LEO ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
LEO ENERGY LIMITED
COMPANY NUMBER
09487065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
www.leo-energy.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2015
16/03/2015
CAPRICORN ENERGY HOLDINGS LIMITED
LONDON
EC3V 9DU
c/o Johnston Carmichael
Birchin Court
London
EC3V 9DU
EC3V 9DU
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 |
|---|---|---|
| LEO FINCO LIMITED | Active - Accounts Filed | View Report |
| LEO ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEO ENERGY 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 LEO ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO ENERGY 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 |
|---|---|---|---|---|
|
08/04/2015 - Present (9 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 185 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWINS (SCOT) LP | Active - Newly Incorporated | View Report |
| DRAFF LION LIMITED | Active - Accounts Filed | View Report |
| LEO FINCO LIMITED | Active - Accounts Filed | View Report |
| LEO ENERGY LIMITED | Active - Accounts Filed | View Report |
| WATER TWINS LIMITED | Active - Accounts Filed | View Report |
| GEMINI FINCO LIMITED | Active - Accounts Filed | View Report |
| GEMINI ENERGY LIMITED | Active - Accounts Filed | View Report |
| BECKTON ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 05/06/2020 | Surinder Singh Toor (913552362) has left the board |
| 05/06/2020 | New Board Member Julian Skinner (927036189) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/07/2019 | New Company Secretary Francis John Burns (926065226) Appointed |
| 22/07/2019 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 22/07/2019 | Surinder Toor (926038845) has left the board |
| 22/07/2019 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 15/07/2019 | New Board Member Nigel David Hildyard (906933507) Appointed |
| 15/07/2019 | New Board Member Surinder Toor (926038845) Appointed |
| 15/07/2019 | Charles John Gore Hazelwood (911153548) has left the board |
| 15/07/2019 | Serkan Bahceci (925295808) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Enis Moran (919580787) has left the board |
| 28/02/2019 | Gary John Eade (915153234) has left the board |
| 28/02/2019 | New Board Member Serkan Bahceci (925295808) Appointed |
| 28/02/2019 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/06/2017 | Scott Springett (911758026) has left the board |
| 16/05/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 12/01/2017 | Neil David Townson (904632053) has left the board |
| 12/01/2017 | New Board Member Scott Springett (911758026) Appointed |
| 31/08/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 18/03/2016 | New Annual Return filed |
| 13/04/2015 | New Board Member Francis John Burns (916104451) Appointed |
| 27/03/2015 | Gary John Eade (919598514) has left the board |
| 27/03/2015 | New Board Member Gary John Eade (915153234) Appointed |
| 20/03/2015 | New Board Member Gary John Eade (919598514) Appointed |
| 17/03/2015 | ELIAN CORPORATE SERVICES (UK) LIMITED (919580786) has left the board |
| 17/03/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
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