Active
Company Information for LEICESTER DISTRICT ENERGY COMPANY LIMITED
4TH FLOOR, THE PEAK, WILTON ROAD, LONDON, SW1V 1AN,
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Company Registration Number
05847251
Private Limited Company
Active |
Company Name | ||
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LEICESTER DISTRICT ENERGY COMPANY LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, THE PEAK WILTON ROAD LONDON SW1V 1AN Other companies in HP12 | ||
Previous Names | ||
|
Company Number | 05847251 | |
---|---|---|
Company ID Number | 05847251 | |
Date formed | 2006-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:38:05 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH GREGORY |
||
ANDREW DAVID HART |
||
LEE KITCHEN |
||
DAVID ANTHONY SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PROCTOR |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
RICHARD JOHN BLUMBERGER |
Director | ||
SIMONE TUDOR |
Company Secretary | ||
COLIN STEPHEN HALE |
Director | ||
PAUL LAIDLAW |
Director | ||
LUKE MARTYN THOMAS |
Director | ||
BEN WATTS |
Director | ||
SIMON MARK WOODWARD |
Director | ||
MICHAEL ANDREW BOOTH |
Company Secretary | ||
MICHAEL ANDREW BOOTH |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
PAUL RAWSON |
Company Secretary | ||
GEOFFREY MICHAEL PECK |
Company Secretary | ||
GEOFFREY MICHAEL PECK |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST LONDON ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-10 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-11-06 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
BRING ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
CHESHIRE ENERGY NETWORKS LIMITED | Director | 2018-01-01 | CURRENT | 2016-02-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-11-06 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
BRING ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
CHESHIRE ENERGY NETWORKS LIMITED | Director | 2018-01-01 | CURRENT | 2016-02-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
EAST LONDON ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1958-02-04 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-11-06 | Active | |
SALE PFI LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-26 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
SALE PFI FM LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-19 | Active | |
BRING ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
COFATHEC ENERGY PFI LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-06 | Active | |
FWA WEST LTD | Director | 2017-04-30 | CURRENT | 1970-04-14 | Active | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2008-11-27 | CURRENT | 1976-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 058472510001 | ||
Register inspection address changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG | ||
Register inspection address changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG | ||
DIRECTOR APPOINTED MR RICHARD BURRELL | ||
DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS | ||
Termination of appointment of Pieter Marie Gustaaf Moens on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HAMILTON GRAHAM | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England | ||
DIRECTOR APPOINTED MR MARK RAYMOND | ||
Appointment of Mr James Peter Chiodini as company secretary on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | |
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
TM02 | Termination of appointment of Sarah Gregory on 2022-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
PSC05 | Change of details for Engie Urban Energy Group Limited as a person with significant control on 2022-04-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HART | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
AP01 | DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SHERIDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HART | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR LEE KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2960000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Edwin Rawson on 2017-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2960000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
AP01 | DIRECTOR APPOINTED MR GARY PROCTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed to Level 19 25 Canada Square London E14 5LQ | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
CH01 | Director's details changed for Mr Richard John Blumberger on 2015-05-01 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2960000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA | |
AP03 | Appointment of Sarah Gregory as company secretary on 2015-05-01 | |
CH01 | Director's details changed for Mr Paul Edwin Rawson on 2015-01-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAIDLAW | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2960000 | |
AR01 | 15/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AP03 | SECRETARY APPOINTED MISS SIMONE TUDOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODWARD / 12/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL LAIDLAW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WATTS | |
AP01 | DIRECTOR APPOINTED MR LUKE MARTYN THOMAS | |
AR01 | 15/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 2960000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RAWSON | |
AR01 | 15/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/01/2011 | |
CERTNM | COMPANY NAME CHANGED RESIDENTIAL HEAT AND POWER LIMITED CERTIFICATE ISSUED ON 12/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 15/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AP01 | DIRECTOR APPOINTED PAUL RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PECK | |
AP03 | SECRETARY APPOINTED PAUL RAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PECK | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM GARRETT HOUSE, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PECK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LEICESTER DISTRICT ENERGY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |