LEEP ELECTRICITY NETWORKS LIMITED
Overview
| Company Name | LEEP ELECTRICITY NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06684589 |
| 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 ELECTRICITY NETWORKS LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is LEEP ELECTRICITY NETWORKS 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 ELECTRICITY NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL ELECTRICITY NETWORKS LIMITED | Aug 29, 2008 | Aug 29, 2008 |
What are the latest accounts for LEEP ELECTRICITY NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELECTRICITY NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for LEEP ELECTRICITY NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Bradley as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Victoria Louise Manfredi as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Termination of appointment of John Peter Whittaker as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company 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 David William Owens as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Change of details for Leep Utilities Electricity Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Timothy Michael Power on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Victoria Louise Manfredi on Jun 08, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
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 | 20 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David William Owens as a director on Jun 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Peter Whittaker as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lee John Wallace as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Jonathan Glover as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Who are the officers of LEEP ELECTRICITY NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | England | British | 106487630002 | |||||
| KITCHEN, Lee John | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | 242064760001 | |||||
| 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 | 76505800001 | |||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 156229430001 | |||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 29912450006 | |||||
| MANFREDI, Victoria Louise | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | 174872680001 | |||||
| OWENS, David William | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | 110731260001 | |||||
| POWER, Timothy Michael | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | 200902450002 | |||||
| SCHOFIELD, John Alexander | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 103613040002 | |||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | 112776340002 | |||||
| UNDERWOOD, Steven Keith | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | England | British | 162134250001 | |||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 1549660002 | |||||
| WALLACE, Lee John | Director | Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom | England | British | 256917430001 | |||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Trafford M41 7HA Manchester Venues Building England | United Kingdom | British | 200357190001 | |||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | 1614010001 |
Who are the persons with significant control of LEEP ELECTRICITY NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leep Utilities Electricity Limited | Apr 06, 2016 | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | No | ||||||||||
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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