LEICESTER DISTRICT ENERGY COMPANY LIMITED
BENTON LANE RESIDENTIAL HEAT AND POWER LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX
Company number 05847251
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 3 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,960,000 . The most likely internet sites of LEICESTER DISTRICT ENERGY COMPANY LIMITED are www.leicesterdistrictenergycompany.co.uk, and www.leicester-district-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leicester District Energy Company Limited is a Private Limited Company. The company registration number is 05847251. Leicester District Energy Company Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Leicester District Energy Company Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary PECK, Geoffrey Michael has been resigned. Secretary RAWSON, Paul has been resigned. Secretary TUDOR, Simone has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director HALE, Colin Stephen has been resigned. Director LAIDLAW, Paul has been resigned. Director PECK, Geoffrey Michael has been resigned. Director RAWSON, Paul Edwin has been resigned. Director THOMAS, Luke Martyn has been resigned. Director WATTS, Ben has been resigned. Director WOODWARD, Simon Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 15 November 2011
Secretary
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 15 June 2006
Secretary
RAWSON, Paul
Resigned: 15 November 2011
Appointed Date: 30 April 2010
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
51 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 24 November 2010
51 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 24 November 2010
69 years old
Director
LAIDLAW, Paul
Resigned: 16 December 2014
Appointed Date: 18 June 2012
59 years old
Director
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 15 June 2006
73 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 30 April 2010
50 years old
Director
THOMAS, Luke Martyn
Resigned: 16 December 2014
Appointed Date: 18 June 2012
48 years old
Director
WATTS, Ben
Resigned: 09 September 2014
Appointed Date: 18 June 2012
51 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 15 June 2006
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

LEICESTER DISTRICT ENERGY COMPANY LIMITED Events

08 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,960,000
03 Feb 2016
Appointment of Mr Gary Proctor as a director on 1 January 2016
03 Feb 2016
Termination of appointment of Richard John Blumberger as a director on 31 January 2016
...
... and 62 more events
23 Jun 2006
New secretary appointed;new director appointed
23 Jun 2006
New director appointed
22 Jun 2006
Secretary resigned
22 Jun 2006
Director resigned
15 Jun 2006
Incorporation

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