Active
Company Information for LEEP HOLDINGS (UTILITIES) LIMITED
LEVEL 2, METRO, 33 TRAFFORD ROAD, MANCHESTER, M5 3NN,
|
Company Registration Number
06729159
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEEP HOLDINGS (UTILITIES) LIMITED | ||
Legal Registered Office | ||
LEVEL 2, METRO 33 TRAFFORD ROAD MANCHESTER M5 3NN Other companies in M17 | ||
Previous Names | ||
|
Company Number | 06729159 | |
---|---|---|
Company ID Number | 06729159 | |
Date formed | 2008-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:10:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN GLOVER |
||
VICTORIA LOUISE MANFREDI |
||
TIMOTHY MICHAEL POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL LEES |
Company Secretary | ||
PETER JOHN HOSKER |
Director | ||
NEIL LEES |
Director | ||
JOHN ALEXANDER SCHOFIELD |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director | ||
ANDREW CHRISTOPHER SIMPSON |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEEL NRE WATER FACILITIES LIMITED | Director | 2018-01-29 | CURRENT | 2017-07-17 | Active | |
PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2011-08-24 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-16 | Active | |
TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PEEL MEDIA MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA STUDIOS LIMITED | Director | 2007-11-02 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-20 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-11-02 | CURRENT | 2007-04-12 | Active | |
PEEL MEDIA LIVING NO.1 LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-14 | Active | |
PEEL MEDIA LIVING NO.2 LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-20 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-10-30 | CURRENT | 2006-04-19 | Active | |
PEEL L&P OVERSEAS LIMITED | Director | 2007-10-30 | CURRENT | 1986-05-27 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-10-30 | CURRENT | 2003-03-26 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2007-10-30 | CURRENT | 2006-05-22 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-10-30 | CURRENT | 2007-09-18 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-13 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2002-12-16 | CURRENT | 1920-04-30 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-04-26 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
POD53 LIMITED | Director | 2013-01-09 | CURRENT | 2012-09-05 | Active | |
SAGE NORTH SEA LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-16 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
ANCALA FORNIA MIDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA HOLDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
POWER CORPORATE ADVISORY LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 067291590006 | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL POWER | ||
Change of details for Leep Utilities Limited as a person with significant control on 2023-07-04 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067291590005 | ||
Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08 | ||
Director's details changed for Mr Timothy Michael Power on 2023-06-08 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067291590004 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 067291590003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067291590003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom | |
DIRECTOR APPOINTED MR LEE JOHN KITCHEN | ||
AP01 | DIRECTOR APPOINTED MR LEE JOHN KITCHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067291590002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067291590001 | |
AP01 | DIRECTOR APPOINTED MR LEE WALLACE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr David Jonathan Glover on 2017-09-06 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC07 | CESSATION OF SHEILA GREENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEP UTILITIES LIMITED | |
PSC07 | CESSATION OF JOHN WHITTAKER AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER EVES AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEP UTILITIES LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 11/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 11/07/2017 | |
RES15 | CHANGE OF COMPANY NAME 05/07/17 | |
CERTNM | COMPANY NAME CHANGED PEEL HOLDINGS (UTILITIES) LIMITED CERTIFICATE ISSUED ON 05/07/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER | |
TM02 | Termination of appointment of Neil Lees on 2017-05-12 | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HOSKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
RES01 | ADOPT ARTICLES 26/04/2016 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/10/11 FULL LIST | |
AR01 | 21/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | |
225 | CURREXT FROM 31/03/2009 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 10 SNOW HILL LONDON EC1A 2AL | |
225 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | |
288a | DIRECTOR APPOINTED JOHN WHITTAKER | |
288a | DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT | |
288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON | |
288a | DIRECTOR AND SECRETARY APPOINTED NEIL LEES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEEP HOLDINGS (UTILITIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |