Levenseat Renewable Energy Ltd

Dissolved 29 Oct 2026SC480543 Private limited company
Incorporated
23 June 2014
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Accounts type
Full
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Charges

Total
26
Outstanding
26
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
6 May 2025
Resigned Hamilton, Angus James as Director
15 April 2024
Resigned Maclaren, Peter James as Director
10 August 2023
Resigned Hartwell, Tylor as Director
10 August 2023
Appointed Renton, Elliot Paul as Director
14 February 2022
Appointed Hartwell, Tylor as Director
14 February 2022
Resigned Williams, James Benedict as Director
15 December 2021
Appointed Williams, James Benedict as Director
15 December 2021
Resigned Richardson, Andrew as Director
19 May 2021
Resigned Hamilton, Matthew James as Director
19 May 2021
Appointed Hamilton, Angus James as Director
19 March 2021
Appointed Richardson, Andrew as Director
19 March 2021
Resigned Mcpherson, Robert Hamish as Director
19 December 2018
Resigned Samworth, James Peter as Director
18 December 2018
Appointed Mcpherson, Robert Hamish as Director
20 March 2015
Appointed Samworth, James Peter as Director
20 March 2015
Appointed Campbell, Colin as Director
23 June 2014
Appointed Hamilton, Matthew James as Director
23 June 2014
Appointed Maclaren, Peter James as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc497284
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 00489604

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Investments (UK) Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Levenseat Renewable Energy Ltd This company DissolvedOwns 75–100% of shares
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Final Gazette dissolved following liquidation

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