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LEVEN HOLDINGS LIMITED

LEVEN HOLDINGS LIMITED

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

    • Overview

    Company NameLEVEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10341773
    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 LEVEN HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LEVEN HOLDINGS LIMITED located?

    Registered Office Address
    C/O Forsa Energy Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEVEN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NG CM 2017 LIMITEDAug 23, 2016Aug 23, 2016

    What are the latest accounts for LEVEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEVEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for LEVEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England to C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

    		1 pagesAD01

    Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

    		1 pagesAD01

    Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Notification of Forsa Energy Gas Acquisitions Holdco 4 Limited as a person with significant control on Jan 12, 2021

    		2 pagesPSC02

    Cessation of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on Jan 12, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilites agreement 11/01/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 103417730004, created on Jan 12, 2021

    		26 pagesMR01

    Registration of charge 103417730002, created on Jan 13, 2021

    		54 pagesMR01

    Registration of charge 103417730003, created on Jan 13, 2021

    		26 pagesMR01

    Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020

    		2 pagesAP01

    Director's details changed for Mr Jonathan Poley on Oct 12, 2020

    		2 pagesCH01

    Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on Oct 12, 2020

    		2 pagesPSC05

    Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB England to Masters House 107 Hammersmith Road London W14 0QH on Oct 13, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of LEVEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		ScotlandBritish150654600001
    BONINSEGNA, Alessandro
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    New York
    United States
    		Director
    Fifth Avenue
    Suite 12a
    10001 New York
    717
    New York
    United States
    		EnglandItalian132058350001
    HUTT, Stephen Mark
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Director
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		United KingdomBritish285166510002
    POLEY, Jonathan
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		Director
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    Cumbria
    England
    		EnglandBritish154407630001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    United Kingdom
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07336084
    		155265320001
    BARKER, Paul Graham
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		Director
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		EnglandBritish89993950001
    FRENCH, Billy Anthony
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    England
    		Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    England
    		EnglandBritish240306970001
    HUGHES, Oliver Gordon
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		Director
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		EnglandBritish148189580002
    SENIOR, Timothy James, Dr
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    England
    		Director
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    England
    		EnglandBritish244462470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEVEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Jan 12, 2021
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc573738
    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.
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Oct 17, 2018
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11254279
    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.
    Peak Power Projects Llp
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    England
    		Aug 23, 2016
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    England
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership
    Place RegisteredEngland And Wales
    Registration NumberOc413017
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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