LEICESTER DISTRICT ENERGY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LEICESTER DISTRICT ENERGY COMPANY LIMITED
COMPANY NUMBER
05847251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/06/2006
(18 years and 5 months old)
WEBSITE
https://www.engie.co.uk:443/
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2006
12/01/2011
RESIDENTIAL HEAT AND POWER LIMITED
LONDON
SW1V 1AN
4th Floor, The Peak Wilton Road
London
SW1V 1AN
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE URBAN ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| LEICESTER DISTRICT ENERGY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEICESTER DISTRICT ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEICESTER DISTRICT ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICESTER DISTRICT ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/06/2006 - Present (18 years and 5 months) Secretary: 15/06/2006 - Present (18 years and 5 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 18 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David William Kyriacos (910840909) Appointed |
| 05/01/2024 | Pieter Marie Gustaaf Moens (929840339) has left the board |
| 05/01/2024 | James Peter Hamilton Graham (928598512) has left the board |
| 05/01/2024 | New Company Secretary James Peter Chiodini (931763106) Appointed |
| 05/01/2024 | New Board Member David William Kyriacos (931763033) Appointed |
| 05/01/2024 | New Board Member Richard Burrell (931763006) Appointed |
| 05/01/2024 | New Board Member Mark Raymond (931763076) Appointed |
| 07/07/2023 | Bilal Hashim Lala (910830737) has left the board |
| 06/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 28/07/2022 | Sarah Gregory (919729693) has left the board |
| 28/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929840339) Appointed |
| 29/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 07/01/2022 | Lee Kitchen (924206476) has left the board |
| 08/12/2021 | Andrew David Hart (924225093) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Andrew David Hart (924225093) Appointed |
| 17/01/2018 | Gary Proctor (920465838) has left the board |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 17/01/2018 | New Board Member Lee Kitchen (924206476) Appointed |
| 17/01/2018 | New Board Member David Anthony Sheridan (914694464) Appointed |
| 08/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 16/12/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729693) Appointed |
| 08/01/2015 | Simone Tudor (918679875) has left the board |
| 06/01/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/12/2014 | Richard John Blumberger (919353074) has left the board |
| 19/12/2014 | New Board Member Paul Edwin Rawson (908959930) Appointed |
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