Introduction
Watch Company
R
REGENT ENERGY LEASING LIMITED
REGENT ENERGY LEASING LIMITED is an active company incorporated on 29 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REGENT ENERGY LEASING LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11087075
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
PRAETURA AIRSOURCE TRADING LIMITED
From: 29 November 2017To: 25 September 2018
Address
Regent House Kendal Avenue London, W3 0XA,
Previous Addresses
Giants Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom
From: 29 November 2017To: 28 May 2019
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VALECHA, Deep Nandlal
ActiveKendal Avenue, LondonW3 0XA
Born September 1971
Director
Appointed 23 Jan 2018
VALECHA, Deep Nandlal
Kendal Avenue, LondonW3 0XA
Born September 1971
Director
23 Jan 2018
Active
FLETCHER, Michael James
ResignedPotato Wharf, ManchesterM3 4NB
Born November 1974
Director
Appointed 29 Nov 2017
Resigned 28 May 2019
FLETCHER, Michael James
Potato Wharf, ManchesterM3 4NB
Born November 1974
Director
29 Nov 2017
Resigned 28 May 2019
Resigned
WILLIAMSON, Mark
ResignedPotato Wharf, ManchesterM3 4NB
Born November 1965
Director
Appointed 29 Nov 2017
Resigned 28 May 2019
WILLIAMSON, Mark
Potato Wharf, ManchesterM3 4NB
Born November 1965
Director
29 Nov 2017
Resigned 28 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kendal Avenue, LondonW3 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2018
Regent Gas Holdings Limited
Kendal Avenue, LondonW3 0XA
Ownership of shares 75 to 100 percent
23 Jan 2018
Active
Mr Michael James Fletcher
CeasedPotato Wharf, ManchesterM3 4NB
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2017
Ceased 23 Jan 2018
Mr Michael James Fletcher
Potato Wharf, ManchesterM3 4NB
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2017
Ceased 23 Jan 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
28 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2019
28 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2019
15 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2018