Leo Energy Limited. Head office in London. Check Director.

Leo Energy Limited, London

Leo Energy Limited is a private limited company. Once, it was called Capricorn Energy Holdings Limited (it was changed on 2015-03-16). Registered at Johnston Carmichael, Birchin Court, 20 Birchin Lane, London EC3V 9DU, the aforementioned 9 years old enterprise was incorporated on 2015-03-12 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Julian S. (appointed on 02 June 2020), Nigel H. (appointed on 01 July 2019), Francis B. (appointed on 08 April 2015). When it comes to the secretaries (1 in total), we can name: Francis B. (appointed on 17 July 2019).

About
Name: Leo Energy Limited
Number: 09487065
Incorporation date: 2015-03-12
End of financial year: 31 December


Address:	Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Leo Finco Limited

12 February 2020

Address	Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12410334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leo Finance Limited

12 February 2020 - 12 February 2020

Address	C/O Alter Domus (Uk) Ltd St. Swithin's Lane, London, EC4N 8AD, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12410334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Draff Lion Limited

21 February 2019 - 12 February 2020

Address	Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	11730130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Icon Infrastructure Llp

6 April 2016 - 21 February 2019

Address	1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, England
Legal authority	Law Of England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk Companies House
Registration number	Oc364705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Leo Energy Limited confirmation statement filing is 2024-03-03. The latest one was filed on 2023-02-18. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Leo Finco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Birchin Court, 20 Birchin Lane, EC3V 9DU London. Leo Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Swithin's Lane, EC4N 8AD London. Draff Lion Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Reading Road, Arborfield, RG2 9HU Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/01/11. New Address: C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU. Previous address: Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU England filed on: 11th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/11. New Address: C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU. Previous address: Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU England filed on: 11th, January 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (25 pages)
CH03	On 2021/02/01 secretary's details were changed filed on: 26th, February 2021 \| officers	Free Download (1 page)
CH01	On 2021/02/01 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (21 pages)
AD01	Address change date: 2020/11/11. New Address: Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU. Previous address: Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom filed on: 11th, November 2020 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, June 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, June 2020 \| incorporation	Free Download (7 pages)
AP01	New director appointment on 2020/06/02. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/02 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
AP03	New secretary appointment on 2019/07/17 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM02	2019/07/17 - the day secretary's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/02/21 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/21. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/21. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/21 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/02/26. New Address: Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU. Previous address: 35 Great St. Helen's London EC3A 6AP England filed on: 26th, February 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (27 pages)
CAP-SS	Solvency Statement dated 05/09/17 filed on: 28th, September 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, September 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, September 2017 \| capital	Free Download (1 page)
SH19	19539231.00 GBP is the capital in company's statement on 2017/09/28 filed on: 28th, September 2017 \| capital	Free Download (3 pages)
TM01	2017/06/12 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (25 pages)
SH19	20959731.00 GBP is the capital in company's statement on 2017/02/27 filed on: 27th, February 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, February 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/02/17 filed on: 27th, February 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, February 2017 \| capital	Free Download (1 page)
TM01	2017/01/10 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/10. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/12/12 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, September 2016 \| auditors	Free Download (3 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, August 2016 \| resolution	Free Download (2 pages)
SH19	22380231.00 GBP is the capital in company's statement on 2016/08/26 filed on: 26th, August 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, August 2016 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/08/16 filed on: 26th, August 2016 \| insolvency	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, August 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 17th, May 2016 \| accounts	Free Download (27 pages)
AD01	Address change date: 2016/05/09. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: 6th Floor, 11 Old Jewry London EC2R 8DU United Kingdom filed on: 9th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	23524434.00 GBP is the capital in company's statement on 2015/03/18 filed on: 27th, October 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2016/03/31. filed on: 13th, August 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2015 \| resolution
AP01	New director appointment on 2015/04/08. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed capricorn energy holdings LIMITEDcertificate issued on 16/03/15 filed on: 16th, March 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 12th, March 2015 \| incorporation	Free Download (8 pages)

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