LEICESTER DISTRICT ENERGY COMPANY LIMITED
Overview
| Company Name | LEICESTER DISTRICT ENERGY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05847251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER DISTRICT ENERGY COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is LEICESTER DISTRICT ENERGY COMPANY LIMITED located?
| Registered Office Address | 5 Clarnico Lane E15 2HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER DISTRICT ENERGY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESIDENTIAL HEAT AND POWER LIMITED | Jun 15, 2006 | Jun 15, 2006 |
What are the latest accounts for LEICESTER DISTRICT ENERGY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEICESTER DISTRICT ENERGY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for LEICESTER DISTRICT ENERGY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Yasmin Ali as a secretary on Aug 26, 2026 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Christian as a secretary on May 28, 2026 | 1 pages | TM02 | ||||||||||
Change of details for Bring Energy Services Limited as a person with significant control on Jan 02, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on Jan 02, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul O'neil as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Hardman as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Hardman as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Christian as a secretary on May 20, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Suzanne Roger-Lund as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Burrell as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Peter Chiodini as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor, the Peak Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Bring Energy Services Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David William Kyriacos as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Equans Urban Energy Group Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 058472510001, created on Feb 05, 2024 | 15 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG | 1 pages | AD02 | ||||||||||
Who are the officers of LEICESTER DISTRICT ENERGY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Yasmin | Secretary | Clarnico Lane E15 2HG London 5 England | 352041710001 | |||||||
| O'NEIL, Paul | Director | Clarnico Lane E15 2HG London 5 England | England | British | 261674760001 | |||||
| RAYMOND, Mark Charles | Director | Clarnico Lane E15 2HG London 5 England | United Kingdom | British | 317630760001 | |||||
| ROGER-LUND, Suzanne | Director | Clarnico Lane E15 2HG London 5 England | England | British | 42916610004 | |||||
| BOOTH, Michael Andrew | Secretary | Wimbushes Finchampstead RG40 4XG Wokingham 16 Berkshire England | 164590650001 | |||||||
| CHIODINI, James Peter | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | 317631060001 | |||||||
| CHRISTIAN, Emma | Secretary | Clarnico Lane E15 2HG London 5 England | 336036670001 | |||||||
| GREGORY, Sarah | Secretary | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England | 197296930001 | |||||||
| MOENS, Pieter Marie Gustaaf | Secretary | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | 298403390001 | |||||||
| PECK, Geoffrey Michael | Secretary | Kempston Mill Hill TN8 5DQ Edenbridge Kent | British | 49034530001 | ||||||
| RAWSON, Paul | Secretary | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House | British | 151098390001 | ||||||
| TUDOR, Simone | Secretary | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | 186798750001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BLUMBERGER, Richard John | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 137120140004 | |||||
| BOOTH, Michael Andrew | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | England | British | 102365590004 | |||||
| BURRELL, Richard | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | England | British | 317630060001 | |||||
| GRAHAM, James Peter Hamilton | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 285985120001 | |||||
| HALE, Colin Stephen | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | United Kingdom | British | 45974890003 | |||||
| HARDMAN, Steven | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | England | British | 335746610001 | |||||
| HART, Andrew David | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | United Kingdom | British | 242250930001 | |||||
| KITCHEN, Lee John | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | United Kingdom | British | 242064760001 | |||||
| KYRIACOS, David William | Director | Wilton Road SW1V 1AN London 4th Floor, The Peak United Kingdom | United Kingdom | British | 108409090002 | |||||
| LAIDLAW, Paul | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | England | British | 172551890001 | |||||
| LALA, Bilal Hashim | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | United Kingdom | British | 108307370001 | |||||
| PECK, Geoffrey Michael | Director | Kempston Mill Hill TN8 5DQ Edenbridge Kent | United Kingdom | British | 49034530001 | |||||
| PROCTOR, Gary | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 204658380001 | |||||
| RAWSON, Paul Edwin | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 89599300015 | |||||
| RAWSON, Paul Edwin | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House | England | British | 89599300003 | |||||
| SHERIDAN, David Anthony | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 146944640003 | |||||
| THOMAS, Luke Martyn | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | England | British | 195257900001 | |||||
| WATTS, Benjamin | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | England | British | 193388130002 | |||||
| WOODWARD, Simon Mark | Director | 25 Lucastes Road RH16 1JN Haywards Heath West Sussex | United Kingdom | British | 72827200002 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of LEICESTER DISTRICT ENERGY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bring Energy Services Limited | Apr 06, 2016 | Clarnico Lane E15 2HG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0