Back to search

Leven Power Limited

05440338

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NN4 7YJ
Incorporated 29/04/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity
82990
Other business support service activities

Officers

Mr James Huxley Milne

director · Since 11/04/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Jacqueline Long

secretary · Since 03/05/2018

Mr Keith Alan Reid

director · Since 23/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Regent Park Energy Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 4557422 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Alkane Energy Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/01/2021Registered 28/01/2021
Charge
outstanding

LLOYDS BANK PLC

Created 14/08/2018Registered 21/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 10/05/2018Registered 11/05/2018Satisfied 30/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2014Registered 25/07/2014Satisfied 03/02/2020
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/06/2011Registered 14/07/2011Satisfied 24/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2010Registered 28/05/2010Satisfied 12/05/2011
charge
satisfied

LAMINAR DIRECT CAPITAL LUXEMBOURG S.A.R.L.

Created 21/08/2008Registered 29/08/2008Satisfied 20/05/2009