Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Harewood Energy Supply Company Limited
- Incorporated
- 10 December 1970 (55 years)
- Previously known as
- Harewood Property Company Limited(the) (until 27 August 2013)
- Industry
- Production of electricity (35110) Transmission of electricity (35120)Distribution of electricity (35130)Trade of electricity (35140)
- Owned by
- Richard John MantleHonourable Benjamin George Lascelles
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Estate OfficeHarewood Yard HarewoodLeedsLS17 9LF
Officers 3 active
Officer details are public data from the Companies House register.
Lascelles, Benjamin George, The Rt Hon
Secretary · Appointed 25 March 2021
Director · Appointed 5 October 2018
British
Born September 1978 (48)
Director · Appointed 14 July 2016
English
Born October 1950 (76)
Officer history (9 former)
25 March 2021
Appointed Lascelles, Benjamin George, The Rt Hon as Secretary
25 March 2021
5 October 2018
4 May 2018
31 March 2018
Resigned Lascelles, Mark Hubert as Director
18 May 2017
31 October 2016
14 July 2016
3 November 2011
1 January 2008
Appointed Lascelles, Mark Hubert as Director
20 October 1999
28 February 1996
21 February 1996
23 December 1992
23 December 1992
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2024
Has significant influence or control (as a trust)
British
Born October 1950 (76)
Richard John Mantle
Individual · Notified 1 November 2018
Owns 25–50% of shares
British
Born January 1947 (79)
Private Limited Company
Reg. no. 06657231
Individual · Notified 1 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Countess Of Harewood Diane Jane Lascelles
Individual · Notified 1 November 2018
Owns 25–50% of shares
English
Born November 1956
Former controllers (4)
18 January 2022
Ceased The Dowager Countess Of Harewood Patricia Elizabeth Lascelles — Owns 25–50% of shares
1 November 2018
Ceased Honourable Benjamin George Lascelles — Owns 50–75% of shares
4 May 2018
Ceased The Dowager Countess Of Harewood Patricia Elizabeth Lascelles — Owns 25–50% of shares
30 June 2016
Ceased David Henry George Lascelles — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Wrigleys Pensions Trustees Limited Owns 75–100% of shares
Wrigleys Trustees Limited Owns 75–100% of shares
Diactaeon Properties Limited Owns 75–100% of shares
Harewood Energy Supply Company Limited This company Owns 25–50% of shares
Onward Yorkshire Ltd Owns 75–100% of shares (as a trust)
Onward Holdings Limited Owns 75–100% of shares
Onward Transport Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £2,629,318
- Cash
- £307,944
- Debt Ratio
- 6%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,292,415 | £2,399,919 | £2,545,092 | £2,614,263 | £2,702,883 | £2,818,354 |
| Current Assets | £512,927 | £485,702 | £553,068 | £507,921 | £657,324 | £695,113 |
| Debtors | £204,983 | £102,611 | £158,632 | £96,900 | £201,379 | £165,313 |
| Cash | £307,944 | £383,091 | £394,436 | £411,021 | £415,654 | £529,800 |
| Creditors (< 1 year) | £117,812 | £54,606 | £59,849 | £36,728 | £152,081 | £225,022 |
| Creditors (> 1 year) | £18,212 | £29,849 | £44,578 | |||
| Net Current Assets | £395,115 | £431,096 | £493,219 | £471,193 | £505,243 | £470,091 |
| Net Assets | £2,629,318 | £2,729,666 | £2,898,733 | £3,085,456 | £3,208,126 | £3,288,445 |
| Shareholder Funds | £2,629,318 | £2,729,666 | £2,898,733 | £3,085,456 | £3,208,126 | £3,288,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 11 December 2025 | Total exemption full accounts | 29 March 2025 | ||
| 18 March 2025 | Notification of a person with significant control | |||
| 17 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 18 December 2024 | Total exemption full accounts | 29 March 2024 |
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