Menna Overview
Here’s a quick overview of LEO ENERGY LIMITED 👀 — a London based business that started in 2015.
LEO ENERGY LIMITED
- Company statusactive
- Company No09487065
- Age11 years 4 months Incorporated 12 March 2015
- Officers4
Address
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
LEO ENERGY LIMITED is an active company incorporated on 12 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jul 2020
Resolution
6 Years Ago on 19 Jun 2020
Memorandum Articles
6 Years Ago on 19 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Francis John | secretary | 17 Jul 2019 | |
| BURNS, Francis John | director | Nov 1962 | 08 Apr 2015 |
| HILDYARD, Nigel David | director | Feb 1955 | 01 Jul 2019 |
| JOHNSON, William Henry | director | Jan 1996 | 23 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leo Finance Limited | 12 Feb 2020 | |
| Leo Finco Limited | 12 Feb 2020 | |
| Draff Lion Limited | 21 Feb 2019 | |
| Icon Infrastructure Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LEO ENERGY LIMITED 👀 — a London based business that started in 2015.