LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED - ENFIELD


Company Profile Company Filings

Overview

LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED was incorporated 8 years ago on 05/09/2015 and has the registered number: 09763702. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED - ENFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

CIVIC CENTRE
ENFIELD
ENGLAND
EN1 3XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS TAYLOR Jul 1954 British Director 2022-06-25 CURRENT
SIMON THOMAS POLLOCK Mar 1966 British Director 2024-04-05 CURRENT
MR MICHAEL JOHN KING Apr 1953 British Director 2018-12-07 CURRENT
IAN VERNON GUEST Sep 1964 British Director 2015-09-05 CURRENT
TANJA GROTH Dec 1983 Danish Director 2020-11-30 CURRENT
TIMOTHY DANIEL ROTHERAY May 1980 British Director 2019-02-12 UNTIL 2019-11-11 RESIGNED
MR DOUGLAS TAYLOR Jul 1954 British Director 2019-02-12 UNTIL 2021-05-21 RESIGNED
MR JEFF STUART LAIDLER Oct 1975 British Director 2015-09-05 UNTIL 2018-12-18 RESIGNED
ERGIN ERBIL Apr 1995 British Director 2021-06-30 UNTIL 2022-06-25 RESIGNED
MR BRUCE HUGH LAIDLAW May 1948 British Director 2015-09-05 UNTIL 2016-09-12 RESIGNED
CAROLYN JAYNE CLARE Apr 1966 British Director 2015-09-05 UNTIL 2024-04-05 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2015-09-05 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Borough Of Enfield 2020-03-30 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Lee Valley Heat Network Limited 2016-04-06 - 2020-03-30 Enfield   Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER FRONT PROPERTIES LIMITED ENFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NUS HOLDINGS LIMITED MACCLESFIELD Active SMALL 70229 - Management consultancy activities other than financial management
THE NATIONAL RIGHT TO FUEL CAMPAIGN HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CARBON DESCENT LONDON Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
CHILTERN MANAGEMENT LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CHILTERN ENERGY ASSET MANAGEMENT LTD LONDON Dissolved... MICRO ENTITY 35120 - Transmission of electricity
NETWORK ECONOMICS LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEE VALLEY HEAT NETWORK LIMITED ENFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW TECHNOLOGY DEVELOPMENTS LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
VRDNT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HULL ECO PARK LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUBAS ESCO CONSULTING LIMITED LEEDS ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CHILTERN MANAGEMENT GROUP LIMITED BURNHAM-ON-CROUCH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SUSTAINABILITYCOMPANY LTD BUNTINGFORD ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
DOUG TAYLOR CLASS REPRESENTATIVE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HULL ECO PARK (INFRASTRUCTURE) LTD HULL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HULL ECO PARK (PHASE A) LTD HULL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HULL ECO PARK (PHASE E) LTD HULL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ABERDEEN HEAT AND POWER COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Lee Valley Heat Network Operating Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £5,644,587 Cash £15,602,069 equity
Lee Valley Heat Network Operating Co Ltd - Limited company accounts 20.1 2022-08-30 31-03-2022 £8,908,972 Cash £15,222,177 equity
Lee Valley Heat Network Operating Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-03-2021 £4,315,755 Cash £2,364,369 equity
LEE_VALLEY_HEAT_NETWORK_O - Accounts 2020-10-13 31-03-2020 £644,291 Cash £-2,263,780 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSING GATEWAY LIMITED ENFIELD Active SMALL 68100 - Buying and selling of own real estate
ENFIELD INNOVATIONS LTD ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate