Leep District Heating Networks (Milton Keynes) Limited

Active05277300 Private limited company
Incorporated
3 November 2004 (22 years)
Previously known as
Thameswey Central Milton Keynes Limited (until 10 September 2026)
Thameswey Exergi Limited (until 21 December 2005)
Thameswey Sustainable Energy Limited (until 11 December 2004)
Earlier: Thamesway Sustainable Energy Limited, Minmar (688) Limited
Industry
Production of electricity (35110)
Distribution of electricity (35130)
Steam and air conditioning supply (35300)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Level 2 Metro
33 Trafford Road
Manchester
M5 3NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Leep Networks (Water) Limited, Leep Electricity Services Limited, Leep Exeter Heat Networks Limited · more companies
British
Born April 1959 (67)
Director · Appointed 12 June 2026
Also at Leep Networks (Water) Limited, Leep Electricity Services Limited, Leep Exeter Heat Networks Limited · more companies
British
Born September 1979 (47)
Officer history (35 former)
7 September 2026
Appointed Bradley, Stephen John as Director
1 July 2026
Resigned Manfredi, Victoria Louise as Director
12 June 2026
Resigned Wills, Simon Marc as Director
12 June 2026
Appointed Kitchen, Lee John as Director
12 June 2026
Appointed Manfredi, Victoria Louise as Director
12 June 2026
Resigned Dickinson, Stephen John as Director
12 June 2026
Resigned Pinto, Andrew Dominic as Director
12 June 2026
Resigned Elemental Company Secretary Limited as Corporate Secretary
4 February 2026
Appointed Dickinson, Stephen John as Director
18 September 2025
Appointed Pinto, Andrew Dominic as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
15 July 2025
Resigned Dickinson, Stephen John as Director
8 July 2025
Resigned Brown, Chyrel Ann as Director
30 April 2025
Resigned Grimshare, Paul John as Director
30 November 2024
Resigned Collett, Alan Pascoe as Director
30 November 2024
Resigned Wardlaw, James Christian as Director
5 November 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
14 October 2024
Appointed Brown, Chyrel Ann as Director
31 July 2024
Resigned Walther, Adam Karl as Director
15 July 2024
Appointed Wills, Simon Marc as Director
2 July 2024
Appointed Dickinson, Stephen John as Director
2 July 2024
Appointed Collett, Alan Pascoe as Director
2 July 2024
Appointed Wardlaw, James Christian as Director
24 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
22 December 2023
Resigned Price, Terry as Director
24 August 2023
Resigned Foster, Kevin John as Director
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
30 April 2023
Appointed Price, Terry as Director
30 April 2023
Resigned Prescott, William as Director
1 April 2023
Resigned Framalicco, Giorgio Carlo as Director
1 April 2023
Appointed Walther, Adam Karl as Director
15 September 2022
Appointed Fisher, Julie Anne as Director
15 September 2022
Appointed Foster, Kevin John as Director
14 July 2022
Resigned Azad, Ayesha as Director
14 July 2022
Resigned Kemp, Colin Sidney as Director
20 May 2022
Resigned Mcmanus, Geoffrey David as Director
31 December 2021
Resigned Maunders, Barry Martin, Dr as Director
29 July 2021
Appointed Mcmanus, Geoffrey David as Director
29 July 2021
Appointed Framalicco, Giorgio Carlo as Director
29 July 2021
Appointed Kemp, Colin Sidney as Director
30 June 2021
Resigned Bryant, Peter Nigel as Director
1 May 2021
Appointed Grimshare, Paul John as Director
31 March 2021
Resigned Spinks, Douglas James as Director
24 July 2018
Appointed Azad, Ayesha as Director
7 May 2018
10 September 2015
Appointed Bryant, Peter Nigel as Director
3 July 2015
Resigned Rolt, Mark as Director
30 June 2015
Resigned Thorp, John Peter as Director
15 May 2014
Appointed Rolt, Mark as Director
30 April 2014
Resigned Bonsor, Steven as Director
8 February 2012
Resigned Barham, Sue as Director
8 February 2012
Resigned Morgan, Raymond Nigel as Director
8 February 2012
Resigned Rolt, Mark as Director
30 December 2010
30 December 2010
Appointed Maunders, Barry Martin, Dr as Director
30 December 2010
Appointed Bonsor, Steven as Director
22 February 2010
Appointed Prescott, William as Director
22 February 2010
Appointed Thorp, John Peter as Director
12 February 2009
Appointed Barham, Sue as Director
30 September 2008
Resigned Harrison, Alan as Director
8 June 2007
Appointed Rolt, Mark as Director
28 April 2006
Resigned Russell, Paul as Director
22 December 2005
Appointed Morgan, Raymond Nigel as Director
22 December 2005
Appointed Spinks, Douglas James as Director
22 December 2005
Appointed Harrison, Alan as Director
22 December 2005
Resigned Duffy, Christopher William as Director
22 December 2005
Appointed Russell, Paul as Director
31 July 2005
Resigned Page, David William as Director
3 November 2004
Appointed Page, David William as Director
3 November 2004
Appointed Duffy, Christopher William as Director
3 November 2004
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 06684658
Former controllers (1)
12 June 2026
Ceased Thameswey Energy Limited — Owns 75–100% of shares

Financials

Net Assets
(£27,484,666)
Cash
£2,804,775
Turnover
£4,822,442
Profit Before Tax
(£2,410,688)
Debt Ratio
249%
Current Ratio
0.7x
Profit Margin
-50%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 £2,738,753 £4,658,930 £10,823,066 £4,822,442
Balance sheet detail
2024202320212020
Fixed Assets£13,799,510£14,581,614£16,178,273£16,966,449
Current Assets£4,664,546£4,978,480£1,879,697£1,247,461
Debtors£869,202
Cash£2,804,775£2,675,546£357,748£264,932
Creditors (< 1 year)£6,895,879£5,039,761£2,930,847£1,976,583
Creditors (> 1 year)£39,052,843£39,594,311£38,507,468£31,815,687
Net Current Assets(£2,231,333)(£61,281)(£1,051,150)(£729,122)
Net Assets(£27,484,666)(£25,073,978)(£23,380,345)(£20,931,312)
Shareholder Funds(£27,484,666)(£25,073,978)(£23,380,345)(£20,931,312)
Turnover£4,822,442£10,823,066£4,658,930£2,738,753
Cost of Sales£3,185,115£7,297,894£3,549,031£1,578,557
Gross Profit£1,637,327£3,525,172£1,109,899£1,160,196
Admin Expenses£2,346,265£3,099,356£1,932,179£1,390,330
Operating Profit(£423,950)£782,542(£541,105)£43,901
Profit Before Tax(£2,410,688)(£1,693,633)(£2,449,033)(£1,829,803)
Tax£0£0£0£0
Profit for Period(£2,410,688)(£1,693,633)(£2,449,033)(£1,829,803)

Filings 157

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
22 September 2026Memorandum and Articles of Association
22 September 2026Resolutions
10 September 2026Certificate of change of name
10 September 2026Appointment of a director
Show all 157 filings

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