LEAFIELD ENERGY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Jewry Street Winchester Hampshire SO23 8RZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 463,600 Shares £46k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Oct 2015	ORDINARY	463,600	£46k	£0.1

Officers

4 active 4 resigned

Show resigned officers

						Status
David Christopher Harbord	Director	British	England	65	30 Sept 2016	Active
Mark Edward Thistlethwayte	Director	British	United Kingdom	61	30 Sept 2016	Active
Paul Lambert	Director	British	England	51	3 Sept 2015	Active
Warren Richard Cann	Director	British	United Kingdom	55	3 Sept 2015	Active

Shareholders

Shareholders (11)


Peak Power Limited	100.0%	1,046,747	Ordinary Shares	13 Sept 2017
Warren Cann	0.0%	0	Ordinary	13 Sept 2017
Paul Sanders	0.0%	0	Ordinary	13 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peak Power Limited

United Kingdom

Active

Notified 30 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Timothy Giles Redpath

Ceased 30 Sept 2016

Ceased

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Group Structure

PEAK POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTCHESTER EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCKLAND GROUP LIMITED united kingdom

LEAFIELD ENERGY HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Sept 2017	Resolution	Resolutions	View(1 page)
19 Sept 2017	Insolvency	Solvency Statement dated 18/09/17	View(1 page)