LEO ENERGY LIMITED: Filings

  • Overview

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

    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

    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