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Home > England & Wales Companies > LEEP UTILITIES CONSULTANCY LIMITED
Company Information for

LEEP UTILITIES CONSULTANCY LIMITED

THE GREENHOUSE, MEDIACITYUK, SALFORD, M50 2EQ,
Company Registration Number
05824454
Private Limited Company
Active

Company Overview

About Leep Utilities Consultancy Ltd
LEEP UTILITIES CONSULTANCY LIMITED was founded on 2006-05-22 and has its registered office in Salford. The organisation's status is listed as "Active". Leep Utilities Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEEP UTILITIES CONSULTANCY LIMITED
 
Legal Registered Office
THE GREENHOUSE
MEDIACITYUK
SALFORD
M50 2EQ
Other companies in M17
 
Previous Names
PEEL UTILITIES LIMITED06/07/2017
Filing Information
Company Number 05824454
Company ID Number 05824454
Date formed 2006-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
Last Datalog update: 2021-05-05 16:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEP UTILITIES CONSULTANCY LIMITED
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Company Officers of LEEP UTILITIES CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN GLOVER
Director 2007-10-30
VICTORIA LOUISE MANFREDI
Director 2017-05-12
TIMOTHY MICHAEL POWER
Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL LEES
Company Secretary 2006-05-22 2017-05-12
PETER JOHN HOSKER
Director 2010-06-14 2017-05-12
NEIL LEES
Director 2007-12-21 2017-05-12
JOHN ALEXANDER SCHOFIELD
Director 2016-02-12 2017-05-12
STEVEN KEITH UNDERWOOD
Director 2007-10-30 2017-05-12
PAUL PHILIP WAINSCOTT
Director 2006-05-22 2017-05-12
JOHN WHITTAKER
Director 2006-05-22 2017-05-12
RICHARD OWEN MICHAELSON
Director 2007-09-18 2010-07-30
ANDREW CHRISTOPHER SIMPSON
Director 2009-02-16 2009-10-09
PETER ANTHONY SCOTT
Director 2006-05-22 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN GLOVER PEEL NRE WATER FACILITIES LIMITED Director 2018-01-29 CURRENT 2017-07-17 Active
DAVID JONATHAN GLOVER PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2018-01-29 CURRENT 2011-08-24 Active
DAVID JONATHAN GLOVER LEEP GAS NETWORKS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
DAVID JONATHAN GLOVER LEEP HOLDINGS (UTILITIES) LIMITED Director 2017-05-12 CURRENT 2008-10-21 Active
DAVID JONATHAN GLOVER LEEP WATER SOLUTIONS LIMITED Director 2017-05-12 CURRENT 2012-08-16 Active
DAVID JONATHAN GLOVER POD53 LIMITED Director 2017-05-12 CURRENT 2012-09-05 Active
DAVID JONATHAN GLOVER LEEP UTILITIES LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
DAVID JONATHAN GLOVER THE CITY OF SALFORD COMMUNITY STADIUM LIMITED Director 2014-09-01 CURRENT 2010-04-16 Active
DAVID JONATHAN GLOVER TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
DAVID JONATHAN GLOVER UTILITIES SERVICES (MEDIACITY UK) LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
DAVID JONATHAN GLOVER LEEP ELECTRICITY SERVICES LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
DAVID JONATHAN GLOVER LEEP ELECTRICITY NETWORKS LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
DAVID JONATHAN GLOVER LEEP UTILITIES ELECTRICITY LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
DAVID JONATHAN GLOVER PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
DAVID JONATHAN GLOVER LEEP UTILITIES WATER LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
DAVID JONATHAN GLOVER LEEP WATER NETWORKS LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
DAVID JONATHAN GLOVER PEEL MEDIA MANAGEMENT LIMITED Director 2007-11-02 CURRENT 2006-12-04 Active
DAVID JONATHAN GLOVER PEEL MEDIA STUDIOS LIMITED Director 2007-11-02 CURRENT 2006-12-04 Active
DAVID JONATHAN GLOVER PEEL MEDIA HOTELS LIMITED Director 2007-11-02 CURRENT 2006-11-20 Active
DAVID JONATHAN GLOVER THE PIE FACTORY LIMITED Director 2007-11-02 CURRENT 2007-04-12 Active
DAVID JONATHAN GLOVER PEEL MEDIA LIVING NO.1 LIMITED Director 2007-11-02 CURRENT 2006-11-14 Active
DAVID JONATHAN GLOVER PEEL MEDIA LIVING NO.2 LIMITED Director 2007-11-02 CURRENT 2006-11-20 Active
