Company Information for

LEICESTER DISTRICT ENERGY COMPANY LIMITED

4TH FLOOR, THE PEAK, WILTON ROAD, LONDON, SW1V 1AN,

Company Registration Number

05847251

Private Limited Company

Active

About Leicester District Energy Company Ltd

LEICESTER DISTRICT ENERGY COMPANY LIMITED was founded on 2006-06-15 and has its registered office in London. The organisation's status is listed as "Active". Leicester District Energy Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEICESTER DISTRICT ENERGY COMPANY LIMITED
Legal Registered Office
4TH FLOOR, THE PEAK
WILTON ROAD
LONDON
SW1V 1AN
Other companies in HP12
Previous Names
RESIDENTIAL HEAT AND POWER LIMITED
12/01/2011

Filing Information

Company Number05847251
Date formed2006-06-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:38:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Gregory Company Secretary 2015-05-01
Andrew David Hart Director MANAGING DIRECTOR 2018-01-01 ENGLAND
Lee Kitchen Director ACCOUNTANT 2018-01-01 ENGLAND
David Anthony Sheridan Director COMPANY DIRECTOR 2018-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Proctor Director 2016-01-01 2018-01-09
Paul Edwin Rawson Director 2014-12-16 2018-01-09
Richard John Blumberger Director 2014-12-16 2016-01-31
Simone Tudor Company Secretary 2014-03-31 2015-01-05
Colin Stephen Hale Director 2010-11-24 2014-12-16
Paul Laidlaw Director 2012-06-18 2014-12-16
Luke Martyn Thomas Director 2012-06-18 2014-12-16
Ben Watts Director 2012-06-18 2014-09-09
Simon Mark Woodward Director 2006-06-15 2014-06-30
Michael Andrew Booth Company Secretary 2011-11-15 2014-03-31
Michael Andrew Booth Director 2010-11-24 2014-03-31
Paul Edwin Rawson Director 2010-04-30 2013-07-18
Paul Rawson Company Secretary 2010-04-30 2011-11-15
Geoffrey Michael Peck Company Secretary 2006-06-15 2010-04-30
Geoffrey Michael Peck Director 2006-06-15 2010-04-30
M W Douglas & Company Limited Nominated Secretary 2006-06-15 2006-06-15
Douglas Nominees Limited Nominated Director 2006-06-15 2006-06-15

Related Directorships for Andrew David Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Hart EAST LONDON ENERGY LIMITEDDirector 2018-01-01 CURRENT 2007-07-10 Active
Andrew David Hart BRING ENERGY LIMITEDDirector 2018-01-01 CURRENT 1980-07-07 Active
Andrew David Hart BRING ENERGY CONCESSIONS LIMITEDDirector 2018-01-01 CURRENT 1988-04-06 Active
Andrew David Hart BIRMINGHAM DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2006-11-06 Active
Andrew David Hart BLOOMSBURY HEAT & POWER LIMITEDDirector 2018-01-01 CURRENT 1998-09-04 Active
Andrew David Hart BRING ENERGY SERVICES LIMITEDDirector 2018-01-01 CURRENT 2002-08-16 Active
Andrew David Hart COVENTRY DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2012-05-31 Active
Andrew David Hart EXCEL DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2012-12-27 Active
Andrew David Hart CHESHIRE ENERGY NETWORKS LIMITEDDirector 2018-01-01 CURRENT 2016-02-27 Active
Andrew David Hart SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)Director 2018-01-01 CURRENT 1986-09-08 Active

Related Directorships for Lee Kitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Kitchen BRING ENERGY LIMITEDDirector 2018-01-01 CURRENT 1980-07-07 Active
Lee Kitchen BRING ENERGY CONCESSIONS LIMITEDDirector 2018-01-01 CURRENT 1988-04-06 Active
Lee Kitchen BIRMINGHAM DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2006-11-06 Active
Lee Kitchen BLOOMSBURY HEAT & POWER LIMITEDDirector 2018-01-01 CURRENT 1998-09-04 Active
Lee Kitchen BRING ENERGY SERVICES LIMITEDDirector 2018-01-01 CURRENT 2002-08-16 Active
Lee Kitchen COVENTRY DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2012-05-31 Active
Lee Kitchen EXCEL DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2012-12-27 Active
Lee Kitchen CHESHIRE ENERGY NETWORKS LIMITEDDirector 2018-01-01 CURRENT 2016-02-27 Active
Lee Kitchen SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)Director 2018-01-01 CURRENT 1986-09-08 Active

Related Directorships for David Anthony Sheridan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Sheridan EAST LONDON ENERGY LIMITEDDirector 2018-01-01 CURRENT 2007-07-10 Active
David Anthony Sheridan EQUANS SERVICES LIMITEDDirector 2018-01-01 CURRENT 1958-02-04 Active
David Anthony Sheridan BRING ENERGY LIMITEDDirector 2018-01-01 CURRENT 1980-07-07 Active
David Anthony Sheridan BRING ENERGY CONCESSIONS LIMITEDDirector 2018-01-01 CURRENT 1988-04-06 Active
David Anthony Sheridan BIRMINGHAM DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2006-11-06 Active
David Anthony Sheridan SALE PFI LIMITEDDirector 2018-01-01 CURRENT 2002-02-26 Active
David Anthony Sheridan BLOOMSBURY HEAT & POWER LIMITEDDirector 2018-01-01 CURRENT 1998-09-04 Active
David Anthony Sheridan SALE PFI FM LIMITEDDirector 2018-01-01 CURRENT 2001-11-19 Active
David Anthony Sheridan BRING ENERGY SERVICES LIMITEDDirector 2018-01-01 CURRENT 2002-08-16 Active
David Anthony Sheridan COVENTRY DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2012-05-31 Active
David Anthony Sheridan EXCEL DISTRICT ENERGY COMPANY LIMITEDDirector 2018-01-01 CURRENT 2012-12-27 Active
David Anthony Sheridan SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)Director 2018-01-01 CURRENT 1986-09-08 Active
David Anthony Sheridan COFATHEC ENERGY PFI LIMITEDDirector 2018-01-01 CURRENT 2001-04-06 Active
David Anthony Sheridan FWA WEST LTDDirector 2017-04-30 CURRENT 1970-04-14 Active
David Anthony Sheridan KEYSTONE PIK HOLDINGS LIMITEDDirector 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
David Anthony Sheridan EQUANS REGENERATION (APOLLO) LIMITEDDirector 2008-11-27 CURRENT 1976-02-11 Active