LEAFIELD ENERGY LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
LEAFIELD ENERGY LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
LEAFIELD ENERGY LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740348. The accounts status is FULL and accounts are next due on 30/06/2024.
LEAFIELD ENERGY LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740348. The accounts status is FULL and accounts are next due on 30/06/2024.
LEAFIELD ENERGY LIMITED - WINCHESTER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2016-09-30 | CURRENT |
| MR PAUL LAMBERT | Apr 1974 | British | Director | 2015-08-19 | CURRENT |
| MR WARREN RICHARD CANN | Jan 1971 | British | Director | 2015-08-19 | CURRENT |
| MR PAUL ROGER BRAGG | May 1970 | British | Director | 2022-08-22 | CURRENT |
| MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2015-09-15 UNTIL 2015-11-25 | RESIGNED |
| MR TIMOTHY GILES REDPATH | Apr 1965 | British | Director | 2015-09-15 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2015-09-15 UNTIL 2016-09-30 | RESIGNED |
| MR JULIAN MICHAEL PERTWEE | May 1964 | British | Director | 2015-09-15 UNTIL 2016-09-30 | RESIGNED |
| MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2016-09-30 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peak Power Limited | 2017-09-26 | Winchester | Ownership of shares 75 to 100 percent | |
| Leafield Energy Holdings Limited | 2016-04-06 - 2017-09-26 | Winchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LEAFIELD ENERGY LIMITED | 2017-05-04 | 29-09-2016 | £-369 equity |