LEVEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LEVEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEVEN HOLDINGS LIMITED was incorporated 7 years ago on 23/08/2016 and has the registered number: 10341773. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEVEN HOLDINGS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NG CM 2017 LIMITED (until 10/03/2020)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN POLEY May 1967 British Director 2018-10-17 CURRENT
STEPHEN MARK HUTT Jun 1965 British Director 2023-03-14 CURRENT
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2020-10-27 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2019-08-08 CURRENT
EXTERNAL OFFICER LIMITED Corporate Secretary 2016-08-23 UNTIL 2018-10-17 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2018-10-17 UNTIL 2019-08-16 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2016-08-23 UNTIL 2019-06-24 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Director 2016-08-23 UNTIL 2018-10-17 RESIGNED
PAUL GRAHAM BARKER May 1969 British Director 2016-08-30 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forsa Energy Gas Acquisitions Holdco 4 Limited 2021-01-12 Greenock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forsa Energy Gas Acquisitions Holdco 2 Limited 2018-10-17 - 2021-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peak Power Projects Llp 2016-08-23 - 2018-10-17 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NG CM 2017 Limited Accounts 2018-10-17 31-07-2018
Dormant Company Accounts - NG CM 2017 LIMITED 2018-05-01 31-07-2017

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