Introduction
Watch Company
L
LEO1B ENERGY PARK LIMITED
LEO1B ENERGY PARK LIMITED is an active company incorporated on 25 March 2023 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LEO1B ENERGY PARK LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14758110
LTD Company
Age
2 Years
Incorporated 25 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 25 March 2023 - 30 June 2024(16 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
6 New Street Square London EC4A 3BF England
From: 25 March 2023To: 26 June 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BIEDKA, Marius
ActiveNew Street Square, LondonEC4A 3BF
Born August 1991
Director
Appointed 18 Jul 2024
BIEDKA, Marius
New Street Square, LondonEC4A 3BF
Born August 1991
Director
18 Jul 2024
Active
DAVIES, Benjamin Paul
ActiveLightrock Power, SheffieldS1 2BJ
Born June 1983
Director
Appointed 25 Mar 2023
DAVIES, Benjamin Paul
Lightrock Power, SheffieldS1 2BJ
Born June 1983
Director
25 Mar 2023
Active
SOWERBUTTS, Christopher John
ActiveLightrock Power, SheffieldS1 2BJ
Born June 1982
Director
Appointed 25 Mar 2023
SOWERBUTTS, Christopher John
Lightrock Power, SheffieldS1 2BJ
Born June 1982
Director
25 Mar 2023
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 25 Mar 2023
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
25 Mar 2023
Active
ROBERTS, Luke James Brandon
Resigned25 King Street, BristolBS1 4PB
Born April 1976
Director
Appointed 25 Mar 2023
Resigned 18 Jul 2024
ROBERTS, Luke James Brandon
25 King Street, BristolBS1 4PB
Born April 1976
Director
25 Mar 2023
Resigned 18 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lightrock Power Limited
ActiveUpper Pemberton, AshfordTN25 4AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2023
Lightrock Power Limited
Upper Pemberton, AshfordTN25 4AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2023
Active
New Road Solar Limited
ActiveCity Place, GatwickRH6 0PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Mar 2023
New Road Solar Limited
City Place, GatwickRH6 0PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
21 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023