Menna Overview
Here’s a quick overview of LEEP DISTRICT HEATING NETWORKS (MILTON KEYNES) LIMITED 👀 — a Manchester based business that started in 2004.
LEEP DISTRICT HEATING NETWORKS (MILTON KEYNES) LIMITED
- Company statusactive
- Company No05277300
- Age22 years Incorporated 3 November 2004
- Officers3
Address
Level 2 Metro, 33 Trafford Road, Manchester, M5 3NN, England
LEEP DISTRICT HEATING NETWORKS (MILTON KEYNES) LIMITED is an active company incorporated on 3 November 2004 and based in Manchester, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35130 Distribution of electricity, 35300 Steam and air conditioning supply
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Resolution
2 Months Ago on 22 Sep 2026
Memorandum Articles
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 10 Sep 2026
Certificate Change Of Name Company
2 Months Ago on 10 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 26 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 26 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 26 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Capital Allotment Shares
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 12 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COSEC LIMITED | corporate secretary | 20 Oct 2024 | |
| TAYLOR, Colin Gordon | director | Oct 1960 | 05 Jul 2023 |
| WILLS, Simon Marc | director | Aug 1967 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thameswey Energy Limited | 06 Apr 2016 |
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ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, AZAD, Ayesha, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, SPINKS, Douglas James, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRESCOTT, William, PRICE, Terry, ROLT, Mark, RUSSELL, Paul, SPINKS, Douglas James, THORP, John Peter, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, PRICE, Terry, ROLT, Mark, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, RUSSELL, Paul, SPINKS, Douglas James, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRESCOTT, William, PRICE, Terry, ROLT, Mark, RUSSELL, Paul, SPINKS, Douglas James, THORP, John Peter, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, PRICE, Terry, SPINKS, Douglas James, THORP, John Peter, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARRISON, Alan, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, SPINKS, Douglas James, THORP, John Peter, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
TAYLOR, Colin Gordon, AZAD, Ayesha, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
TAYLOR, Colin Gordon, AZAD, Ayesha, BRYANT, Peter Nigel, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel, SPINKS, Douglas James are mutual persons.
TAYLOR, Colin Gordon, AZAD, Ayesha, BRYANT, Peter Nigel, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel, SPINKS, Douglas James are mutual persons.
TAYLOR, Colin Gordon, BRYANT, Peter Nigel, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, PRICE, Terry, SPINKS, Douglas James, THORP, John Peter are mutual persons.
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TAYLOR, Colin Gordon, BRYANT, Peter Nigel, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, SPINKS, Douglas James, WALTHER, Adam Karl are mutual persons.
TAYLOR, Colin Gordon, BRYANT, Peter Nigel, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, SPINKS, Douglas James, WALTHER, Adam Karl are mutual persons.
TAYLOR, Colin Gordon are mutual persons.
TAYLOR, Colin Gordon are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
AZAD, Ayesha, BONSOR, Steven, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, SPINKS, Douglas James are mutual persons.
AZAD, Ayesha, BRYANT, Peter Nigel, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KEMP, Colin Sidney, MCMANUS, Geoffrey David are mutual persons.
BROWN, Chyrel Ann are mutual persons.
BRYANT, Peter Nigel, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, MCMANUS, Geoffrey David are mutual persons.
COLLETT, Alan Pascoe, DICKINSON, Stephen John are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
DICKINSON, Stephen John are mutual persons.
DICKINSON, Stephen John are mutual persons.
DICKINSON, Stephen John are mutual persons.
DICKINSON, Stephen John are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
FISHER, Julie Anne are mutual persons.
FISHER, Julie Anne are mutual persons.
FOSTER, Kevin John are mutual persons.
FOSTER, Kevin John are mutual persons.
FRAMALICCO, Giorgio Carlo are mutual persons.
FRAMALICCO, Giorgio Carlo, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, SPINKS, Douglas James are mutual persons.
GRIMSHARE, Paul John are mutual persons.
KINGSBURY, Robert John, Councillor are mutual persons.
KINGSBURY, Robert John, Councillor are mutual persons.
KINGSBURY, Robert John, Councillor are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
SPINKS, Douglas James are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
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Menna Overview
Here’s a quick overview of LEEP DISTRICT HEATING NETWORKS (MILTON KEYNES) LIMITED 👀 — a Manchester based business that started in 2004.