LEVENSEAT RENEWABLE ENERGY LTD
Overview
| Company Name | LEVENSEAT RENEWABLE ENERGY LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC480543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| 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 | Atria One 144 Morrison Street EH3 8EX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEVENSEAT RENEWABLE ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEVENSEAT RENEWABLE ENERGY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | Yes |
What are the latest filings for LEVENSEAT RENEWABLE ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 52 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT | 21 pages | AM02(Scot) | ||
Registered office address changed from Levenseat Waste Management Site Wilsontown Forth Lanark ML11 8EP to Atria One 144 Morrison Street Edinburgh United Kingdom EH3 8EX on May 23, 2025 | 3 pages | AD01 | ||
legacy | pages | ANNOTATION | ||
Appointment of an administrator | 4 pages | AM01(Scot) | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Angus James Hamilton as a director on May 06, 2025 | 1 pages | TM01 | ||
Registration of charge SC4805430026, created on Apr 16, 2025 | 52 pages | MR01 | ||
Registration of charge SC4805430025, created on Apr 11, 2025 | 15 pages | MR01 | ||
Alterations to floating charge SC4805430022 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC4805430003 | 33 pages | 466(Scot) | ||
Alterations to floating charge SC4805430015 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC4805430004 | 27 pages | 466(Scot) | ||
Registration of charge SC4805430022, created on Apr 02, 2025 | 48 pages | MR01 | ||
Registration of charge SC4805430023, created on Apr 02, 2025 | 56 pages | MR01 | ||
Registration of charge SC4805430024, created on Apr 02, 2025 | 52 pages | MR01 | ||
Registration of charge SC4805430021, created on Apr 02, 2025 | 42 pages | MR01 | ||
Notification of Levenseat Renewable Energy Holdings Limited as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Peter James Maclaren as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC4805430004 | 27 pages | 466(Scot) | ||
Alterations to floating charge SC4805430003 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC4805430015 | 31 pages | 466(Scot) | ||
Registration of charge SC4805430020, created on Apr 04, 2024 | 13 pages | MR01 | ||
Who are the officers of LEVENSEAT RENEWABLE ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Colin | Director | Ives Street SW3 2ND London 26 England | United Kingdom | British | Managing Partner | 52329040003 | ||||
| RENTON, Elliot Paul | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | England | British | Director | 127257890001 | ||||
| HAMILTON, Angus James | Director | Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site | Scotland | Scottish | Managing Director | 254869290001 | ||||
| HAMILTON, Matthew James | Director | EH55 8LP West Calder Crosswood Hill United Kingdom | United Kingdom | British | Director | 579300001 | ||||
| HARTWELL, Tylor | Director | Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site | United Kingdom | British | Director | 180030980001 | ||||
| MACLAREN, Peter James | Director | EH4 3EA Edinburgh 7 Ravelston Dykes United Kingdom | United Kingdom | British | Director | 51112640002 | ||||
| MCPHERSON, Robert Hamish | Director | Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site | United Kingdom | British | Company Director | 215413500001 | ||||
| RICHARDSON, Andrew | Director | Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site | England | British | Chief Operating Officer | 295134840001 | ||||
| SAMWORTH, James Peter | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp England | United Kingdom | British | Director | 147215920002 | ||||
| WILLIAMS, James Benedict | Director | Wilsontown Forth ML11 8EP Lanark Levenseat Waste Management Site | England | British | Director | 167456290001 |
Who are the persons with significant control of LEVENSEAT RENEWABLE ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Levenseat Renewable Energy Holdings Limited | May 20, 2024 | By Forth ML11 8EP Lanark Levenseat Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Investec Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7QP London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LEVENSEAT RENEWABLE ENERGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| In administration |
|
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