DUALITY ENERGY LEASING LTD - LIVERPOOL


Company Profile Company Filings

Overview

DUALITY ENERGY LEASING LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
DUALITY ENERGY LEASING LTD was incorporated 7 years ago on 11/08/2016 and has the registered number: 10326400. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DUALITY ENERGY LEASING LTD - LIVERPOOL

This company is listed in the following categories:
96090 - Other 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

UNIT 19 HURRICANE COURT HURRICANE DRIVE
LIVERPOOL
L24 8RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MACLEAN Jul 1970 British Director 2016-08-11 CURRENT
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2024-04-08 CURRENT
MR ALAN MICHAEL BYRNE Jul 1966 British Director 2022-10-03 UNTIL 2024-04-29 RESIGNED
MR MARTIN DAVID HOLMES Sep 1966 British Director 2016-08-31 UNTIL 2024-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin David Holmes 2016-09-01 - 2016-09-01 9/1966 Liverpool   Voting rights 25 to 50 percent
Right to appoint and remove directors
Duality Group Limited 2016-09-01 Liverpool   Ownership of shares 75 to 100 percent
Mr Shaun Maclean 2016-08-11 - 2016-09-01 7/1970 Liverpool   Ownership of shares 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DUALITY ENERGY LEASING LTD 2023-12-09 31-03-2023 £100 equity
Dormant Company Accounts - DUALITY ENERGY LEASING LTD 2018-12-07 31-03-2018 £100 equity
Dormant Company Accounts - DUALITY ENERGY LEASING LTD 2018-03-15 31-03-2017 £100 equity

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