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 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.
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 |
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 |