LEEP NETWORKS (WATER) LIMITED

Overview

Company Name	LEEP NETWORKS (WATER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06021063
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEEP NETWORKS (WATER) LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is LEEP NETWORKS (WATER) LIMITED located?

Registered Office Address	Level 2, Metro 33 Trafford Road M5 3NN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of LEEP NETWORKS (WATER) LIMITED?

Previous Company Names
Company Name	From	Until
SSE WATER LIMITED	Jan 22, 2007	Jan 22, 2007
DUNWILCO (1403) LIMITED	Dec 06, 2006	Dec 06, 2006

What are the latest accounts for LEEP NETWORKS (WATER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEEP NETWORKS (WATER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for LEEP NETWORKS (WATER) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Sep 12, 2024	Termination of appointment of John Peter Whittaker as a director on Sep 02, 2024	1 pages	TM01

Jul 23, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Termination of appointment of David William Owens as a director on Jul 13, 2023	1 pages	TM01

Jul 14, 2023	Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023	1 pages	TM01

Jul 04, 2023	Change of details for Leep Nav Networks Limited as a person with significant control on Jul 04, 2023	2 pages	PSC05

Jun 08, 2023	Director's details changed for Mr Timothy Michael Power on Jun 08, 2023	2 pages	CH01

Jun 08, 2023	Director's details changed for Ms Victoria Louise Manfredi on Jun 08, 2023	2 pages	CH01

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Registered office address changed from Metro 33 Trafford Road Manchester M5 3NN England to Level 2, Metro 33 Trafford Road Manchester M5 3NN on Jun 21, 2022	1 pages	AD01

Jun 21, 2022	Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to Metro 33 Trafford Road Manchester M5 3NN on Jun 21, 2022	1 pages	AD01

May 10, 2022	Appointment of Mr Lee John Kitchen as a director on Apr 05, 2022	2 pages	AP01

Feb 07, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Nov 04, 2021	Accounts for a small company made up to Mar 31, 2021	22 pages	AA

Jul 02, 2021	Appointment of Mr David William Owens as a director on Jun 19, 2021	2 pages	AP01

Mar 30, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Appointment of Mr John Peter Whittaker as a director on Mar 01, 2021	2 pages	AP01

Feb 26, 2021	Termination of appointment of Lee John Wallace as a director on Feb 10, 2021	1 pages	TM01

Feb 26, 2021	Termination of appointment of David Jonathan Glover as a director on Feb 26, 2021	1 pages	TM01

Nov 23, 2020	Accounts for a small company made up to Mar 31, 2020	24 pages	AA

View All Filings

Who are the officers of LEEP NETWORKS (WATER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHEN, Lee John 33 Trafford Road M5 3NN Manchester Level 2, Metro England	Apr 05, 2022		Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	England	British	1979-9	242064760001
MANFREDI, Victoria Louise 33 Trafford Road M5 3NN Manchester Level 2, Metro England	May 31, 2019		Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	United Kingdom	British	1971-1	174872680001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Jan 18, 2007	Feb 13, 2009	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
LAWNS, Peter Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Feb 13, 2009	May 31, 2019	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437910001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 06, 2006	Jan 18, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Jan 18, 2007	May 31, 2019	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
GLOVER, David Jonathan Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom	May 31, 2019	Feb 26, 2021	Director	Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom	United Kingdom	British	1956-12	76505800001
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 09, 2014	Oct 31, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	94397700001
OWENS, David William 33 Trafford Road M5 3NN Manchester Level 2, Metro England	Jun 19, 2021	Jul 13, 2023	Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	England	British	1952-4	110731260001
PIKE, Adrian John 55 Vastern Road RG1 8BU Reading Berkshire	Jan 18, 2007	Dec 01, 2010	Director	55 Vastern Road RG1 8BU Reading Berkshire	England	British	1967-6	161186320001
POWER, Timothy Michael 33 Trafford Road M5 3NN Manchester Level 2, Metro England	May 31, 2019	Jul 13, 2023	Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	United Kingdom	Australian	1986-10	200902450003
SANDERS, Nathan 5 Pipers Way RG19 4AZ Thatcham Robert Brown House Berkshire United Kingdom	Apr 27, 2010	May 31, 2019	Director	5 Pipers Way RG19 4AZ Thatcham Robert Brown House Berkshire United Kingdom	England	British	1972-3	150936520002
SEYMOUR, David The Paddocks St Arvans NP16 6EJ Chepstow Gwent	Jan 18, 2007	Jul 27, 2012	Director	The Paddocks St Arvans NP16 6EJ Chepstow Gwent	United Kingdom	British	1965-11	118741230001
WALLACE, Lee John Mediacityuk M50 2EQ Salford The Greenhouse England	May 31, 2019	Feb 10, 2021	Director	Mediacityuk M50 2EQ Salford The Greenhouse England	England	British	1986-7	256917430001
WHITTAKER, John Peter 1 Old Park Lane Trafford M41 7HA Manchester Venues Building England	Mar 01, 2021	Sep 02, 2024	Director	1 Old Park Lane Trafford M41 7HA Manchester Venues Building England	United Kingdom	British	1982-8	200357190001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 06, 2006	Jan 18, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEP NETWORKS (WATER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leep Nav Networks Limited

May 31, 2019

33 Trafford Road

M5 3NN Manchester

Level 2, Metro

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11557416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sse Plc

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc117119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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