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 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.
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)
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 |