LAND ENERGY TOPCO LIMITED
Overview
| Company Name | LAND ENERGY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07871604 |
| 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 LAND ENERGY TOPCO LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LAND ENERGY TOPCO LIMITED located?
| Registered Office Address | Bisca House Sawmill Lane YO62 5DQ Helmsley North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND ENERGY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LAND ENERGY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for LAND ENERGY TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Appointment of Mr Lysander Tennant as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Second filing of the annual return made up to Dec 05, 2012 | 22 pages | RP04AR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 11, 2013
| 7 pages | RP04SH01 | ||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 05, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||
Who are the officers of LAND ENERGY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTMACOTT, John Richard | Secretary | Sawmill Lane YO62 5DQ Helmsley Bisca House North Yorkshire England | 165065930001 | |||||||
| ELSDEN, John Kirk Saunderson | Director | Sawmill Lane YO62 5DQ Helmsley Bisca House North Yorkshire England | United Kingdom | British | 7584640001 | |||||
| MCLANE, Richard George | Director | Sawmill Lane YO62 5DQ Helmsley Bisca House North Yorkshire England | England | British | 166055410001 | |||||
| TENNANT, Lysander | Director | Sawmill Lane YO62 5DQ Helmsley Bisca House North Yorkshire England | England | British | 332585300001 | |||||
| WEATHERSEED, Simon Christopher Nigel | Director | Sawmill Lane YO62 5DQ Helmsley Bisca House North Yorkshire England | England | British | 67496350005 | |||||
| WESTMACOTT, John Richard | Director | Sawmill Lane YO62 5DQ Helmsley Bisca House North Yorkshire England | England | British | 85401370002 | |||||
| TEASDALE, Peter George | Director | Tavistock Street WC2E 7PP London 8 England | United Kingdom | British | 97600190001 |
Who are the persons with significant control of LAND ENERGY TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Westmacott | Apr 06, 2016 | Sawmill Lane YO62 5DQ Helmsley Bisca House North Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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