LEPETOMANE LIMITED - LONDON


Company Profile Company Filings

Overview

LEPETOMANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEPETOMANE LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LEPETOMANE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZORICA MALESEVIC Apr 1981 British Director 2023-05-18 CURRENT
MR MOHAMMED RAZA ALI Sep 1981 British Director 2023-05-18 CURRENT
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2018-07-23 UNTIL 2023-05-18 RESIGNED
MR CLAUS JACOBSEN Aug 1967 Danish Director 2014-04-08 UNTIL 2018-07-23 RESIGNED
MR MARK THOMAS FELSTEAD Oct 1960 British Director 2014-04-08 UNTIL 2018-07-23 RESIGNED
MR JAMES WILLIAM NEIL HALL Feb 1969 British Director 2014-04-08 UNTIL 2018-07-23 RESIGNED
MR KARL DEVON-LOWE Jun 1965 British Director 2018-07-23 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Renewables Income Holdco Ltd 2018-07-23 - 2018-07-23 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hallmark Powergen Ltd 2016-04-06 - 2018-07-23 Ashby De La Zouch   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLE SUTTON ENERGY COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GILFACH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WATTS IN NEW DIRECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEOLUS WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CUMBRIA WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
UNATERRA CONSULT LIMITED BEXLEY Active TOTAL EXEMPTION FULL 70221 - Financial management
PRE (HIGH WATERHEAD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PRE (HALIFAX) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CAMLOUGH WIND LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WINDMILLS NO 3 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BARANAILT LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TULNAGALL WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BALLYNOE WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOUNTVIEW WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CAVANALEE WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLOTTA WIND POWER LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLIMPY WT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HEATHLAND WF LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RENNIBISTER WIND POWER LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
LePetomane Limited 2024-03-26 30-06-2023 £141,563 Cash
LePetomane Limited 2023-03-31 30-06-2022 £110,471 Cash £1,963,682 equity
LePetomane Limited 2022-06-23 30-06-2021 £119,032 Cash £1,921,427 equity
LePetomane Limited 2021-06-19 30-06-2020 £119,967 Cash £1,824,951 equity
LePetomane Limited 2020-03-31 30-06-2019 £98,805 Cash £1,938,179 equity

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