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LEO1B ENERGY PARK LIMITED

LEO1B ENERGY PARK LIMITED

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

    • Overview

    Company NameLEO1B ENERGY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14758110
    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 LEO1B ENERGY PARK LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LEO1B ENERGY PARK LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEO1B ENERGY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LEO1B ENERGY PARK LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for LEO1B ENERGY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on Mar 20, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2024

    		24 pagesAA

    Change of details for Lightrock Power Limited as a person with significant control on Mar 07, 2025

    		2 pagesPSC05

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Appointment of Marius Biedka as a director on Jul 18, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Registered office address changed from 6 New Street Square London EC4A 3BF England to 1st Floor 25 King Street Bristol BS1 4PB on Jun 26, 2023

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2023

    Statement of capital on Mar 25, 2023

    • Capital: GBP .6
    • Capital: GBP .4
    		SH01
    View All Filings

    Who are the officers of LEO1B ENERGY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEDKA, Marius
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritishHead Of Project Delivery325579930001
    DAVIES, Benjamin Paul
    Lightrock Power
    Electric Works
    S1 2BJ Sheffield
    C/O
    England
    		Director
    Lightrock Power
    Electric Works
    S1 2BJ Sheffield
    C/O
    England
    		EnglandBritishDirector307161220001
    SOWERBUTTS, Christopher John
    Lightrock Power
    Electric Works
    S1 2BJ Sheffield
    C/O
    England
    		Director
    Lightrock Power
    Electric Works
    S1 2BJ Sheffield
    C/O
    England
    		United KingdomBritishDirector184932480002
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritishDirector196659380001
    ROBERTS, Luke James Brandon
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Director
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		EnglandBritishDirector262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEO1B ENERGY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lightrock Power Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		Mar 25, 2023
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10927217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Road Solar Limited
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor, 2
    West Sussex
    England
    		Mar 25, 2023
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor, 2
    West Sussex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09940547
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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