LEAFIELD ENERGY LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RZ

Company number 09740348
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8RZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 September 2016; Appointment of Mr David Christopher Harbord as a director on 30 September 2016; Appointment of Mr Mark Edward Thistlethwayte as a director on 30 September 2016. The most likely internet sites of LEAFIELD ENERGY LIMITED are www.leafieldenergy.co.uk, and www.leafield-energy.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 Limited is a Private Limited Company. The company registration number is 09740348. Leafield Energy Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Leafield Energy Limited is 20 Jewry Street Winchester Hampshire England So23 8rz. The company`s financial liabilities are £0.37k. It is £0.37k against last year. And the total assets are £114.39k, which is £114.39k against last year. CANN, Warren Richard is a Director of the company. HARBORD, David Christopher is a Director of the company. LAMPERT, 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 "Production of electricity".


leafield energy Key Finiance

LIABILITIES £0.37k
CASH n/a
TOTAL ASSETS £114.39k
All Financial Figures

Current Directors

Director
CANN, Warren Richard
Appointed Date: 19 August 2015
55 years old
Director
HARBORD, David Christopher
Appointed Date: 30 September 2016
64 years old
Director
LAMPERT, Paul
Appointed Date: 19 August 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

Leafield Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAFIELD ENERGY LIMITED Events

14 Dec 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
13 Oct 2016
Appointment of Mr David Christopher Harbord as a director on 30 September 2016
13 Oct 2016
Appointment of Mr Mark Edward Thistlethwayte as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Michael Alexander Smyth-Osbourne 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 3 more events
16 Sep 2015
Appointment of Mr Julian Michael Pertwee 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 Timothy Giles Redpath as a director on 15 September 2015
15 Sep 2015
Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP .01

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