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Leo Energy Limited
09487065
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU
Incorporated 12/03/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Francis John Burns
director · Since 08/04/2015
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
Francis John Burns
secretary · Since 17/07/2019
Mr William Henry Johnson
director · Since 23/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 30
Also on 8 other boards
Persons with Significant Control
Leo Finco Limited
75–100% shares
75–100% votes
Appoint directors
Johnston Carmichael,, Birchin Court, London, EC3V 9DU
Reg: 12410334 · Register Of Companies · Private Limited Company
Notified 12/02/2020
Former PSCs
Icon Infrastructure Llp
Ceased 21/02/2019
Draff Lion Limited
Ceased 12/02/2020
Leo Finance Limited
Ceased 12/02/2020
Charges2 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 30/06/2020Registered 10/07/2020
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 10/06/2020Registered 12/06/2020
Charge
satisfied
LLOYDS BANK PLC
Created 12/05/2015Registered 21/05/2015Satisfied 08/07/2020