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Company Information for

LEO ENERGY LIMITED

LODDON REACH READING ROAD, ARBORFIELD, READING, BERKSHIRE, RG2 9HU,
Company Registration Number
09487065
Private Limited Company
Active

Company Overview

About Leo Energy Ltd
LEO ENERGY LIMITED was founded on 2015-03-12 and has its registered office in Reading. The organisation's status is listed as "Active". Leo Energy 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
LEO ENERGY LIMITED
 
Legal Registered Office
LODDON REACH READING ROAD
ARBORFIELD
READING
BERKSHIRE
RG2 9HU
 
Previous Names
CAPRICORN ENERGY HOLDINGS LIMITED16/03/2015
Filing Information
Company Number 09487065
Company ID Number 09487065
Date formed 2015-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB212142371  
Last Datalog update: 2020-01-06 18:21:56
Primary Source:Companies House
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Companies with same name LEO ENERGY LIMITED
The following companies were found which have the same name as LEO ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEO ENERGY, LTD. 5502 SOUTHWESTERN BLVD DALLAS Texas 75209 FRANCHISE TAX ENDED Company formed on the 2013-03-11
LEO ENERGY INC. 900 PROGRESS AVE TORONTO, ON Ontario M1H 2Z9 Dissolved
LEO ENERGY CORPORATION LIMITED TPL HOUSE NO.3 CENOTAPH ROADTEYNAMBET CHENNAI-18 CHENNAI-18 Tamil Nadu STRIKE OFF Company formed on the 2004-01-09
LEO ENERGY PTE. LTD. UBI ROAD 1 Singapore 408702 Active Company formed on the 2008-12-16
LEO ENERGY, LLC 5002 TIMBERLINE DR ROLLINGWOOD TX 78746 Active Company formed on the 2018-01-26
LEO ENERGY SYSTEMS LIMITED 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED Active Company formed on the 2019-01-24

Company Officers of LEO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Secretary 2015-03-12
FRANCIS JOHN BURNS
Director 2015-04-08
GARY JOHN EADE
Director 2015-03-18
ENIS MORAN
Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT SPRINGETT
Director 2017-01-10 2017-06-12
NEIL DAVID TOWNSON
Director 2015-03-12 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED NIMBUS FOODS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX PROPERTY INVESTMENT GROUP LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED SCAN (UK) MIDCO LIMITED Company Secretary 2016-07-27 CURRENT 2016-05-26 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED FIRST PROPERTY GENERAL PARTNER LIMITED Company Secretary 2015-08-24 CURRENT 2005-08-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROTHES CORDE LIMITED Company Secretary 2015-04-08 CURRENT 2009-06-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VALEO FOODS UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED DIVERSITY MORTGAGE TITLES LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 1 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2004-03-23 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
FRANCIS JOHN BURNS ROTHES CORDE LIMITED Director 2011-06-07 CURRENT 2009-06-02 Active
GARY JOHN EADE GRIDLINK INTERCONNECTOR LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GARY JOHN EADE ROTHES CORDE LIMITED Director 2015-04-08 CURRENT 2009-06-02 Active
GARY JOHN EADE GEMINI ENERGY LIMITED Director 2013-03-14 CURRENT 2013-02-01 Active
GARY JOHN EADE BECKTON ENERGY LIMITED Director 2013-03-14 CURRENT 2007-07-03 Active
ENIS MORAN ROTHES CORDE LIMITED Director 2015-04-08 CURRENT 2009-06-02 Active

More director information

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
2020-02-28PSC02Notification of Leo Finco Limited as a person with significant control on 2020-02-12
2020-02-28PSC07CESSATION OF LEO FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-19PSC07CESSATION OF DRAFF LION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19PSC02Notification of Leo Finance Limited as a person with significant control on 2020-02-12
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19AP03Appointment of Francis John Burns as company secretary on 2019-07-17
2019-07-18TM02Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2019-07-17
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI
2019-07-11AP01DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-02-26PSC02Notification of Draff Lion Limited as a person with significant control on 2019-02-21
2019-02-26PSC07CESSATION OF ICON INFRASTRUCTURE LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AP01DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 35 Great St. Helen's London EC3A 6AP England
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN EADE
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-09-28SH20Statement by Directors
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 19539231
2017-09-28SH19Statement of capital on 2017-09-28 GBP 19,539,231
2017-09-28CAP-SSSolvency Statement dated 05/09/17
2017-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-27SH20Statement by Directors
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 20959731
2017-02-27SH19Statement of capital on 2017-02-27 GBP 20,959,731
2017-02-27CAP-SSSolvency Statement dated 23/02/17
2017-02-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-10AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2017-01-10CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12
2016-09-01AUDAUDITOR'S RESIGNATION
2016-08-30AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-08-26SH20STATEMENT BY DIRECTORS
2016-08-26SH1926/08/16 STATEMENT OF CAPITAL GBP 22380231
2016-08-26CAP-SSSOLVENCY STATEMENT DATED 11/08/16
2016-08-26RES06REDUCE ISSUED CAPITAL 16/08/2016
2016-08-22AUDAUDITOR'S RESIGNATION
2016-05-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR, 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM
2016-03-14AR0112/03/16 FULL LIST
2015-10-27SH0118/03/15 STATEMENT OF CAPITAL GBP 23524434
2015-08-13AA01CURRSHO FROM 31/03/2016 TO 30/09/2015
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094870650001
2015-04-20RES01ADOPT ARTICLES 02/04/2015
2015-04-09AP01DIRECTOR APPOINTED MR FRANCIS JOHN BURNS
2015-03-18AP01DIRECTOR APPOINTED MR GARY JOHN EADE
2015-03-16RES15CHANGE OF NAME 13/03/2015
2015-03-16CERTNMCOMPANY NAME CHANGED CAPRICORN ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEO ENERGY 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 LEO ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEO ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEO ENERGY LIMITED
Trademarks
We have not found any records of LEO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO ENERGY 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 (64209 - Activities of other holding companies n.e.c.) as LEO ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEO ENERGY 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 LEO ENERGY 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 LEO ENERGY 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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