UK Companies House feature
LPF UK SOLAR LIMITED
Profile
- Company number
- 09758776
- Status
- Active
- Incorporation
- 2015-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Subsidiaries
- LPF Kinetica UK Limited · 100% held · United Kingdom · Management and consultancy to SPV's
- Kinetica 846 Limited · 100% held · United Kingdom · Solar power generation
- Kinetica 868 Limited · 100% held · United Kingdom · Solar power generation
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2022-12-22 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Heather | Secretary | 2015-09-02 | 2016-06-06 |
| DICARLANTONIO, Marco | Secretary | 2016-06-06 | 2017-11-13 |
| TSANG, Vernita | Secretary | 2017-12-06 | 2022-12-22 |
| BELL, Brian | Director | 2018-08-01 | 2019-04-02 |
| CRAWFORD, Heather | Director | 2016-06-06 | 2020-02-13 |
| DICARLANTONIO, Marco | Director | 2015-09-02 | 2016-06-06 |
| ROBERTS, Luke James Brandon | Director | 2022-12-22 | 2024-07-18 |
| SERAFINI JR, Lou | Director | 2015-09-02 | 2020-02-13 |
| SKINNER, Julian Norman Thomas | Director | 2019-09-23 | 2022-12-22 |
| THEODOROPOULOS, George | Director | 2022-09-23 | 2022-12-22 |
| THEODOROPOULOS, George | Director | 2015-09-02 | 2016-06-06 |
| TRACEY, Brandon | Director | 2020-02-13 | 2022-09-23 |
| TUMBRIDGE, James Richard | Director | 2016-06-06 | 2019-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lpf Uk Equityco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-03-20 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-12 | CH01 | officers | change person director company with change date |
| 2023-09-12 | CH01 | officers | change person director company with change date |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-29 | AP01 | officers | appoint person director company with name date |
| 2022-12-29 | AP01 | officers | appoint person director company with name date |
| 2022-12-29 | TM01 | officers | termination director company with name termination date |
| 2022-12-29 | TM01 | officers | termination director company with name termination date |
| 2022-12-29 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory