LAGAN ENERGY GROUP LIMITED
Overview
| Company Name | LAGAN ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI736060 |
| Jurisdiction | Northern Ireland |
| 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 LAGAN ENERGY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAGAN ENERGY GROUP LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGAN ENERGY FINCO. NO.1 LIMITED | Dec 10, 2025 | Dec 10, 2025 |
What are the latest accounts for LAGAN ENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 10, 2027 |
What is the status of the latest confirmation statement for LAGAN ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for LAGAN ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Lagan Energy Limited as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Lagan Innovation Limited as a person with significant control on May 12, 2026 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed lagan energy finco. No.1 LIMITED\certificate issued on 20/04/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 12, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of LAGAN ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 343327340001 | |||||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 242577720001 | |||||
| LOUGHLIN, Sean James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 168614220001 |
Who are the persons with significant control of LAGAN ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Innovation Limited | May 12, 2026 | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
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Natures of Control
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| Lagan Energy Limited | Dec 10, 2025 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Yes | ||||||||||
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Natures of Control
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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