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All Information about:

                        
Name

Leep Holdings (Utilities) Limited

Address
Level 2, Metro
33 Trafford Road
Manchester
M5 3NN
VAT ID no VAT ID available
Company No. 06729159 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Peel Holdings (Utilities) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Leep Utilities Limited Status: Active Notified: 12/05/2017 Companies House Number: 10742452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2017 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2017 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2017 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (4)

    Source: Companies House
    Kitchen, Lee John Manchester, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Manfredi, Victoria Louise Manchester, England Status: Active Notified: 12/05/2017 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 25/11/2008 Ceased: 12/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 25/11/2008 Ceased: 12/05/2017 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Leep Utilities Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05477660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leep Water Solutions Limited Status: Ceased Notified: 26/04/2016 Ceased: 26/04/2016 Companies House Number: 08182300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors