Leven Energy Services Limited

Active06731507 Private limited company
Incorporated
23 October 2008 (18 years)
Previously known as
Spie Leven Energy Services Limited (until 3 October 2023)
Leven Energy Services Ltd (until 17 September 2015)
Flynn Surfacing and Utilities Limited (until 20 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Old Park Lane
Urmston
Manchester
M41 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born May 1976 (50)
Director · Appointed 11 January 2025
British
Born May 1967 (59)
Director · Appointed 31 May 2023
French
Born May 1974 (52)
Officer history (14 former)
1 March 2025
Appointed Tomblin, David as Director
11 January 2025
Appointed Skivington, James Martin as Director
10 January 2025
Resigned Booth, Michael Andrew as Director
31 December 2023
Resigned Hancock, Benjamin Christopher as Secretary
31 May 2023
Appointed Jacob, Gautier Louis Andre as Director
31 May 2023
Resigned Humphrey, Ceri Suzanne as Director
31 May 2023
Resigned Goodhew, Robert Roy as Director
19 December 2022
Appointed Booth, Michael Andrew as Director
5 May 2022
Appointed Humphrey, Ceri Suzanne as Director
31 March 2021
Resigned Wilkinson, Antony David as Director
31 August 2018
Resigned Quint, Daniel Simon as Director
7 August 2018
Appointed Wilkinson, Antony David as Director
30 June 2017
24 April 2017
Appointed Goodhew, Robert Roy as Director
7 March 2016
Appointed Quint, Daniel Simon as Director
31 December 2015
Resigned Rowe, Christopher as Secretary
31 December 2015
Appointed Hancock, Benjamin Christopher as Secretary
1 October 2015
Resigned Restall, George Henry as Director
22 July 2015
Resigned Flynn, Breandan Sean Manning as Secretary
22 July 2015
22 July 2015
Appointed Restall, George Henry as Director
22 July 2015
Appointed Rowe, Christopher as Secretary
22 July 2015
Resigned Butterworth, Jonathan as Director
22 July 2015
Resigned Flynn, Breandan Sean Manning as Director
22 July 2015
Resigned Fraser, Stuart Alan as Director
28 November 2014
Appointed Butterworth, Jonathan as Director
30 July 2013
Resigned Sykes, Leslie Jospeh as Director
1 January 2012
Appointed Fraser, Stuart Alan as Director
22 February 2010
Appointed Sykes, Leslie Jospeh as Director
23 October 2008
Appointed Flynn, Breandan Sean Manning as Secretary
23 October 2008
Appointed Flynn, Breandan Sean Manning as Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2022
Has significant influence or control
Limited By Shares
Reg. no. 10275207
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07201157

Group structure 32 shown

Ownership group derived from the Companies House PSC register

CB Heating Ltd Owns 75–100% of shares
Contact Solar Ltd Owns 75–100% of shares
Edf Energy Services Limited Owns 25–50% of shares
Breathe Asset Management Services Limited Proposed for strike-offHas significant influence or control
Capula Group Limited Proposed for strike-offHas significant influence or control
Capula Limited Has significant influence or control
Dalkia Energy Services Limited Has significant influence or control
Dalkia Engineering Holding Limited Has significant influence or control
Imtech Aqua Ltd Owns 75–100% of shares
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Inviron Property Limited Owns 75–100% of shares
Dalkia Facilities Limited Has significant influence or control
Imtech Aqua Maintenance Ltd Owns 75–100% of shares
Dalkia Facilities Northern UK Limited Right to appoint and remove directors
Dalkia Group Limited Owns 75–100% of shares
Dalkia Operations Holding Limited Has significant influence or control
DK WHS Limited Owns 75–100% of shares
Environmental Engineering Limited Owns 75–100% of shares
Dalkia Operations Limited Right to appoint and remove directors
Dalkia Scotshield Limited Right to appoint and remove directors
Dalkia UK Holding Limited Has significant influence or control
DK Low Carbon Solutions Limited Has significant influence or control
Leven Energy Services Limited This company Has significant influence or control
Pod Point Group Holdings Limited Owns 75–100% of shares
Pod Point Holding Limited Owns 75–100% of shares
Open Charge Limited Owns 75–100% of shares
Pod Point Asset One Ltd Owns 75–100% of shares
Pod Point Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Register inspection address has been changed
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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