LEVENSEAT RENEWABLE ENERGY LTD

Overview

Company Name	LEVENSEAT RENEWABLE ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC480543
Jurisdiction	Scotland
Date of Creation	Jun 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEVENSEAT RENEWABLE ENERGY LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is LEVENSEAT RENEWABLE ENERGY LTD located?

Registered Office Address	Levenseat Waste Management Site Wilsontown Forth ML11 8EP Lanark
Undeliverable Registered Office Address	No

What are the latest accounts for LEVENSEAT RENEWABLE ENERGY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for LEVENSEAT RENEWABLE ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for LEVENSEAT RENEWABLE ENERGY LTD?

Filings
Date	Description	Document	Type
Aug 02, 2024	Notification of Levenseat Renewable Energy Holdings Limited as a person with significant control on May 20, 2024	2 pages	PSC02

Jul 22, 2024	Termination of appointment of Peter James Maclaren as a director on Apr 15, 2024	1 pages	TM01

Jul 12, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Alterations to floating charge SC4805430004	27 pages	466(Scot)

Apr 08, 2024	Alterations to floating charge SC4805430003	31 pages	466(Scot)

Apr 08, 2024	Alterations to floating charge SC4805430015	31 pages	466(Scot)

Apr 05, 2024	Registration of charge SC4805430020, created on Apr 04, 2024	13 pages	MR01

Apr 03, 2024	Registration of charge SC4805430017, created on Mar 22, 2024	52 pages	MR01

Apr 03, 2024	Registration of charge SC4805430018, created on Mar 22, 2024	50 pages	MR01

Apr 03, 2024	Registration of charge SC4805430019, created on Mar 27, 2024	50 pages	MR01

Mar 28, 2024	Registration of charge SC4805430015, created on Mar 22, 2024	46 pages	MR01

Mar 28, 2024	Registration of charge SC4805430016, created on Mar 22, 2024	41 pages	MR01

Feb 28, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 13, 2023	Appointment of Mr Elliot Paul Renton as a director on Aug 10, 2023	2 pages	AP01

Aug 13, 2023	Termination of appointment of Tylor Hartwell as a director on Aug 10, 2023	1 pages	TM01

Jul 06, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 03, 2023	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Nov 28, 2022	Director's details changed for Mr Colin Campbell on Nov 28, 2022	2 pages	CH01

Jun 30, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Feb 15, 2022	Appointment of Mr Tylor Hartwell as a director on Feb 14, 2022	2 pages	AP01

Feb 15, 2022	Termination of appointment of James Benedict Williams as a director on Feb 14, 2022	1 pages	TM01

Dec 15, 2021	Appointment of Mr James Benedict Williams as a director on Dec 15, 2021	2 pages	AP01

Dec 15, 2021	Termination of appointment of Andrew Richardson as a director on Dec 15, 2021	1 pages	TM01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEVENSEAT RENEWABLE ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Colin Ives Street SW3 2ND London 26 England	Mar 20, 2015		Director	Ives Street SW3 2ND London 26 England	United Kingdom	British	1966-7	Managing Partner	52329040003
HAMILTON, Angus James Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	May 19, 2021		Director	Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	Scotland	Scottish	1975-3	Managing Director	254869290001
RENTON, Elliot Paul Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	Aug 10, 2023		Director	Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	United Kingdom	British	1967-5	Director	127257890001
HAMILTON, Matthew James EH55 8LP West Calder Crosswood Hill United Kingdom	Jun 23, 2014	May 19, 2021	Director	EH55 8LP West Calder Crosswood Hill United Kingdom	United Kingdom	British	1944-6	Director	579300001
HARTWELL, Tylor Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	Feb 14, 2022	Aug 10, 2023	Director	Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	United Kingdom	British	1974-3	Director	180030980001
MACLAREN, Peter James EH4 3EA Edinburgh 7 Ravelston Dykes United Kingdom	Jun 23, 2014	Apr 15, 2024	Director	EH4 3EA Edinburgh 7 Ravelston Dykes United Kingdom	United Kingdom	British	1946-8	Director	51112640002
MCPHERSON, Robert Hamish Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	Dec 18, 2018	Mar 19, 2021	Director	Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	England	British	1976-5	Company Director	215413500001
RICHARDSON, Andrew Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	Mar 19, 2021	Dec 15, 2021	Director	Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	England	British	1972-4	Chief Operating Officer	295134840001
SAMWORTH, James Peter The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp England	Mar 20, 2015	Dec 19, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp England	United Kingdom	British	1976-6	Director	147215920002
WILLIAMS, James Benedict, Mr. Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	Dec 15, 2021	Feb 14, 2022	Director	Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site	England	British	1980-5	Director	167456290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEVENSEAT RENEWABLE ENERGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Levenseat Renewable Energy Holdings Limited

May 20, 2024

By Forth

ML11 8EP Lanark

Levenseat

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc497284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Investec Bank Plc

Apr 06, 2016

Gresham Street

EC2V 7QP London

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	00489604

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.

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.
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