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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Keating, Jared
    Financier born in August 1982
    Individual (1 offspring)
    Officer
    2021-12-24 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Sparrow, Christopher
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Sylvester, Ross
    Born in March 1990
    Individual (1 offspring)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Darragh, Michael Damian
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Kneen, Thomas Edward Rufus
    Born in October 1984
    Individual (85 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Lance
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYNHER ENERGY LIMITED

Period: 2021-12-24 ~ now
Company number: 13817489
Registered name
LYNHER ENERGY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYNHER ENERGY LIMITED
    Info
    Registered number 13817489
    5 Hanover Square, 5th Floor, London W1S 1HE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-24 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • LYNHER ENERGY LIMITED
    S
    Registered number 13817489
    33 Cavendish Square, London, W1G 0PW
    Limited By Shares in United Kingdom
    CIF 1
  • LYNHER ENERGY LIMITED
    S
    Registered number 13817489
    5 Hanover Square, 5th Floor, London, England, W1S 1HE
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    LEL BILBO BATTERY LIMITED
    14105225
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LEL BILBO SOLAR II LIMITED
    14449021
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LEL BILBO SOLAR LIMITED
    - now 11296012
    GEA BILBO LIMITED
    - 2022-05-18 11296012
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    LEL FRODO BATTERY LIMITED
    14105349 12013684
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    LEL FRODO SOLAR & BATTERY LIMITED
    - now 12013684 14105349
    LEL FRODO SOLAR LIMITED
    - 2024-01-30 12013684
    GEI FRODO LIMITED
    - 2022-05-18 12013684
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    LEL TWITCH HILL LIMITED
    14588337
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    LYNHER ENERGY PORTFOLIO 1 LIMITED
    14749358
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.