LEEP UTILITIES ELECTRICITY LIMITED
Overview
| Company Name | LEEP UTILITIES ELECTRICITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06684480 |
| 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 LEEP UTILITIES ELECTRICITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEEP UTILITIES ELECTRICITY 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 UTILITIES ELECTRICITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL UTILITIES ELECTRICITY LIMITED | Aug 29, 2008 | Aug 29, 2008 |
What are the latest accounts for LEEP UTILITIES ELECTRICITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEEP UTILITIES ELECTRICITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for LEEP UTILITIES ELECTRICITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 066844800006, created on Mar 01, 2024 | 44 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Leep Utilities Holdings Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 066844800005, created on Jun 01, 2023 | 44 pages | MR01 | ||||||||||
Director's details changed for Ms Victoria Louise Manfredi on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 066844800004, created on Mar 29, 2023 | 44 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Registration of charge 066844800003, created on Sep 13, 2022 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to Level 2, Metro 33 Trafford Road Manchester M5 3NN on Jun 21, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lee John Kitchen as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 066844800002, created on Apr 23, 2021 | 43 pages | MR01 | ||||||||||
Termination of appointment of Lee John Wallace as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LEEP UTILITIES ELECTRICITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHEN, Lee John | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | England | British | Chief Financial Officer | 242064760001 | ||||
| MANFREDI, Victoria Louise | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | Company Director | 174872680001 | ||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| GLOVER, David Jonathan | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 76505800001 | ||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 156229430001 | ||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 29912450006 | ||||
| POWER, Timothy Michael | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Company Director | 200902450002 | ||||
| SCHOFIELD, John Alexander | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Accountant | 103613040002 | ||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | Director | 112776340002 | ||||
| UNDERWOOD, Steven Keith | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 162134250001 | ||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 1549660002 | ||||
| WALLACE, Lee John | Director | Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom | England | British | Finance Director | 256917430001 | ||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | Director | 1614010001 |
Who are the persons with significant control of LEEP UTILITIES ELECTRICITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leep Utilities Holdings Limited | Apr 06, 2016 | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0