Leep Holdings (Utilities) Limited

Active06729159 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
Peel Holdings (Utilities) 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 (16 former)
1 July 2026
Appointed Bradley, Stephen John as Director
1 July 2026
Resigned Manfredi, Victoria Louise 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
Appointed Manfredi, Victoria Louise as Director
12 May 2017
Resigned Underwood, Steven Keith as Director
12 May 2017
Appointed Power, Timothy Michael as Director
12 May 2017
Resigned Lees, Neil as Director
12 May 2017
Resigned Hosker, Peter John as Director
12 May 2017
Resigned Lees, Neil as Secretary
12 May 2017
Resigned Schofield, John Alexander as Director
12 May 2017
Resigned Whittaker, John as Director
12 May 2017
Resigned Wainscott, Paul Philip as Director
12 May 2017
Appointed Glover, David Jonathan as Director
24 February 2017
Appointed Hosker, Peter John as Director
12 February 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
25 November 2008
Appointed Underwood, Steven Keith as Director
25 November 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 November 2008
Appointed Wainscott, Paul Philip as Director
25 November 2008
Appointed Lees, Neil as Secretary
25 November 2008
Appointed Whittaker, John as Director
25 November 2008
Appointed Simpson, Andrew Christopher as Director
25 November 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
25 November 2008
Appointed Lees, Neil as Director
25 November 2008
Resigned Travers Smith Limited as Corporate Director
25 November 2008
Resigned Bracken, Ruth as Director
21 October 2008
Appointed Travers Smith Limited as Corporate Director
21 October 2008
Appointed Bracken, Ruth as Director
21 October 2008
Appointed Travers Smith Secretaries Limited as Corporate Director
21 October 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10742452
Former controllers (3)
12 May 2017
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
12 May 2017
Ceased Christopher Eves — Owns 75–100% of shares
12 May 2017
Ceased Sheila Greenwood — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Leep Utilities Holdings Limited 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 104

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates6 July 2026
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
10 December 2025Full accounts31 March 2025
9 July 2025Confirmation statement with no updates6 July 2025
Show all 104 filings

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