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 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
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)
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 |