Company information:
Leafield Energy Holdings Limited (No: 09760617)
Status: Dissolved
Industry Class: None
Current Director: WARREN RICHARD CANN ( DOB: Jan-1971 From: Sep-2015 )
Current Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Sep-2016 )
Current Director: PAUL LAMBERT ( DOB: Apr-1974 From: Sep-2015 )
Current Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964 From: Sep-2016 )
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: 2016-09-30)
Mr Timothy Giles Redpath, Winchester, Hampshire, SO23 8RZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-30)