Founded in 2014, Leacann Electric Company, classified under reg no. 08994740 is an active company. Currently registered at 7 St. James's Gardens W11 4RB, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th January 2020 Leacann Electric Company Limited is no longer carrying the name Guillemot Green Energy.
The firm has 2 directors, namely James M., Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 30 January 2015 and James M. has been with the company for the least time - from 2 February 2015. As of 23 April 2024, there were 5 ex directors - David F., Edward S. and others listed below. There were no ex secretaries.
| Office Address | 7 St. James's Gardens |
| Town | London |
| Post code | W11 4RB |
| Country of origin | United Kingdom |
| Registration Number | 08994740 |
| Date of Incorporation | Mon, 14th Apr 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 02 February 2015
Position: Director
Appointed: 30 January 2015
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Dhg Hydro Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tt Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dhg Hydro Limited
7 St. James's Gardens, London, W11 4RB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03832634 |
| Notified on | 30 December 2019 |
| Nature of control: |
75,01-100% shares |
Tt Nominees Limited
35 Grosvenor Street, Mayfair, London, W1K 4QK, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07822475 |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Guillemot Green Energy | January 15, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 826 685 | 189 791 | 49 597 | 20 929 | 12 955 | 36 123 |
| Current Assets | 271 049 | 387 812 | 359 169 | 290 219 | 310 968 | |
| Debtors | 133 560 | 81 258 | 338 215 | 408 240 | 297 264 | 274 845 |
| Net Assets Liabilities | 3 461 226 | 3 799 108 | 3 814 943 | 2 441 039 | 2 229 238 | 2 021 412 |
| Other Debtors | 894 | 50 000 | ||||
| Property Plant Equipment | 2 631 976 | 2 563 197 | 2 508 173 | 2 453 149 | 2 398 125 | 2 343 101 |
| Other | ||||||
| Description Principal Activities | 74 909 | 35 110 | 35 110 | 35 110 | 35 110 | |
| Accrued Liabilities Deferred Income | 41 324 | 30 153 | 11 533 | 30 735 | 25 239 | 62 607 |
| Accumulated Depreciation Impairment Property Plant Equipment | 118 928 | 187 707 | 242 731 | 297 755 | 352 779 | 407 803 |
| Average Number Employees During Period | 6 | 6 | 2 | |||
| Creditors | 58 092 | 119 647 | 157 811 | 210 899 | 243 723 | 317 890 |
| Fixed Assets | 3 863 197 | 3 808 173 | 2 453 149 | 2 398 125 | 2 343 101 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 68 779 | 55 024 | 55 024 | 55 024 | 55 024 | |
| Investments | 1 300 000 | 1 300 000 | -1 300 000 | |||
| Investments Fixed Assets | 1 300 000 | 1 300 000 | ||||
| Loans To Group Undertakings Participating Interests | 1 300 000 | 1 300 000 | -1 300 000 | |||
| Net Current Assets Liabilities | 902 153 | 1 452 251 | 230 001 | 218 270 | 66 496 | -6 922 |
| Net Deferred Tax Liability Asset | 215 491 | 223 232 | 230 380 | |||
| Prepayments Accrued Income | 1 295 | 1 749 | 273 562 | 298 094 | 231 142 | |
| Property Plant Equipment Gross Cost | 2 750 904 | 2 750 904 | 2 750 904 | 2 750 904 | 2 750 904 | 2 750 904 |
| Provisions For Liabilities Balance Sheet Subtotal | 72 903 | 216 341 | 223 232 | 230 380 | 235 383 | 314 767 |
| Taxation Social Security Payable | 78 103 | 75 403 | 60 164 | 96 984 | 150 529 | |
| Total Assets Less Current Liabilities | 3 534 129 | 4 014 599 | 4 038 174 | 2 671 419 | 2 464 621 | 2 336 179 |
| Trade Creditors Trade Payables | 16 768 | 10 542 | 70 874 | 50 000 | 121 500 | 104 754 |
| Trade Debtors Trade Receivables | 132 265 | 79 509 | 64 653 | 60 146 | 46 122 | |
| Useful Life Property Plant Equipment Years | 50 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th May 2023 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy