LEACANN ELECTRIC COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEACANN ELECTRIC COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEACANN ELECTRIC COMPANY LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEACANN ELECTRIC COMPANY LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEACANN ELECTRIC COMPANY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ST. JAMES'S GARDENS
LONDON
W11 4RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUILLEMOT GREEN ENERGY LIMITED (until 15/01/2020)
GUILLEMOT GREEN ENERGY LIMITED (until 15/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON CURTIS | Jan 1966 | British | Director | 2015-01-30 | CURRENT |
MR JAMES ROBERT MCKELLAR | Apr 1962 | British | Director | 2015-02-02 | CURRENT |
MICHAEL MARTIN TRAVERS | Mar 1964 | British | Director | 2014-04-14 UNTIL 2019-12-30 | RESIGNED |
MR DAVID BENJAMIN FREEDER | Feb 1981 | British | Director | 2017-09-08 UNTIL 2019-12-30 | RESIGNED |
MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2015-01-30 UNTIL 2017-09-08 | RESIGNED |
MR CARL PETER CROMPTON | May 1973 | British | Director | 2015-01-30 UNTIL 2019-12-30 | RESIGNED |
MR CHARLES WILLIAM NEPEAN CREWDSON | Mar 1964 | British | Director | 2015-01-30 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dhg Hydro Limited | 2019-12-30 | London | Ownership of shares 75 to 100 percent | |
Tt Nominees Limited | 2016-04-06 - 2019-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEACANN ELECTRIC COMPANY LIMITED | 2024-03-12 | 31-12-2023 | £36,123 Cash £2,021,412 equity |
LEACANN ELECTRIC COMPANY LIMITED | 2023-04-26 | 31-12-2022 | £12,955 Cash £2,229,238 equity |
LEACANN ELECTRIC COMPANY LIMITED | 2022-04-06 | 31-12-2021 | £20,929 Cash £2,441,039 equity |
LEACANN ELECTRIC COMPANY LIMITED | 2021-04-27 | 31-12-2020 | £49,597 Cash £3,814,942 equity |
LEACANN ELECTRIC COMPANY LIMITED | 2020-06-24 | 31-12-2019 | £189,791 Cash £3,799,107 equity |