All Information about:

Name	L.C.P. Energy Limited
Address	L.C.P. House The Pensnett Estate Kingswinford DY6 7NA
VAT ID	no VAT ID available
Company No.	11020980 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB L.C.P. Management Limited Status: Active Notified: 19/10/2017 Companies House Number: 02196600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (10)

Source: Companies House

Buchanan, James Iain Stanley Kingswinford, West Midlands, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandris, Anthony Michael Kingswinford, West Midlands, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandris, Dimitri John Kingswinford, West Midlands, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald-Hall, Caspar Kingswinford, West Midlands, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald-Hall, Sebastian Sam Kingswinford, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mawby, Robin Gareth Kingswinford, West Midlands, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomazos, Anthony Kingswinford, United Kingdom Status: Active Notified: 19/10/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomazos, Anthony Emmanuel Kingswinford, West Midlands, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Christopher Winsley Kingswinford, West Midlands, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tranter, Christopher Winsley Kingswinford, West Midlands, United Kingdom Status: Active Notified: 19/10/2017 Role: Secretary

Companies Controlled by This Company (2)

Bloxwich Energy Storage Limited Status: Ceased Notified: 24/11/2017 Ceased: 03/07/2020 Companies House Number: 10884765 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Varco Energy Limited Status: Ceased Notified: 10/11/2020 Ceased: 17/01/2022 Companies House Number: 13007117 Nature of Control