LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
Overview
| Company Name | LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC497284 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS LIMITED?
- 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
Where is LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED located?
| Registered Office Address | Levenseat Waste Management Site Wilsontown ML11 9EP Forth Lanark United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Termination of appointment of Angus James Hamilton as a director on May 08, 2025 | 1 pages | TM01 | ||
Registration of charge SC4972840011, created on Apr 02, 2025 | 50 pages | MR01 | ||
Alterations to floating charge SC4972840010 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC4972840006 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC4972840001 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC4972840003 | 16 pages | 466(Scot) | ||
Registration of charge SC4972840010, created on Apr 02, 2025 | 48 pages | MR01 | ||
Registration of charge SC4972840009, created on Apr 02, 2025 | 32 pages | MR01 | ||
Termination of appointment of Peter James Maclaren as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Alterations to floating charge SC4972840003 | 27 pages | 466(Scot) | ||
Alterations to floating charge SC4972840001 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC4972840006 | 31 pages | 466(Scot) | ||
Registration of charge SC4972840008, created on Mar 22, 2024 | 48 pages | MR01 | ||
Registration of charge SC4972840006, created on Mar 22, 2024 | 44 pages | MR01 | ||
Registration of charge SC4972840007, created on Mar 22, 2024 | 31 pages | MR01 | ||
Second filing of Confirmation Statement dated Feb 09, 2021 | 3 pages | RP04CS01 | ||
Change of details for Bih (Levenseat) Limited as a person with significant control on Mar 16, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed to Levenseat Forth Lanark ML11 8TS | 1 pages | AD02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Elliot Paul Renton as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tylor Hartwell as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Who are the officers of LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED?
| 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 | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | England | British | Director | 127257890001 | ||||
| HAMILTON, Angus James | Director | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | Scotland | Scottish | Managing Director | 254869290001 | ||||
| HAMILTON, Matthew James | Director | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | United Kingdom | British | Director | 579300001 | ||||
| HARTWELL, Tylor | Director | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | United Kingdom | British | Director | 180030980001 | ||||
| MACLAREN, Peter James | Director | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | United Kingdom | British | Director | 51112640002 | ||||
| MCPHERSON, Robert Hamish | Director | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | United Kingdom | British | Company Director | 215413500001 | ||||
| RICHARDSON, Andrew | Director | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | England | British | Chief Operating Office | 295134840001 | ||||
| SAMWORTH, James Peter | Director | The Shard London Bridge Street SE1 9SG London Foresight Group Llp England | United Kingdom | British | Director | 147215920002 | ||||
| WILLIAMS, James Benedict | Director | Wilsontown ML11 9EP Forth Levenseat Waste Management Site Lanark United Kingdom | England | British | Director | 167456290001 |
Who are the persons with significant control of LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bih (Levenseat) Limited | Jun 03, 2020 | The Forbury RG1 3EU Reading Davidson House England | No | ||||||||||
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Natures of Control
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| Uk Wrei (Lp) Ltd | Aug 18, 2017 | 1650 Arlington Business Park Theale RG7 4SA Reading Abbey House England | Yes | ||||||||||
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Natures of Control
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| Foresight Fund Managers Ltd | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | Yes | ||||||||||
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Natures of Control
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| Reeifii Luxembourg S.A.R.L. | Apr 06, 2016 | Augentius Luxembourg Sa,Parc D'Activite Syrdall, 6 Rue Gabriel Lippmann,L-5365 Munsbach E Building Luxembourg | No | ||||||||||
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Natures of Control
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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