LEAFIELD ENERGY HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RZ
Company number 09760617
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 30 September 2016 GBP 10,467.47 ; Appointment of Mr Mark Edward Thistlethwayte as a director on 30 September 2016. The most likely internet sites of LEAFIELD ENERGY HOLDINGS LIMITED are www.leafieldenergyholdings.co.uk, and www.leafield-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leafield Energy Holdings Limited is a Private Limited Company. The company registration number is 09760617. Leafield Energy Holdings Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Leafield Energy Holdings Limited is 20 Jewry Street Winchester Hampshire England So23 8rz. The company`s financial liabilities are £46k. It is £46k against last year. And the total assets are £46.08k, which is £46.08k against last year. CANN, Warren Richard is a Director of the company. HARBORD, David Christopher is a Director of the company. LAMBERT, Paul is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Director PERTWEE, Julian Michael has been resigned. Director REDPATH, Timothy Giles has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director THISTLETHWAYTE, Mark Edward has been resigned. The company operates in "Activities of head offices".


leafield energy holdings Key Finiance

LIABILITIES £46k
CASH n/a
TOTAL ASSETS £46.08k
All Financial Figures

Current Directors

Director
CANN, Warren Richard
Appointed Date: 03 September 2015
55 years old
Director
HARBORD, David Christopher
Appointed Date: 30 September 2016
65 years old
Director
LAMBERT, Paul
Appointed Date: 03 September 2015
51 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 30 September 2016
61 years old

Resigned Directors

Director
PERTWEE, Julian Michael
Resigned: 30 September 2016
Appointed Date: 15 September 2015
61 years old
Director
REDPATH, Timothy Giles
Resigned: 30 September 2016
Appointed Date: 15 September 2015
60 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 September 2016
Appointed Date: 15 September 2015
59 years old
Director
THISTLETHWAYTE, Mark Edward
Resigned: 25 November 2015
Appointed Date: 15 September 2015
61 years old

Persons With Significant Control

Mr Timothy Giles Redpath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAFIELD ENERGY HOLDINGS LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10,467.47
13 Oct 2016
Appointment of Mr Mark Edward Thistlethwayte as a director on 30 September 2016
13 Oct 2016
Appointment of Mr David Christopher Harbord as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Timothy Giles Redpath as a director on 30 September 2016
...
... and 6 more events
16 Sep 2015
Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015
16 Sep 2015
Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015
16 Sep 2015
Appointment of Mr Michael Alexander Smyth-Osbourne as a director on 15 September 2015
16 Sep 2015
Appointment of Mr Julian Michael Pertwee as a director on 15 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP .01

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