opendata.bot
Company number
NI609227

LAGAN ENERGY LIMITED

Officer · AGNEW, Dermott and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Northern Ireland, Northern Ireland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAGAN ENERGY LIMITED
Company number
NI609227
Registered office
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 2011
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

AGNEW, Dermott
secretary
Appointed 02/03/2018
Active
LAGAN, Kevin Anthony
director
Appointed 01/09/2012
Active
LAVERY, Sean David
director
Appointed 07/06/2021
Active
LOUGHLIN, Sean James
director
Appointed 07/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lagan Energy Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/05/2026
Lagan Innovation Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/05/2021
Mr Kevin Anthony Lagan
owns 75–100% of shares
Notified 28/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lagan Energy Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/05/2026 Controls 3 companies
Lagan Innovation Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 12/05/2026
Mr Kevin Anthony Lagan
born 01/1982 · Northern Ireland owns 75–100% of shares Control ended 07/06/2021 Controls 36 companies

Serving officers

AGNEW, Dermott
secretary Appointed 02/03/2018
LAGAN, Kevin Anthony
director Appointed 01/09/2012
LAVERY, Sean David
director Appointed 07/06/2021
LOUGHLIN, Sean James
director Appointed 07/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Charge registered — A registered charge
12/05/2026 Person with significant control ceased Lagan Innovation Limited —
12/05/2026 Person with significant control added — Lagan Energy Group Limited
07/06/2021 Person with significant control ceased Mr Kevin Anthony Lagan —
07/06/2021 Director appointed — LOUGHLIN, Sean James
07/06/2021 Director appointed — LAVERY, Sean David
07/05/2021 Person with significant control added — Lagan Innovation Limited
02/03/2018 Secretary resigned GILMORE, Jennifer Louise —
02/03/2018 Secretary appointed — AGNEW, Dermott
28/09/2016 Person with significant control added — Mr Kevin Anthony Lagan
01/04/2013 Director resigned DONNELLY, James —
01/04/2013 Secretary appointed — GILMORE, Jennifer Louise
01/09/2012 Director appointed — LAGAN, Kevin Anthony
28/09/2011 Director appointed — DONNELLY, James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -54 -52
Employees (avg) 0 0

Documents for LAGAN ENERGY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lombard North Central PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lagan Energy Limited — BT3 9HA
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/NI609227
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LAGAN ENERGY LIMITED?▾
According to the official registry, the company number of LAGAN ENERGY LIMITED is NI609227.
Where is LAGAN ENERGY LIMITED registered?▾
The registered office is ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA.
Who runs LAGAN ENERGY LIMITED?▾
AGNEW, Dermott is listed among the officers of LAGAN ENERGY LIMITED.
What is the SIC code of LAGAN ENERGY LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LAGAN ENERGY LIMITED?▾
Lagan Energy Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LAGAN ENERGY LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LAGAN ENERGY LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About LAGAN ENERGY LIMITED (NI609227)

LAGAN ENERGY LIMITED is a private limited company incorporated on 28 September 2011 and registered in the United Kingdom under company number NI609227. Its registered office is at ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Lagan Energy Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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