LEVEN POWER LIMITED - NORTHAMPTON BUSINESS PARK


Company Profile Company Filings

Overview

LEVEN POWER LIMITED is a Private Limited Company from NORTHAMPTON BUSINESS PARK UNITED KINGDOM and has the status: Active.
LEVEN POWER LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440338. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LEVEN POWER LIMITED - NORTHAMPTON BUSINESS PARK

This company is listed in the following categories:
35110 - Production of electricity
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7YJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST ENERGY (REDDITCH) LIMITED (until 24/04/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN SHANE PICKERING Oct 1969 British Director 2018-04-11 CURRENT
JACQUELINE LONG Secretary 2018-05-03 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2018-04-11 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
PHILLIP ANTHONY STOKES Aug 1956 British Director 2008-04-04 UNTIL 2009-02-11 RESIGNED
MR MATTHEW TUCKER May 1974 Welsh Director 2011-08-04 UNTIL 2014-07-21 RESIGNED
ALEXANDER SCOTT LAMBIE Secretary 2011-03-25 UNTIL 2011-08-04 RESIGNED
KAREN PAGET Secretary 2011-08-04 UNTIL 2014-07-21 RESIGNED
NATALIE JANE LLOYD EVANS Jul 1961 British Secretary 2005-06-14 UNTIL 2008-04-04 RESIGNED
PAUL LLEWELLYN Secretary 2008-04-04 UNTIL 2008-05-30 RESIGNED
MR KEVIN JOHN NEWELL Jul 1948 British Secretary 2005-04-29 UNTIL 2005-06-14 RESIGNED
MRS MELANIE JANE MANUEL British Secretary 2008-05-30 UNTIL 2011-03-25 RESIGNED
STEPHEN VINCENT GOALBY British Secretary 2014-07-21 UNTIL 2016-09-20 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-04-29 UNTIL 2005-04-29 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-04-29 UNTIL 2005-04-29 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2008-09-18 UNTIL 2014-07-21 RESIGNED
MR PETER JOHN TRUSSLER Apr 1954 British Director 2011-08-04 UNTIL 2014-07-21 RESIGNED
MR NIGEL COLIN BOWERS Jun 1966 British Director 2008-04-04 UNTIL 2009-02-11 RESIGNED
MR FRANK RICHARD SHED Apr 1944 British Director 2008-04-04 UNTIL 2009-03-12 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2014-07-21 UNTIL 2015-11-06 RESIGNED
RICHARD NORMAN LLOYD EVANS Oct 1942 British Director 2005-05-20 UNTIL 2008-04-04 RESIGNED
MR DAVID JOHN LEWIS Jul 1955 British Director 2005-04-29 UNTIL 2008-04-04 RESIGNED
MR STEPHEN DAVID LAND Sep 1969 British Director 2014-07-21 UNTIL 2014-10-17 RESIGNED
MR STEPHEN VINCENT GOALBY Jun 1948 British Director 2014-07-21 UNTIL 2016-09-20 RESIGNED
MR CARL STUART KAMEEN Feb 1974 British Director 2014-10-17 UNTIL 2016-04-30 RESIGNED
MR PAUL THOMAS HARDMAN JENKINSON Jun 1960 British Director 2015-10-29 UNTIL 2018-04-11 RESIGNED
MR BRIAN JACKSON Apr 1968 British Director 2016-06-06 UNTIL 2018-04-11 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2018-04-11 UNTIL 2019-03-01 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2009-02-11 UNTIL 2014-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alkane Energy Limited 2016-04-06 - 2016-04-06 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regent Park Energy Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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