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Company Information for

LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED

LEVENSEAT WASTE MANAGEMENT SITE, WILSONTOWN, FORTH, LANARK, ML11 9EP,
Company Registration Number
SC497284
Private Limited Company
Active

Company Overview

About Levenseat Renewable Energy Holdings Ltd
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED was founded on 2015-02-09 and has its registered office in Forth. The organisation's status is listed as "Active". Levenseat Renewable Energy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
 
Legal Registered Office
LEVENSEAT WASTE MANAGEMENT SITE
WILSONTOWN
FORTH
LANARK
ML11 9EP
 
Filing Information
Company Number SC497284
Company ID Number SC497284
Date formed 2015-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 00:17:37
Primary Source:Companies House
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Company Officers of LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN CAMPBELL
 Director 2015-03-20
MATTHEW JAMES HAMILTON
 Director 2015-02-09
PETER JAMES MACLAREN
 Director 2015-02-09
JAMES PETER SAMWORTH
 Director 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CAMPBELL INSTAVOLT LIMITED Director 2016-12-12 CURRENT 2016-11-17 Active
COLIN CAMPBELL REEIF UK WIND HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
COLIN CAMPBELL LEVENSEAT RENEWABLE ENERGY LTD Director 2015-03-20 CURRENT 2014-06-23 Active
COLIN CAMPBELL URBAN WIND ASSETS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
COLIN CAMPBELL LUMEN ENERGY LIMITED Director 2014-09-10 CURRENT 2014-05-27 Active
COLIN CAMPBELL YTF SOLUTIONS LIMITED Director 1997-04-07 CURRENT 1997-04-03 Active - Proposal to Strike off
MATTHEW JAMES HAMILTON LEVENSEAT RENEWABLE ENERGY LTD Director 2014-06-23 CURRENT 2014-06-23 Active
MATTHEW JAMES HAMILTON LEVENSEAT RAIL FREIGHT TERMINAL LTD Director 2011-03-25 CURRENT 2011-03-25 Active
MATTHEW JAMES HAMILTON LEVENSEAT ORGANICS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
MATTHEW JAMES HAMILTON LEVENSEAT RECYCLING LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
MATTHEW JAMES HAMILTON THE LEVENSEAT TRUST Director 1997-01-14 CURRENT 1996-12-31 Active
MATTHEW JAMES HAMILTON LEVENSEAT LTD. Director 1989-07-02 CURRENT 1985-08-26 Active
PETER JAMES MACLAREN LEVENSEAT EFW PHASE 2 LTD Director 2017-04-13 CURRENT 2017-04-13 Active
PETER JAMES MACLAREN LEVENSEAT RENEWABLE ENERGY LTD Director 2014-06-23 CURRENT 2014-06-23 Active
PETER JAMES MACLAREN LEVENSEAT RAIL FREIGHT TERMINAL LTD Director 2011-03-25 CURRENT 2011-03-25 Active
PETER JAMES MACLAREN LEVENSEAT ORGANICS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
PETER JAMES MACLAREN LEVENSEAT RECYCLING LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
PETER JAMES MACLAREN IT.COM LTD. Director 1998-10-23 CURRENT 1998-10-23 Active
PETER JAMES MACLAREN LEVENSEAT LTD. Director 1989-07-02 CURRENT 1985-08-26 Active
JAMES PETER SAMWORTH ENERGY WORKS (HULL) LIMITED Director 2016-06-27 CURRENT 2011-10-31 Active
JAMES PETER SAMWORTH EWH FINCO LIMITED Director 2016-06-27 CURRENT 2015-11-04 Active
JAMES PETER SAMWORTH EWH HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-11-04 Active
JAMES PETER SAMWORTH OAKLEAF RECYCLING LIMITED Director 2016-05-12 CURRENT 2015-12-02 Active
JAMES PETER SAMWORTH LEVENSEAT RENEWABLE ENERGY LTD Director 2015-03-20 CURRENT 2014-06-23 Active
JAMES PETER SAMWORTH CARBONARIUS3 LIMITED Director 2013-11-21 CURRENT 2013-11-20 Dissolved 2016-01-19
JAMES PETER SAMWORTH EAST LONDON PLASTICS (PROPERTY) LIMITED Director 2013-03-04 CURRENT 2013-02-11 Dissolved 2014-07-22
JAMES PETER SAMWORTH CLOSED LOOP RECYCLING LIMITED Director 2013-01-25 CURRENT 2004-07-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Alter floating charge SC4972840003