DAVID JONATHAN GLOVER PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-10-30 CURRENT 2006-04-19 Active
DAVID JONATHAN GLOVER PEEL L&P OVERSEAS LIMITED Director 2007-10-30 CURRENT 1986-05-27 Active
DAVID JONATHAN GLOVER PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
DAVID JONATHAN GLOVER PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-10-30 CURRENT 2007-09-18 Active
DAVID JONATHAN GLOVER PEEL GROUP MANAGEMENT LIMITED Director 2006-07-12 CURRENT 2006-04-04 Active
DAVID JONATHAN GLOVER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2006-05-11 CURRENT 2006-04-13 Active
DAVID JONATHAN GLOVER LEEP UTILITIES SERVICES LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
DAVID JONATHAN GLOVER LEEP UTILITIES HOLDINGS LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
DAVID JONATHAN GLOVER PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2002-12-16 CURRENT 1920-04-30 Active
VICTORIA LOUISE MANFREDI LEEP GAS NETWORKS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
VICTORIA LOUISE MANFREDI LEEP UTILITIES LIMITED Director 2017-05-12 CURRENT 2017-04-26 Active
VICTORIA LOUISE MANFREDI LEEP UTILITIES HOLDINGS LIMITED Director 2017-05-12 CURRENT 2005-06-10 Active
VICTORIA LOUISE MANFREDI UTILITIES SERVICES (MEDIACITY UK) LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
VICTORIA LOUISE MANFREDI LEEP UTILITIES SERVICES LIMITED Director 2017-05-12 CURRENT 2006-01-09 Active
VICTORIA LOUISE MANFREDI LEEP UTILITIES WATER LIMITED Director 2017-05-12 CURRENT 2008-08-22 Active
VICTORIA LOUISE MANFREDI LEEP WATER NETWORKS LIMITED Director 2017-05-12 CURRENT 2008-08-22 Active
VICTORIA LOUISE MANFREDI LEEP ELECTRICITY SERVICES LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
VICTORIA LOUISE MANFREDI LEEP ELECTRICITY NETWORKS LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
VICTORIA LOUISE MANFREDI LEEP HOLDINGS (UTILITIES) LIMITED Director 2017-05-12 CURRENT 2008-10-21 Active
VICTORIA LOUISE MANFREDI LEEP WATER SOLUTIONS LIMITED Director 2017-05-12 CURRENT 2012-08-16 Active
VICTORIA LOUISE MANFREDI LEEP UTILITIES ELECTRICITY LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
VICTORIA LOUISE MANFREDI POD53 LIMITED Director 2013-01-09 CURRENT 2012-09-05 Active
TIMOTHY MICHAEL POWER SAGE NORTH SEA LIMITED Director 2017-11-20 CURRENT 2016-11-16 Active
TIMOTHY MICHAEL POWER LEEP GAS NETWORKS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
TIMOTHY MICHAEL POWER LEEP UTILITIES HOLDINGS LIMITED Director 2017-05-12 CURRENT 2005-06-10 Active
TIMOTHY MICHAEL POWER UTILITIES SERVICES (MEDIACITY UK) LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
TIMOTHY MICHAEL POWER LEEP UTILITIES SERVICES LIMITED Director 2017-05-12 CURRENT 2006-01-09 Active
TIMOTHY MICHAEL POWER LEEP UTILITIES WATER LIMITED Director 2017-05-12 CURRENT 2008-08-22 Active
TIMOTHY MICHAEL POWER LEEP WATER NETWORKS LIMITED Director 2017-05-12 CURRENT 2008-08-22 Active
TIMOTHY MICHAEL POWER LEEP ELECTRICITY SERVICES LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
TIMOTHY MICHAEL POWER LEEP ELECTRICITY NETWORKS LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
TIMOTHY MICHAEL POWER LEEP HOLDINGS (UTILITIES) LIMITED Director 2017-05-12 CURRENT 2008-10-21 Active
TIMOTHY MICHAEL POWER LEEP WATER SOLUTIONS LIMITED Director 2017-05-12 CURRENT 2012-08-16 Active
TIMOTHY MICHAEL POWER POD53 LIMITED Director 2017-05-12 CURRENT 2012-09-05 Active
TIMOTHY MICHAEL POWER LEEP UTILITIES ELECTRICITY LIMITED Director 2017-05-12 CURRENT 2008-08-29 Active
TIMOTHY MICHAEL POWER LEEP UTILITIES LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
TIMOTHY MICHAEL POWER ANCALA FORNIA MIDCO LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
TIMOTHY MICHAEL POWER ANCALA FORNIA HOLDCO LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
TIMOTHY MICHAEL POWER ANCALA FORNIA LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
TIMOTHY MICHAEL POWER POWER CORPORATE ADVISORY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off

