LAND ENERGY TOPCO LIMITED
HELMSLEY

Hellopages » North Yorkshire » Ryedale » YO62 5DQ

Company number 07871604
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address BISCA HOUSE, SAWMILL LANE, HELMSLEY, NORTH YORKSHIRE, ENGLAND, YO62 5DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley North Yorkshire YO62 5DQ on 2 February 2016. The most likely internet sites of LAND ENERGY TOPCO LIMITED are www.landenergytopco.co.uk, and www.land-energy-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Kildale Rail Station is 16.2 miles; to York Rail Station is 19.8 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Energy Topco Limited is a Private Limited Company. The company registration number is 07871604. Land Energy Topco Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Land Energy Topco Limited is Bisca House Sawmill Lane Helmsley North Yorkshire England Yo62 5dq. . WESTMACOTT, John Richard is a Secretary of the company. ELSDEN, John Kirk Saunderson is a Director of the company. MCLANE, Richard George is a Director of the company. WEATHERSEED, Simon Christopher Nigel is a Director of the company. WESTMACOTT, John Richard is a Director of the company. Director TEASDALE, Peter George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WESTMACOTT, John Richard
Appointed Date: 05 December 2011
Director
ELSDEN, John Kirk Saunderson
Appointed Date: 17 January 2012
73 years old
Director
MCLANE, Richard George
Appointed Date: 17 January 2012
55 years old
Director
WEATHERSEED, Simon Christopher Nigel
Appointed Date: 17 January 2012
61 years old
Director
WESTMACOTT, John Richard
Appointed Date: 05 December 2011
56 years old

Resigned Directors

Director
TEASDALE, Peter George
Resigned: 01 July 2015
Appointed Date: 17 January 2012
72 years old

Persons With Significant Control

Mr John Richard Westmacott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND ENERGY TOPCO LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Registered office address changed from 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley North Yorkshire YO62 5DQ on 2 February 2016
13 Jan 2016
Purchase of own shares.
21 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 4,824.43
...
... and 16 more events
19 Jan 2012
Appointment of Mr Peter George Teasdale as a director
19 Jan 2012
Appointment of Mr Simon Christopher Nigel Weatherseed as a director
19 Jan 2012
Appointment of Mr John Kirk Saunderson Elsden as a director
11 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 ca 2006 30/12/2011
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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