UK Companies House feature
LPF UK EQUITYCO LIMITED
Profile
- Company number
- 09774537
- Status
- Active
- Incorporation
- 2015-09-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the consolidated financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and 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 their ability to continue as a going concern for at least a year from the date of approval of the consolidated financial statements (the "going concern period").”
Subsidiaries
- LPF UK Solar Limited · 100% held · UK · owns special purpose vehicles ("SPVs") that own and operate ground mounted solar photovoltaic installations to generate income through the sale of electricity and receipt of government subsidies.
- LPF Kinetica UK Limited · 100% held · UK · owns special purpose vehicles ("SPVs") that own and operate ground mounted solar photovoltaic installations to generate income through the sale of electricity and receipt of government subsidies.
- Kinetica 868 Limited · 100% held · UK · operation of solar photovoltaic plants in the UK, earning revenue from the sale of electricity generated.
- Kinetica 846 Limited · 100% held · UK · operation of solar photovoltaic plants in the UK, earning revenue from the sale of electricity generated.
Significant events
- “There have been no significant events affecting the Group since the year end.”
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 |
|---|---|---|---|---|
| BLACKLER, William Guy | Director | 2024-07-18 | May 1992 | British |
| WOOD, Neil Anthony | Director | 2022-12-22 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Heather | Secretary | 2015-09-14 | 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 | 2015-09-14 | 2016-06-06 |
| ROBERTS, Luke James Brandon | Director | 2022-12-22 | 2024-07-18 |
| SERAFINI JR, Lou | Director | 2015-09-14 | 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 | 2015-09-14 | 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 |
|---|---|---|---|---|
| New Road Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Active |
| Mr Lou Serafini Jr | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type group |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type group |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-03-20 | AA | accounts | accounts with accounts type group |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 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 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory