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Home > England & Wales Companies > MACQUARIE ENERGY LEASING LIMITED
Company Information for

MACQUARIE ENERGY LEASING LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
08253776
Private Limited Company
Active

Company Overview

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 LIMITED23/01/2013
Filing Information
Company Number 08253776
Company ID Number 08253776
Date formed 2012-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE ENERGY LEASING LIMITED
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Company Officers of MACQUARIE ENERGY LEASING LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
LAURA MCCARTHY CRONIN
 Director 2016-11-18
JULIAN DAVID BLAIR LIDDY
 Director 2012-10-15
LUIGI TRICARICO
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MCCARTHY CRONIN MACQUARIE LEASING (UK) LIMITED Director 2016-11-21 CURRENT 1994-12-02 Liquidation
LAURA MCCARTHY CRONIN MACQUARIE LEASING LIMITED Director 2016-11-18 CURRENT 2006-07-05 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 5 (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 3 (UK) LIMITED Director 2012-07-03 CURRENT 2010-08-31 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE LEASING (UK) LIMITED Director 2012-07-03 CURRENT 1994-12-02 Liquidation
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 1 (UK) LIMITED Director 2012-04-17 CURRENT 2003-10-03 Dissolved 2016-01-12
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 2 (UK) LIMITED Director 2012-04-17 CURRENT 2003-10-03 Active - Proposal to Strike off
JULIAN DAVID BLAIR LIDDY MACQUARIE LEASING LIMITED Director 2012-04-17 CURRENT 2006-07-05 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Director 2012-03-26 CURRENT 2011-10-19 Liquidation
JULIAN DAVID BLAIR LIDDY UTILITY METERING SERVICES LIMITED Director 2011-10-24 CURRENT 1999-02-02 Active
JULIAN DAVID BLAIR LIDDY CAPITAL METERS LIMITED Director 2010-09-01 CURRENT 2003-06-16 Active
JULIAN DAVID BLAIR LIDDY CAPITAL METERS HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-06-16 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE METERS 5 (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
LUIGI TRICARICO MACQUARIE SPECIALISED ASSET SERVICES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
LUIGI TRICARICO MACQUARIE INVESTMENTS 1 LIMITED Director 2014-09-25 CURRENT 2005-10-04 Active
LUIGI TRICARICO CAPITAL METERS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active
LUIGI TRICARICO CAPITAL METERS HOLDINGS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Director 2013-07-18 CURRENT 2011-10-19 Liquidation
LUIGI TRICARICO MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
LUIGI TRICARICO UTILITY METERING SERVICES LIMITED Director 2011-10-24 CURRENT 1999-02-02 Active
LUIGI TRICARICO MACQUARIE METERS 3 (UK) LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
LUIGI TRICARICO MACQUARIE METERS 1 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
LUIGI TRICARICO MACQUARIE METERS 2 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE LEASING LIMITED Director 2010-03-10 CURRENT 2006-07-05 Active
LUIGI TRICARICO MACQUARIE LEASING (UK) LIMITED Director 2010-03-10 CURRENT 1994-12-02 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Data Team LeadBraintreeMacquarie Energy Leasing Limited. Data Team Lead, Braintree, 25k to 32k plus annual bonus and benefits*....2016-12-07

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-12APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE
2023-04-28Director's details changed for Neil Denley on 2022-10-01
2023-04-17DIRECTOR APPOINTED MR PETER REGINALD STOKES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SENIOR
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082537760001
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-01AP01DIRECTOR APPOINTED DR TIMOTHY JAMES SENIOR
2022-01-18APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-11CH01Director's details changed for Julian David Blair Liddy on 2021-03-04
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-10CH01Director's details changed for Julian David Blair Liddy on 2021-02-25
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13CH01Director's details changed for Stuart Mackie on 2019-11-20
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO
2020-04-21AP01DIRECTOR APPOINTED NEIL DENLEY
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-25AP01DIRECTOR APPOINTED STUART MACKIE
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MCCARTHY CRONIN
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-11-25AP01DIRECTOR APPOINTED LAURA MCCARTHY CRONIN
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WILSON
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082537760001
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Julian David Blair Liddy on 2015-04-01
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014
2015-02-26CH01Director's details changed for John Alexander Wilson on 2015-02-01
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-01AP03Appointment of Olivia Ann Shepherd as company secretary
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-11AR0115/10/13 ANNUAL RETURN FULL LIST
2013-06-10AP03Appointment of Helen Louise Everitt as company secretary
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DOORNENBAL
2013-05-22AR0103/04/13 FULL LIST
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-01-23RES15CHANGE OF NAME 22/01/2013
2013-01-23CERTNMCOMPANY NAME CHANGED MACQUARIE UK RAIL LIMITED CERTIFICATE ISSUED ON 23/01/13
2013-01-23AP01DIRECTOR APPOINTED JOHN ALEXANDER WILSON
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEIGHTMAN
2012-10-29AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-24AP01DIRECTOR APPOINTED DAVID JOHN WEIGHTMAN
2012-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE ENERGY LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE ENERGY LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MACQUARIE ENERGY LEASING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MACQUARIE ENERGY LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE ENERGY LEASING LIMITED
Trademarks
We have not found any records of MACQUARIE ENERGY LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE ENERGY LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACQUARIE ENERGY LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE ENERGY LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE ENERGY LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE ENERGY LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2Y 9HD