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
2021-04-30MEM/ARTSARTICLES OF ASSOCIATION
2021-04-30RES01ADOPT ARTICLES 30/04/21
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058244540002
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN GLOVER
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058244540001
2019-03-29AP01DIRECTOR APPOINTED MR LEE WALLACE
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07PSC05Change of details for Peel Utilities Holdings Limited as a person with significant control on 2017-07-04
2017-07-06RES15CHANGE OF COMPANY NAME 06/07/17
2017-07-06CERTNMCOMPANY NAME CHANGED PEEL UTILITIES LIMITED CERTIFICATE ISSUED ON 06/07/17
2017-07-06CERTNMCOMPANY NAME CHANGED PEEL UTILITIES LIMITED CERTIFICATE ISSUED ON 06/07/17
2017-05-30AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER
2017-05-24TM02Termination of appointment of Neil Lees on 2017-05-12
2017-05-24AP01DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Peter John Hosker on 2017-02-10
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2016-05-24CH01Director's details changed for Mr Neil Lees on 2016-05-11
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Peel Dome the Trafford Centre Manchester M17 8PL
2016-02-12AP01DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD
2015-12-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0122/05/15 FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0122/05/14 FULL LIST
2014-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29AR0122/05/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22AR0122/05/12 FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-24AR0122/05/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12RES01ADOPT ARTICLES 27/09/2010
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON
2010-06-14AP01DIRECTOR APPOINTED MR PETER JOHN HOSKER
2010-05-24AR0122/05/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-02-26288aDIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-12RES13SECTION 175 01/10/2008
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-06-20363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-08-16ELRESS386 DISP APP AUDS 26/07/06
2006-08-16ELRESS366A DISP HOLDING AGM 26/07/06
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains

36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply


Licences & Regulatory approval
We could not find any licences issued to LEEP UTILITIES CONSULTANCY 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 LEEP UTILITIES CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEEP UTILITIES CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEEP UTILITIES CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEP UTILITIES CONSULTANCY LIMITED
Trademarks
We have not found any records of LEEP UTILITIES CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEP UTILITIES CONSULTANCY 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 (35130 - Distribution of electricity) as LEEP UTILITIES CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEP UTILITIES CONSULTANCY 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 LEEP UTILITIES CONSULTANCY 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 LEEP UTILITIES CONSULTANCY 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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