- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
LAPIN INVESTMENT LIMITED
LAPIN INVESTMENT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13205508). UBO chain traced 10 hops, 3 owners, 2 holdings, 10 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAPIN INVESTMENT LIMITED
- LAPIN INVESTMENT LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LAPIN INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13205508
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-16
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
- SIC
- 64209
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gren Energy Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-21 · CH · PSC register
Also holds roles at 18 other companies- GREN RETROFIT FINANCE LIMITEDbeneficial owner
- GREN CHP (NOTTINGHAM) LIMITEDbeneficial owner
- GREN WTE (BADDESLEY) LIMITEDbeneficial owner
- HOLGATE, Jennifer Kate
- director · British · appointed 2024-05-21 · Companies House
- NIIRANEN, Ilkka Johannes
- director · Finnish · appointed 2024-06-17 · Companies House
- REYNOLDS, Michael James
- director · British · appointed 2024-05-21 · Companies House
- EDGAR, Matthew John
- director · Australian · appointed 2021-02-16 · resigned · Companies House
- Green Investment Group Investments Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2024-05-21 · CH · PSC register
Also holds roles at 25 other companies- MARYLAND TOPCO LIMITEDbeneficial owner
- EKU ENERGY PROJECTS (UK) LIMITEDbeneficial owner
- VANADIUM HOLDCO LIMITEDbeneficial owner
- HARTLEY, Andrew Horsley Clifford
- director · British · appointed 2022-11-30 · resigned · Companies House
- MANTLE, Helen Louise
- secretary · appointed 2021-02-16 · resigned · Companies House
- MCMAHON, Stewart Oliver
- director · British · appointed 2022-01-14 · resigned · Companies House
- RAY, Stephen Leslie
- director · British · appointed 2021-02-16 · resigned · Companies House
- SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FORTUM GLASGOW LIMITEDbeneficial owner
- IVO ENERGY LIMITEDbeneficial owner
- WAPLES, Christopher Brian
- director · British · appointed 2022-06-06 · resigned · Companies House
- WILSON, Stuart Andrew
- director · Australian · appointed 2021-02-16 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAPIN INVESTMENT LIMITED?
- What is LAPIN INVESTMENT LIMITED's risk level?
- Where does LAPIN INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LAPIN INVESTMENT LIMITED — nothing is disclosed before that.