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Nom

Leep Utilities Holdings Limited

Adresse
Metro, 2nd Floor
33 Trafford Road
Exchange Quay
Salford
M5 3NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Société Numéro de Registre 05477660 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Peel Utilities (Holdings) Limited
  • Peel Utilities Holdings Limited
  • Leep Utilities Holdings Limited | Leep Electricity Services LTD
  • Leep Utilities Holdings Limited Leep Electricity Services LTD
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Leep Holdings (Utilities) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06729159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kitchen, Lee John Manchester, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Manfredi, Victoria Louise Manchester, England Status: Active Notified: 12/05/2017 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 30/10/2007 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Leep Utilities Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05824454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leep Utilities Electricity Limited Status: Active Notified: 06/04/2016 Companies House Number: 06684480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leep Utilities Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leep Utilities Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 05668918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leep Water Solutions Limited Status: Ceased Notified: 26/04/2016 Ceased: 28/02/2017 Companies House Number: 08182300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors