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 5 years ago on 08/04/2014 and has the registered number: 08986092. The accounts status is SMALL and accounts are next due on 31/03/2020.

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 31/12/2017 31/03/2020

Registered Office

338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2018-07-23 CURRENT
MR KARL DEVON-LOWE Jun 1965 British Director 2018-07-23 CURRENT
MR JAMES WILLIAM NEIL HALL Feb 1969 British 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 CLAUS JACOBSEN Aug 1967 Danish Director 2014-04-08 UNTIL 2018-07-23 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

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