L1 ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08867520

Incorporation date

29/01/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2022)

13/04/2026

Director's details changed for Mr Jonathan Tubb on 2026-04-01

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

06/11/2025

View PDF (3 pages)

24/10/2025

Director's details changed for Mr Jonathan Tubb on 2024-11-01

View PDF (2 pages)

09/07/2025

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

View PDF (18 pages)

27/02/2025

Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on 2025-02-27

View PDF (1 pages)

27/02/2025

Director's details changed for Mr Jonathan Tubb on 2025-02-27

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Neil Toyer on 2024-09-25

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

30/09/2024

Appointment of Mr Jonathan Tubb as a director on 2024-09-25

View PDF (2 pages)

30/09/2024

Appointment of Mr Neil Toyer as a director on 2024-09-25

View PDF (2 pages)

30/09/2024

Termination of appointment of Dmitry Avdeev as a director on 2024-09-25

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/02/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

19/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/02/2023

Register(s) moved to registered office address Devonshire House One Mayfair Place London W1J 8AJ

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

31/08/2022

Statement of capital on 2022-08-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dominik, Mark Joseph	Director	25/10/2017 - 14/05/2020	37
Harris, Andrew David	Director	29/01/2014 - 06/03/2014	152
DENTONS SECRETARIES LIMITED	Corporate Secretary	29/01/2014 - 06/03/2014	301
DENTONS DIRECTORS LIMITED	Corporate Director	29/01/2014 - 06/03/2014	189
Roache, Simon Anthony	Director	23/06/2016 - 28/02/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC278017

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

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Description

About L1 ENERGY HOLDINGS LIMITED

L1 ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2014 with the registered office located at 20 Grafton Street, London W1S 4DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L1 ENERGY HOLDINGS LIMITED?

L1 ENERGY HOLDINGS LIMITED is currently Active. It was registered on 29/01/2014 .

Where is L1 ENERGY HOLDINGS LIMITED located?

L1 ENERGY HOLDINGS LIMITED is registered at 20 Grafton Street, London W1S 4DZ.

What does L1 ENERGY HOLDINGS LIMITED do?

L1 ENERGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for L1 ENERGY HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Jonathan Tubb on 2026-04-01.