LUPPITER BIDCO LIMITED

active Company number 13987703

Private Limited by Shares · Incorporated on 18th Mar 2022

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SIC code: 64209
Registered office: Warwick, CV34 6DA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LUPPITER BIDCO LIMITED is a private limited by shares company based in Warwick. It was incorporated on 18th Mar 2022 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

9 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Liam Auer	Director	5th Dec 2024		Australian	View profile
Charlotta Bernsand	Secretary	1st Apr 2025	This company	Not recorded	View profile
David Byrne	Secretary	1st Apr 2025	This company	Not recorded	View profile
Anita Dalvai	Director	16th Jul 2026		British	View profile
Jenny Dela Cruz	Director	13th May 2025		Canadian	View profile
Jerry Divoky	Director	27th Jan 2023		Canadian	View profile
Howard Higgins	Director	18th Mar 2022		British	View profile
William Price	Director	4th Sep 2026		British	View profile
Luppiter Consortium Limited	Corporate PSC	18th Mar 2022	—	—	View profile
Macquarie Infrastructure And Real Assets (Europe) Limited	Corporate PSC	18th Mar 2022	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
HUMBER HYDROGEN TRANSMISSION SYSTEM LTD	15695061	30th Apr 2024	active
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED	14451578	31st Oct 2022	active
GAST MIDCO LIMITED	14177081	16th Jun 2022	active
GAST PLEDGECO LIMITED	14176779	16th Jun 2022	active
LUPPITER CONSORTIUM LIMITED	13987234	18th Mar 2022	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Mar 2022
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

18th Mar 2022 Company incorporated
18th Mar 2022 Louise Robinson appointed as Secretary
18th Mar 2022 Mark Mathieson appointed as Director
18th Mar 2022 William Price appointed as Director
18th Mar 2022 Howard Higgins appointed as Director
18th Mar 2022 Luppiter Consortium Limited appointed as Corporate PSC
18th Mar 2022 Macquarie Infrastructure And Real Assets (Europe) Limited appointed as Corporate PSC
13th Jan 2023 Louise Robinson resigned as Secretary
13th Jan 2023 ALTER DOMUS (UK) LIMITED appointed as Corporate secretary
27th Jan 2023 Lincoln Webb appointed as Director
27th Jan 2023 Jerry Divoky appointed as Director
21st Oct 2024 Lincoln Webb resigned as Director
21st Oct 2024 David Farkas appointed as Director
5th Dec 2024 Liam Auer appointed as Director
5th Feb 2025 Robin Watson appointed as Director
28th Feb 2025 David Farkas resigned as Director
31st Mar 2025 ALTER DOMUS (UK) LIMITED resigned as Corporate secretary
1st Apr 2025 Charlotta Bernsand appointed as Secretary
1st Apr 2025 David Byrne appointed as Secretary
13th May 2025 Jenny Dela Cruz appointed as Director
17th Mar 2026 Confirmation statement made up
15th May 2026 Mark Mathieson resigned as Director
15th May 2026 William Price resigned as Director
16th Jul 2026 Anita Dalvai appointed as Director
4th Sep 2026 William Price appointed as Director
31st Dec 2027 Next accounts due

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