LEO ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

LEO ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEO ENERGY LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09487065. The accounts status is FULL and accounts are next due on 30/09/2024.

LEO ENERGY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN ENERGY HOLDINGS LIMITED (until 16/03/2015)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS JOHN BURNS Secretary 2019-07-17 CURRENT
NIGEL DAVID HILDYARD Feb 1955 British Director 2019-07-01 CURRENT
MR JULIAN SKINNER Aug 1963 British Director 2020-06-02 CURRENT
MR FRANCIS JOHN BURNS Nov 1962 British Director 2015-04-08 CURRENT
MR SURINDER SINGH TOOR Mar 1972 British Director 2019-07-01 UNTIL 2020-06-02 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2015-03-12 UNTIL 2019-07-17 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2015-03-12 UNTIL 2017-01-10 RESIGNED
MR ENIS MORAN May 1984 British Director 2015-03-12 UNTIL 2019-02-21 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-01-10 UNTIL 2017-06-12 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2019-02-21 UNTIL 2019-07-01 RESIGNED
MR SERKAN BAHCECI Sep 1972 British Director 2019-02-21 UNTIL 2019-07-01 RESIGNED
MR GARY JOHN EADE May 1969 British Director 2015-03-18 UNTIL 2019-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leo Finance Limited 2020-02-12 - 2020-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leo Finco Limited 2020-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Draff Lion Limited 2019-02-21 - 2020-02-12 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Icon Infrastructure Llp 2016-04-06 - 2019-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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