 2022-11-22

View PDF (2 pages)

28/11/2022

Appointment of Mr. Brian Douglas Lehman as a director on 2022-11-22

View PDF (2 pages)

28/11/2022

Appointment of Mr. Matan Friedman as a director on 2022-11-22

View PDF (2 pages)

28/11/2022

Termination of appointment of Jon Luke Antoniou as a director on 2022-11-22

View PDF (1 pages)

28/11/2022

Termination of appointment of Benjamin Hayden Phillips as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Resolutions

View PDF (6 pages)

11/11/2022

Appointment of Mr Benjamin Hayden Phillips as a director on 2022-11-10

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HAMILTON LANE POWER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
947.00
-
0.00
-
-

2022
1
947.00
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

947.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAMILTON LANE POWER LIMITED

HAMILTON LANE POWER LIMITED is an(a) Active company incorporated on 19/04/2016 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON LANE POWER LIMITED?

HAMILTON LANE POWER LIMITED is currently Active. It was registered on 19/04/2016 .

Where is HAMILTON LANE POWER LIMITED located?

HAMILTON LANE POWER LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HAMILTON LANE POWER LIMITED do?

HAMILTON LANE POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does HAMILTON LANE POWER LIMITED have?

HAMILTON LANE POWER LIMITED had 1 employees in 2022.

What is the latest filing for HAMILTON LANE POWER LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-18 with updates.