LL

LEPETOMANE LIMITED

Active

Company number 08986092

London, England · Incorporated 8 April 2014

80 Strand, London, WC2R 0DT, England

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2018

Company overview

LEPETOMANE LIMITED is an active private limited company incorporated on 8 April 2014 and registered in England and Wales. Its registered office is at 80 Strand, London, WC2R 0DT, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Elm Wind Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DANIELS, Stephen Richards (appointed 23 December 2025), MOLE, Edward William (appointed 23 December 2025) and TEGERDINE, Elliot Mark (appointed 23 December 2025). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 22 December 2025, on 24 June 2026. The next accounts are due by 22 September 2027. Its most recent confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. 63 filings are recorded against the company at Companies House, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
22 December 2025
Next due
22 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
22 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
23 December 2025
ME
MOLE, Edward William
Director
23 December 2025
TE
TEGERDINE, Elliot Mark
Director
23 December 2025
AM
ALI, Mohammed Raza
Director · Resigned
18 May 2023
MZ
MALESEVIC, Zorica
Director · Resigned
18 May 2023
DK
DEVON-LOWE, Karl Phillip
Director · Resigned
23 July 2018
MW
MORGAN, William Laugharne
Director · Resigned
23 July 2018
FM
FELSTEAD, Mark Thomas
Director · Resigned
8 April 2014
HJ
HALL, James William Neil
Director · Resigned
8 April 2014
JC
JACOBSEN, Claus
Director · Resigned
8 April 2014

Persons with significant control

PS
Elm Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2025

Funding

1 funding round
18 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Capital Allotment Shares
Capital
27 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Auditors Resignation Limited Company
Auditors
3 August 2018 View
Resolution
Resolution
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Resolution
Resolution
23 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2014 View
Resolution
Resolution
15 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2014 View
Incorporation Company
Incorporation
8 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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