Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Leafield Energy Limited
- Incorporated
- 19 August 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 20 Jewry StreetWinchesterSO23 8RZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2022
British
Born May 1970 (56)
Director · Appointed 30 September 2016
British
Born October 1964 (62)
Director · Appointed 19 August 2015
British
Born January 1971 (55)
Director · Appointed 19 August 2015
British
Born April 1974 (52)
Officer history (5 former)
22 August 2022
22 August 2022
30 September 2016
Resigned Pertwee, Julian Michael as Director
30 September 2016
30 September 2016
Resigned Smyth-Osbourne, Michael Alexander as Director
30 September 2016
Resigned Redpath, Timothy Giles as Director
30 September 2016
25 November 2015
Resigned Thistlethwayte, Mark Edward as Director
15 September 2015
Appointed Thistlethwayte, Mark Edward as Director
15 September 2015
Appointed Pertwee, Julian Michael as Director
15 September 2015
Appointed Redpath, Timothy Giles as Director
15 September 2015
Appointed Smyth-Osbourne, Michael Alexander as Director
19 August 2015
19 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10364154
Former controllers (1)
26 September 2017
Ceased Leafield Energy Holdings Limited — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Buckland Capital Partners Limited Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited Owns 50–75% of shares
Alconex Infrastructure and Solutions Limited Owns 75–100% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited Owns 75–100% of shares
Buckland Rail Land Investments Limited Owns 75–100% of shares
Davis Wagon Services Limited Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited This company Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Science and Technology Park Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 27 January 2026 | Full accounts | 30 September 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 3 January 2025 | Full accounts | 30 September 2024 | ||
| 22 October 2024 | Resolutions |
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