LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
FORTH

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9EP

Company number SC497284
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address LEVENSEAT WASTE MANAGEMENT SITE, WILSONTOWN, FORTH, LANARK, UNITED KINGDOM, ML11 9EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 58,278.7 . The most likely internet sites of LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED are www.levenseatrenewableenergyholdings.co.uk, and www.levenseat-renewable-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Carstairs Rail Station is 4.7 miles; to Carluke Rail Station is 4.9 miles; to Wishaw Rail Station is 8.9 miles; to Shotts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Levenseat Renewable Energy Holdings Limited is a Private Limited Company. The company registration number is SC497284. Levenseat Renewable Energy Holdings Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Levenseat Renewable Energy Holdings Limited is Levenseat Waste Management Site Wilsontown Forth Lanark United Kingdom Ml11 9ep. . CAMPBELL, Colin is a Director of the company. HAMILTON, Matthew James is a Director of the company. MACLAREN, Peter James is a Director of the company. SAMWORTH, James Peter is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CAMPBELL, Colin
Appointed Date: 20 March 2015
59 years old

Director
HAMILTON, Matthew James
Appointed Date: 09 February 2015
81 years old

Director
MACLAREN, Peter James
Appointed Date: 09 February 2015
79 years old

Director
SAMWORTH, James Peter
Appointed Date: 20 March 2015
49 years old

Persons With Significant Control

Foresight Fund Managers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Reeifii Luxembourg S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 58,278.7

11 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 51,090.51

11 Mar 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 45,662.31

...
... and 19 more events
26 Mar 2015
Registration of charge SC4972840004, created on 20 March 2015
25 Mar 2015
Registration of charge SC4972840001, created on 20 March 2015
25 Mar 2015
Registration of charge SC4972840002, created on 20 March 2015
25 Mar 2015
Alterations to a floating charge
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED Charges

20 March 2015
Charge code SC49 7284 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code SC49 7284 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: Contains fixed charge…
20 March 2015
Charge code SC49 7284 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: Contains floating charge…
20 March 2015
Charge code SC49 7284 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code SC49 7284 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains floating charge…