Leven Energy Services Limited

General information

Name:

Leven Energy Services Ltd

Office Address:

1 Old Park Lane Urmston M41 7HA Manchester

Number: 06731507

Incorporation date: 2008-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leven Energy Services started its operations in the year 2008 as a Private Limited Company registered with number: 06731507. The business has been active for sixteen years and the present status is active. This company's registered office is situated in Manchester at 1 Old Park Lane. Anyone can also find the firm by the area code, M41 7HA. The firm has a history in registered name changing. Up till now the company had three different company names. Up to 2023 the company was prospering as Spie Leven Energy Services and before that the company name was Leven Energy Services. This enterprise's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. The business latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Tue, 12th Sep 2023.

On Thursday 11th September 2014, the firm was looking for a Administration Assistant to fill a full time post in the energy sector in Preston, North West. The offered job position required entry level employee experience and a GCSE. All the applications should include job offer number JPLV1.

Regarding to this specific limited company, the majority of director's obligations up till now have been fulfilled by Gautier J. and Michael B.. Amongst these two managers, Michael B. has managed limited company for the longest period of time, having been a vital part of company's Management Board since December 2022.

  • Previous company's names
  • Leven Energy Services Limited 2023-10-03
  • Spie Leven Energy Services Limited 2015-09-17
  • Leven Energy Services Ltd 2011-12-20
  • Flynn Surfacing And Utilities Limited 2008-10-23

Company staff

Gautier J.

Role: Director

Appointed: 31 May 2023

Latest update: 6 January 2024

Michael B.

Role: Director

Appointed: 19 December 2022

Latest update: 6 January 2024

People with significant control

The companies with significant control over the firm are: Dalkia Operations Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Old Park Lane, Urmston, M41 7HA and was registered as a PSC under the reg no 07201157. Edf Energy Services Limited. This company can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the reg no 10275207.

Dalkia Operations Holding Limited
Address: 1 Old Park Lane, Urmston, Manchester, M41 7HA, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 07201157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edf Energy Services Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10275207
Notified on 19 December 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Jobs and Vacancies at Leven Energy Services Ltd

Administration Assistant in Preston, posted on Thursday 11th September 2014
Region / City North West, Preston
Industry Energy industry
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code JPLV1
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sun, 31st Dec 2023 - the day secretary's appointment was terminated (TM02)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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