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Companies/13205508

Lapin Investment Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gren Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-21 · No cessation recorded

Source record 153861529
Show 1 ceased record
Green Investment Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · Ceased 2024-05-21

Source record 161173662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
IN
Ilkka NiiranenCurrent director
Appointed 2024-06-17 · 2 yrs · Ceo
+3 others
MR
Michael ReynoldsCurrent director
Appointed 2024-05-21 · 2 yrs · Ceo
+1 other
JH
Jennifer HolgateCurrent director
Appointed 2024-05-21 · 2 yrs · General Counsel
+11 others
Show 7 historical appointments
AH
Andrew HartleyResigned director
Resigned 2022-11-30 · 1 yr · Bank Official
CW
Christopher WaplesResigned director
Resigned 2022-06-06 · 1 yr · Director
SM
Stewart McmahonResigned director
Resigned 2022-01-14 · Investor
HM
Helen MantleResigned secretary
Resigned 2021-02-16 · 3 yrs
SW
Stuart WilsonResigned director
Resigned 2021-02-16 · 1 yr · Director
SR
Stephen RayResigned director
Resigned 2021-02-16 · Senior Vice President
ME
Matthew EdgarResigned director
Resigned 2021-02-16 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active