Leicester District Energy Company Limited

Active05847251 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Residential Heat and Power Limited (until 12 January 2011)
Industry
Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Full
Region
Greater London
Address
5 Clarnico Lane
London
E15 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Yasmin
Secretary · Appointed 26 August 2026
Director · Appointed 12 November 2025
British
Born March 1970 (56)
Director · Appointed 20 May 2025
British
Born February 1970 (56)
Director · Appointed 31 December 2023
British
Born June 1970 (56)
Officer history (29 former)
26 August 2026
Appointed Ali, Yasmin as Secretary
28 May 2026
Resigned Christian, Emma as Secretary
12 November 2025
Appointed O'Neil, Paul as Director
20 October 2025
Resigned Hardman, Steven as Director
20 May 2025
Appointed Roger-Lund, Suzanne as Director
20 May 2025
Appointed Hardman, Steven as Director
20 May 2025
Appointed Christian, Emma as Secretary
2 May 2025
Resigned Burrell, Richard as Director
14 February 2025
Resigned Chiodini, James Peter as Secretary
21 November 2024
Resigned Kyriacos, David William as Director
31 December 2023
Appointed Kyriacos, David William as Director
31 December 2023
Appointed Chiodini, James Peter as Secretary
31 December 2023
Appointed Burrell, Richard as Director
31 December 2023
Appointed Raymond, Mark Charles as Director
31 December 2023
Resigned Moens, Pieter Marie Gustaaf as Secretary
31 December 2023
Resigned Graham, James Peter Hamilton as Director
30 June 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Lala, Bilal Hashim as Director
31 December 2021
Resigned Kitchen, Lee John as Director
30 November 2021
Resigned Hart, Andrew David as Director
5 August 2021
Appointed Graham, James Peter Hamilton as Director
30 September 2018
Resigned Sheridan, David Anthony as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
9 January 2018
Resigned Proctor, Gary as Director
1 January 2018
Appointed Sheridan, David Anthony as Director
1 January 2018
Appointed Hart, Andrew David as Director
1 January 2018
Appointed Kitchen, Lee John as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Proctor, Gary as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
16 December 2014
Resigned Laidlaw, Paul as Director
16 December 2014
Appointed Rawson, Paul Edwin as Director
16 December 2014
Resigned Hale, Colin Stephen as Director
16 December 2014
Appointed Blumberger, Richard John as Director
16 December 2014
Resigned Thomas, Luke Martyn as Director
9 September 2014
Resigned Watts, Benjamin as Director
30 June 2014
Resigned Woodward, Simon Mark as Director
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Director
31 March 2014
Resigned Booth, Michael Andrew as Secretary
18 July 2013
Resigned Rawson, Paul Edwin as Director
18 June 2012
Appointed Laidlaw, Paul as Director
18 June 2012
Appointed Thomas, Luke Martyn as Director
18 June 2012
Appointed Watts, Benjamin as Director
15 November 2011
Appointed Booth, Michael Andrew as Secretary
15 November 2011
Resigned Rawson, Paul as Secretary
24 November 2010
Appointed Hale, Colin Stephen as Director
24 November 2010
Appointed Booth, Michael Andrew as Director
30 April 2010
Appointed Rawson, Paul Edwin as Director
30 April 2010
Appointed Rawson, Paul as Secretary
30 April 2010
Resigned Peck, Geoffrey Michael as Secretary
30 April 2010
Resigned Peck, Geoffrey Michael as Director
15 June 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 June 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 June 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 June 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 June 2006
Appointed Peck, Geoffrey Michael as Secretary
15 June 2006
Appointed Peck, Geoffrey Michael as Director
15 June 2006
Appointed Woodward, Simon Mark 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
Private Limited Company
Reg. no. 04513466

Filings 139

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a secretary
17 July 2026Full accounts31 December 2024
29 June 2026Confirmation statement with no updates15 June 2026
28 May 2026Termination of appointment of a secretary
14 February 2026Change of details for a person with significant control
Show all 139 filings

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