Founded in 2015, Leafield Energy, classified under reg no. 09740348 is an active company. Currently registered at 20 Jewry Street SO23 8RZ, Winchester the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 4 directors, namely Paul B., Mark T. and Paul L. and others. Of them, Paul L., Warren C. have been with the company the longest, being appointed on 19 August 2015 and Paul B. has been with the company for the least time - from 22 August 2022. As of 29 April 2024, there were 5 ex directors - David H., Timothy R. and others listed below. There were no ex secretaries.
| Office Address | 20 Jewry Street |
| Town | Winchester |
| Post code | SO23 8RZ |
| Country of origin | United Kingdom |
| Registration Number | 09740348 |
| Date of Incorporation | Wed, 19th Aug 2015 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 19 August 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Peak Power Limited from Winchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Leafield Energy Holdings Limited that put Winchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Peak Power Limited
20 Jewry Street, Winchester, SO23 8RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10364154 |
| Notified on | 26 September 2017 |
| Nature of control: |
75,01-100% shares |
Leafield Energy Holdings Limited
20 Jewry Street, Winchester, SO23 8RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09760617 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-29 |
| Net Worth | -369 |
| Balance Sheet | |
| Current Assets | 114 392 |
| Net Assets Liabilities Including Pension Asset Liability | -369 |
| Reserves/Capital | |
| Shareholder Funds | -369 |
| Other | |
| Creditors Due Within One Year | 114 761 |
| Net Current Assets Liabilities | -369 |
| Total Assets Less Current Liabilities | -369 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 18, 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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