Leacann Electric Company Limited

General information

Name:

Leacann Electric Company Ltd

Office Address:

7 St. James's Gardens W11 4RB London

Number: 08994740

Incorporation date: 2014-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London under the following Company Registration No.: 08994740. The firm was established in the year 2014. The main office of this company is located at 7 St. James's Gardens . The postal code for this address is W11 4RB. The firm currently known as Leacann Electric Company Limited was known under the name Guillemot Green Energy up till 2020-01-15 then the business name was replaced. This firm's classified under the NACE and SIC code 35110 which stands for Production of electricity. 2022-12-31 is the last time company accounts were filed.

In order to be able to match the demands of their clientele, this specific limited company is constantly being controlled by a body of two directors who are James M. and Nicholas C.. Their work been of utmost use to this limited company for 9 years.

The companies with significant control over this firm include: Dhg Hydro Limited owns over 3/4 of company shares. This business can be reached in London at St. James's Gardens, W11 4RB and was registered as a PSC under the reg no 03832634.

  • Previous company's names
  • Leacann Electric Company Limited 2020-01-15
  • Guillemot Green Energy Limited 2014-04-14

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 02 February 2015

Latest update: 22 February 2024

Nicholas C.

Role: Director

Appointed: 30 January 2015

Latest update: 22 February 2024

People with significant control

Dhg Hydro Limited
Address: 7 St. James's Gardens, London, W11 4RB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03832634
Notified on 30 December 2019
Nature of control:
over 3/4 of shares
Tt Nominees Limited
Address: 35 Grosvenor Street, Mayfair, London, W1K 4QK, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07822475
Notified on 6 April 2016
Ceased on 30 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 24th May 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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