LEO ENERGY LIMITED
LONDON CAPRICORN ENERGY HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 09487065
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Statement by Directors; Statement of capital on 27 February 2017 GBP 20,959,731 . The most likely internet sites of LEO ENERGY LIMITED are www.leoenergy.co.uk, and www.leo-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Energy Limited is a Private Limited Company. The company registration number is 09487065. Leo Energy Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Leo Energy Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. BURNS, Francis John is a Director of the company. EADE, Gary John is a Director of the company. MORAN, Enis is a Director of the company. SPRINGETT, Scott is a Director of the company. Director TOWNSON, Neil David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 12 March 2015
Director
BURNS, Francis John
Appointed Date: 08 April 2015
63 years old
Director
EADE, Gary John
Appointed Date: 18 March 2015
56 years old
Director
MORAN, Enis
Appointed Date: 12 March 2015
41 years old
Director
SPRINGETT, Scott
Appointed Date: 10 January 2017
57 years old

Resigned Directors

Director
TOWNSON, Neil David
Resigned: 10 January 2017
Appointed Date: 12 March 2015
65 years old

Persons With Significant Control

Icon Infrastructure Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEO ENERGY LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Feb 2017
Statement by Directors
27 Feb 2017
Statement of capital on 27 February 2017
  • GBP 20,959,731
27 Feb 2017
Solvency Statement dated 23/02/17
27 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 16 more events
20 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015
Appointment of Mr Francis John Burns as a director on 8 April 2015
18 Mar 2015
Appointment of Mr Gary John Eade as a director on 18 March 2015
16 Mar 2015
Company name changed capricorn energy holdings LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LEO ENERGY LIMITED Charges

12 May 2015
Charge code 0948 7065 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.

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