LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED - FORTH


Company Profile Company Filings

Overview

LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED is a Private Limited Company from FORTH UNITED KINGDOM and has the status: Active.
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: SC497284. The accounts status is GROUP and accounts are next due on 31/12/2023.

LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED - FORTH

This company is listed in the following categories:
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LEVENSEAT WASTE MANAGEMENT SITE
FORTH
LANARK
ML11 9EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIOT PAUL RENTON May 1967 British Director 2023-08-10 CURRENT
MR PETER JAMES MACLAREN Aug 1946 British Director 2015-02-09 CURRENT
MR ANGUS JAMES HAMILTON Mar 1975 British Director 2021-05-19 CURRENT
MR COLIN CAMPBELL Jul 1966 British Director 2015-03-20 CURRENT
MR JAMES PETER SAMWORTH Jun 1976 British Director 2015-03-20 UNTIL 2018-12-19 RESIGNED
MR ANDREW RICHARDSON Apr 1972 British Director 2021-03-19 UNTIL 2021-12-15 RESIGNED
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2018-12-19 UNTIL 2021-03-19 RESIGNED
MR TYLOR HARTWELL Mar 1974 British Director 2022-02-14 UNTIL 2023-08-10 RESIGNED
MR MATTHEW JAMES HAMILTON Jun 1944 British Director 2015-02-09 UNTIL 2021-05-19 RESIGNED
JAMES BENEDICT WILLIAMS May 1980 British Director 2021-12-15 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bih (Levenseat) Limited 2020-06-03 Reading   Ownership of shares 25 to 50 percent
Uk Wrei (Lp) Ltd 2017-08-18 - 2020-06-03 Reading   Ownership of shares 25 to 50 percent
Foresight Fund Managers Ltd 2016-04-06 - 2017-08-18 London   Ownership of shares 25 to 50 percent
Reeifii Luxembourg S.A.R.L. 2016-04-06 Munsbach   Ownership of shares 25 to 50 percent

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