Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Leo Energy Limited
- Incorporated
- 12 March 2015 (11 years)
- Previously known as
- Capricorn Energy Holdings Limited (until 16 March 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Johnston Carmichael Birchin Court20 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2025
British
Born May 1990 (36)
Director · Appointed 23 October 2025
British
Born January 1996 (30)
Burns, Francis John
Secretary · Appointed 17 July 2019
British
Born November 1962
Officer history (10 former)
29 November 2025
29 November 2025
23 October 2025
23 October 2025
Resigned Skinner, Julian as Director
2 June 2020
Appointed Skinner, Julian as Director
2 June 2020
17 July 2019
Appointed Burns, Francis John as Secretary
17 July 2019
1 July 2019
1 July 2019
1 July 2019
1 July 2019
21 February 2019
21 February 2019
21 February 2019
21 February 2019
12 June 2017
10 January 2017
10 January 2017
8 April 2015
18 March 2015
12 March 2015
12 March 2015
12 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12410334
Holdings 1
Companies where Leo Energy Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (3)
12 February 2020
Ceased Leo Finance Limited — Owns 75–100% of shares
12 February 2020
Ceased Draff Lion Limited — Owns 75–100% of shares
21 February 2019
Ceased Icon Infrastructure LLP — Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 24 October 2025 | Appointment of a director |
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