MACQUARIE ENERGY LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE ENERGY LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE ENERGY LEASING LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253776. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE ENERGY LEASING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE UK RAIL LIMITED (until 23/01/2013)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER REGINALD STOKES Feb 1967 Australian Director 2023-04-04 CURRENT
NEIL DENLEY Sep 1968 British Director 2020-03-23 CURRENT
MICKAEL ANDRE JEAN BOULKENAFET Nov 1989 French Director 2023-10-03 CURRENT
HELEN LOUISE EVERITT Secretary 2013-06-07 CURRENT
JOHN ALEXANDER WILSON Apr 1963 Australian Director 2013-01-22 UNTIL 2016-11-18 RESIGNED
DAVID JOHN WEIGHTMAN Sep 1971 Australian Director 2012-10-19 UNTIL 2013-01-22 RESIGNED
LUIGI TRICARICO Aug 1970 British,Australian Director 2012-10-15 UNTIL 2020-03-23 RESIGNED
MR TIMOTHY JAMES SENIOR Feb 1971 British Director 2022-02-07 UNTIL 2023-02-10 RESIGNED
STUART MACKIE Sep 1984 Australian Director 2018-09-25 UNTIL 2023-08-25 RESIGNED
JULIAN DAVID BLAIR LIDDY Jan 1979 Australian Director 2012-10-15 UNTIL 2021-11-26 RESIGNED
LAURA MCCARTHY CRONIN Mar 1986 Irish Director 2016-11-18 UNTIL 2018-09-25 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-17 UNTIL 2016-12-16 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2012-10-15 UNTIL 2013-05-03 RESIGNED
EMILY JANE DOORNENBAL Secretary 2012-10-15 UNTIL 2013-05-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
UTILITY METERING SERVICES LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE METERS 2 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE METERS 1 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE UK PASSENGER LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE METERS 3 (UK) LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED LONDON ... FULL 77110 - Renting and leasing of cars and light motor vehicles
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED LONDON ... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE EUROPEAN RAIL LIMITED LONDON Active FULL 64910 - Financial leasing
MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAYLO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NEWBURY DIGITAL LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
RAYLO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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