Company Information for

MACQUARIE ENERGY LEASING LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

Company Registration Number

08253776

Private Limited Company

Active

About Macquarie Energy Leasing Ltd

MACQUARIE ENERGY LEASING LIMITED was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Energy Leasing Limited is a Private Limited Company registered in 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
MACQUARIE ENERGY LEASING LIMITED
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
Previous Names
MACQUARIE UK RAIL LIMITED
23/01/2013

Filing Information

Company Number08253776
Date formed2012-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-30
Filing return next due2025-05-14
Type of accountsFULL
Last Datalog update:
2024-05-14 14:10:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2013-06-07
Laura Mccarthy Cronin Director NONE 2016-11-18 UNITED KINGDOM
Julian David Blair Liddy Director BANKER 2012-10-15 UNITED KINGDOM
Luigi Tricarico Director BANKER 2012-10-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Olivia Ann Shepherd Company Secretary 2013-12-17 2016-12-16
John Alexander Wilson Director 2013-01-22 2016-11-18
Emily Jane Doornenbal Company Secretary 2012-10-15 2013-05-30
James William Greenfield Company Secretary 2012-10-15 2013-05-03
David John Weightman Director 2012-10-19 2013-01-22

Related Directorships for Laura Mccarthy Cronin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Mccarthy Cronin MACQUARIE LEASING (UK) LIMITEDDirector 2016-11-21 CURRENT 1994-12-02 Liquidation
Laura Mccarthy Cronin MACQUARIE LEASING LIMITEDDirector 2016-11-18 CURRENT 2006-07-05 Active

Related Directorships for Julian David Blair Liddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian David Blair Liddy MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Julian David Blair Liddy MACQUARIE METERS 3 (UK) LIMITEDDirector 2012-07-03 CURRENT 2010-08-31 Active
Julian David Blair Liddy MACQUARIE LEASING (UK) LIMITEDDirector 2012-07-03 CURRENT 1994-12-02 Liquidation
Julian David Blair Liddy MACQUARIE METERS 1 (UK) LIMITEDDirector 2012-04-17 CURRENT 2003-10-03 Dissolved 2016-01-12
Julian David Blair Liddy MACQUARIE METERS 2 (UK) LIMITEDDirector 2012-04-17 CURRENT 2003-10-03 Active - Proposal to Strike off
Julian David Blair Liddy MACQUARIE LEASING LIMITEDDirector 2012-04-17 CURRENT 2006-07-05 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2012-03-26 CURRENT 2011-10-19 Liquidation
Julian David Blair Liddy UTILITY METERING SERVICES LIMITEDDirector 2011-10-24 CURRENT 1999-02-02 Active
Julian David Blair Liddy CAPITAL METERS LIMITEDDirector 2010-09-01 CURRENT 2003-06-16 Active
Julian David Blair Liddy CAPITAL METERS HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2003-06-16 Active - Proposal to Strike off

Related Directorships for Luigi Tricarico

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luigi Tricarico MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Luigi Tricarico MACQUARIE SPECIALISED ASSET SERVICES LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Active
Luigi Tricarico MACQUARIE INVESTMENTS 1 LIMITEDDirector 2014-09-25 CURRENT 2005-10-04 Active
Luigi Tricarico CAPITAL METERS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active
Luigi Tricarico CAPITAL METERS HOLDINGS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2013-07-18 CURRENT 2011-10-19 Liquidation
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Luigi Tricarico UTILITY METERING SERVICES LIMITEDDirector 2011-10-24 CURRENT 1999-02-02 Active
Luigi Tricarico MACQUARIE METERS 3 (UK) LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Luigi Tricarico MACQUARIE METERS 1 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
Luigi Tricarico MACQUARIE METERS 2 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE LEASING LIMITEDDirector 2010-03-10 CURRENT 2006-07-05 Active
Luigi Tricarico MACQUARIE LEASING (UK) LIMITEDDirector 2010-03-10 CURRENT 1994-12-02 Liquidation