Leep Utilities Holdings Limited

Active05477660 Private limited company
Incorporated
10 June 2005 (21 years)
Previously known as
Peel Utilities Holdings Limited (until 5 July 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 July 2026
Resigned Manfredi, Victoria Louise as Director
1 July 2026
Appointed Bradley, Stephen John as Director
13 July 2023
Resigned Power, Timothy Michael as Director
5 April 2022
Appointed Kitchen, Lee John as Director
26 February 2021
Resigned Glover, David Jonathan as Director
10 February 2021
Resigned Wallace, Lee John as Director
29 March 2019
Appointed Wallace, Lee John as Director
12 May 2017
Resigned Hosker, Peter John as Director
12 May 2017
Resigned Schofield, John Alexander as Director
12 May 2017
Resigned Lees, Neil as Secretary
12 May 2017
Resigned Lees, Neil as Director
12 May 2017
Resigned Whittaker, John as Director
12 May 2017
Resigned Underwood, Steven Keith as Director
12 May 2017
Resigned Wainscott, Paul Philip as Director
12 May 2017
Appointed Power, Timothy Michael as Director
12 May 2017
Appointed Manfredi, Victoria Louise as Director
12 February 2016
Appointed Schofield, John Alexander as Director
30 July 2010
Resigned Michaelson, Richard Owen as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
21 December 2007
Appointed Lees, Neil as Director
30 October 2007
Appointed Underwood, Steven Keith as Director
26 October 2007
Appointed Hosker, Peter John as Director
18 September 2007
Appointed Michaelson, Richard Owen as Director
29 June 2006
Appointed Wainscott, Paul Philip as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
10 June 2005
Appointed Scott, Peter Anthony as Director
10 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 2005
Appointed Lees, Neil as Secretary
10 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 2005
Appointed Whittaker, John as Director
10 June 2005
Appointed Glover, David Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6729159

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Leep Heat Networks Limited Owns 75–100% of shares
Leep Exeter Heat Networks Limited Owns 75–100% of shares
Leep Holdings (Utilities) Limited Owns 75–100% of shares
Leep Utilities Holdings Limited This company Owns 75–100% of shares
Leep Utilities Consultancy Limited Owns 75–100% of shares
Leep Utilities Electricity Limited Owns 75–100% of shares
Leep Utilities Water Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates6 July 2026
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
9 December 2025Full accounts31 March 2025
9 July 2025Confirmation statement with no updates6 July 2025
Show all 110 filings

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