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LEO ENERGY LIMITED

LEO ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEO ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09487065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEO ENERGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEO ENERGY LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEO ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPRICORN ENERGY HOLDINGS LIMITEDMar 12, 2015Mar 12, 2015

    What are the latest accounts for LEO ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LEO ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for LEO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		25 pagesAA

    Confirmation statement made on Feb 18, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Dmitry Sarin as a director on Nov 29, 2025

    		2 pagesAP01

    Termination of appointment of Nigel David Hildyard as a director on Nov 29, 2025

    		1 pagesTM01

    Termination of appointment of Julian Skinner as a director on Oct 23, 2025

    		1 pagesTM01

    Appointment of Mr William Henry Johnson as a director on Oct 23, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Jan 11, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Francis John Burns on Feb 01, 2021

    		1 pagesCH03

    Change of details for Leo Finco Limited as a person with significant control on Feb 01, 2021

    		2 pagesPSC05

    Director's details changed for Mr Francis John Burns on Feb 01, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU on Nov 11, 2020

    		1 pagesAD01

    Registration of charge 094870650003, created on Jun 30, 2020

    		19 pagesMR01

    Satisfaction of charge 094870650001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LEO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Francis John
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Johnston Carmichael,
    England
    		Secretary
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Johnston Carmichael,
    England
    		260652260001
    BURNS, Francis John
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		ScotlandBritish161044510002
    JOHNSON, William Henry
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		United KingdomBritish341750800001
    SARIN, Dmitry
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		United KingdomBritish310338890001
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    Old Jewry
    EC2R 8DU London
    6th Floor, 11
    England
    		Secretary
    Old Jewry
    EC2R 8DU London
    6th Floor, 11
    England
    Identification TypeEuropean Economic Area
    Registration Number4723839
    		121915660005
    BAHCECI, Serkan
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    United Kingdom
    		Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    United Kingdom
    		EnglandBritish252958080001
    EADE, Gary John, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritish151532340001
    HAZELWOOD, Charles John Gore
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    United Kingdom
    		Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    United Kingdom
    		EnglandBritish111535480002
    HILDYARD, Nigel David
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    		Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    		EnglandBritish69335070002
    MORAN, Enis
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritish195807870001
    SKINNER, Julian
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		EnglandBritish270361890001
    SPRINGETT, Scott
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritish117580260002
    TOOR, Surinder Singh
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    		Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    		United KingdomBritish135523620001
    TOWNSON, Neil David
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		EnglandBritish46320530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEO ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leo Finance Limited
    St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Ltd
    England
    		Feb 12, 2020
    St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Ltd
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number12410334
    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.
    Leo Finco Limited
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Johnston Carmichael,
    England
    		Feb 12, 2020
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Johnston Carmichael,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12410334
    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.
    Draff Lion Limited
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    England
    		Feb 21, 2019
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11730130
    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.
    Icon Infrastructure Llp
    Pollen House
    10-12 Cork Street
    W1S 3NP London
    1st Floor
    England
    		Apr 06, 2016
    Pollen House
    10-12 Cork Street
    W1S 3NP London
    1st Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration NumberOc364705
    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.
    • license: CC0