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Leafield Energy Limited (No: 09740348)

Address: 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ, ENGLAND

Status: Active

Incorporated: 19-Aug-2015

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 35110 - Production of electricity

Current Director: PAUL ROGER BRAGG ( DOB: May-1970   From: Aug-2022  )

Current Director: WARREN RICHARD CANN ( DOB: Jan-1971   From: Aug-2015  )

Current Director: PAUL LAMBERT ( DOB: Apr-1974   From: Aug-2015  )

Current Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964   From: Sep-2016  )

Resigned Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961   From: Sep-2016   To: Aug-2022  )

Resigned Director: JULIAN MICHAEL PERTWEE ( DOB: May-1964   From: Sep-2015   To: Sep-2016  )

Resigned Director: TIMOTHY GILES REDPATH ( DOB: Apr-1965   From: Sep-2015   To: Sep-2016  )

Resigned Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967   From: Sep-2015   To: Sep-2016  )

Resigned Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964   From: Sep-2015   To: Nov-2015  )

Persons of Significant Control:

Peak Power Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more (Notified: 2017-09-26)

Leafield Energy Holdings Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-26)

Company Accounts Summary (£)

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