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LEO ENERGY LIMITED
Person with Significant Control

LEO ENERGY LIMITED: Person with Significant Control

    • Overview

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

    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.

    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