Company information:
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)