2024-04-08Alter floating charge SC4972840001
2024-04-08Alter floating charge SC4972840006
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE SC4972840008
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE SC4972840006
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE SC4972840007
2024-03-18Change of details for Bih (Levenseat) Limited as a person with significant control on 2024-03-16
2024-03-15Register inspection address changed to Levenseat Forth Lanark ML11 8TS
2024-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-08-13APPOINTMENT TERMINATED, DIRECTOR TYLOR HARTWELL
2023-08-13DIRECTOR APPOINTED MR ELLIOT PAUL RENTON
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT WILLIAMS
2022-02-15DIRECTOR APPOINTED MR TYLOR HARTWELL
2022-02-15AP01DIRECTOR APPOINTED MR TYLOR HARTWELL
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT WILLIAMS
2021-12-15APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2021-12-15DIRECTOR APPOINTED MR JAMES BENEDICT WILLIAMS
2021-12-15AP01DIRECTOR APPOINTED MR JAMES BENEDICT WILLIAMS
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2021-05-21AP01DIRECTOR APPOINTED MR ANGUS JAMES HAMILTON
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HAMILTON
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON
2021-03-19AP01DIRECTOR APPOINTED MR ANDREW RICHARDSON
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-06-15PSC02Notification of Bih (Levenseat) Limited as a person with significant control on 2020-06-03
2020-06-15PSC07CESSATION OF UK WREI (LP) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-02-21PSC02Notification of Uk Wrei (Lp) Ltd as a person with significant control on 2017-08-18
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-21PSC07CESSATION OF FORESIGHT FUND MANAGERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25AP01DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SAMWORTH
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 58278.7
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11SH0131/03/16 STATEMENT OF CAPITAL GBP 58278.7
2016-03-11SH0129/02/16 STATEMENT OF CAPITAL GBP 51090.51
2016-03-11SH0131/01/16 STATEMENT OF CAPITAL GBP 45662.31
2016-03-11SH0131/12/15 STATEMENT OF CAPITAL GBP 45662.31
2016-03-11SH0130/11/15 STATEMENT OF CAPITAL GBP 45662.31
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-25RP04SECOND FILING FOR FORM SH01
2015-11-25RP04SECOND FILING FOR FORM SH01
2015-11-25ANNOTATIONSecond Filing
2015-11-17SH0130/09/15 STATEMENT OF CAPITAL GBP 35150
2015-11-17SH0130/06/15 STATEMENT OF CAPITAL GBP 28963.6
2015-06-17SH0102/05/15 STATEMENT OF CAPITAL GBP 2491997.6
2015-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4972840003
2015-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4972840003
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4972840005
2015-03-26AP01DIRECTOR APPOINTED JAMES SAMWORTH
2015-03-26AP01DIRECTOR APPOINTED COLIN CAMPBELL
2015-03-26AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-03-26SH02SUB-DIVISION 20/03/15
2015-03-26RES13SUBDIVISION INTO 100 A ORDINARY SHARES OF 1 PENCE EACH 20/03/2015
2015-03-26RES01ADOPT ARTICLES 20/03/2015
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4972840003
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4972840004
2015-03-26SH0120/03/15 STATEMENT OF CAPITAL GBP 2253997.60
2015-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4972840001
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4972840001
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4972840002
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
We could not find any licences issued to LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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