Levenseat Renewable Energy Holdings Limited

ActiveSC497284 Private limited company
Incorporated
9 February 2015 (11 years)
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
Owned by
Reeifii Luxembourg S.A.R.L.
Accounts type
Total exemption full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
11
Outstanding
11
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.

Director · Appointed 10 August 2023
British
Born May 1967 (59)
Director · Appointed 20 March 2015
British
Born July 1966 (60)
Officer history (8 former)
8 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
19 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
9 February 2015
Appointed Hamilton, Matthew James as Director
9 February 2015
Appointed Maclaren, Peter James as Director

Ownership 2 active

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

Corporate entity · Notified 3 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 12529625
Reeifii Luxembourg S.A.R.L.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. B165545

Holdings 1

Companies where Levenseat Renewable Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
3 June 2020
Ceased UK Wrei (LP) Ltd — Owns 25–50% of shares
18 August 2017
Ceased Foresight Fund Managers Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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