LINA ENERGY LTD
Overview
| Company Name | LINA ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10906840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINA ENERGY LTD?
- Manufacture of batteries and accumulators (27200) / Manufacturing
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is LINA ENERGY LTD located?
| Registered Office Address | Unit 8, Sharpes Mill White Cross Business Park South Road LA1 4XQ Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINA ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINA ENERGY LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for LINA ENERGY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Niall Arthur James O'keeffe as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr William John Tope on May 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 02, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Gene Lewis as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Thomas Mccolm as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Mark Boland as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Lars Stoltze as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Arvind Sabharwal as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr William John Tope as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of LINA ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Richard, Dr | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | United Kingdom | British | 236580140001 | |||||
| MORRISH, James Thomas Lutwyche | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | England | British | 203952880001 | |||||
| SABHARWAL, Arvind Paul | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | England | British | 308978220001 | |||||
| STOLTZE, Lars | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | Denmark | Danish | 321334350001 | |||||
| TOPE, William John | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | England | British | 298718850001 | |||||
| BOLAND, Mark | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | England | British | 236580170002 | |||||
| LEWIS, Gene, Doctor | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | United Kingdom | British | 236580120001 | |||||
| MCCOLM, Thomas, Dr | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | United Kingdom | British | 236578620001 | |||||
| MORRISH, Rebecca Karen | Director | Lancaster University Bailrigg LA1 4YR Lancaster Ctap Centre United Kingdom | England | British | 204497500001 | |||||
| O'KEEFFE, Niall Arthur James | Director | White Cross Business Park South Road LA1 4XQ Lancaster Unit 8, Sharpes Mill England | United Kingdom | Irish | 271202600001 |
Who are the persons with significant control of LINA ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Dawson | Aug 09, 2017 | Eden Park LA1 4SJ Lancaster 16 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LINA ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0