Leafield Energy Limited

09740348

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 JEWRY STREET, WINCHESTER, SO23 8RZ

Incorporated 19/08/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Warren Richard Cann

director · Since 19/08/2015

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Paul Lambert

director · Since 19/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Mark Edward Thistlethwayte

director · Since 30/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 47 other boards

Mr Paul Roger Bragg

director · Since 22/08/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Persons with Significant Control

Peak Power Limited

75–100% shares

20, Jewry Street, Winchester, SO23 8RZ

Reg: 10364154 · England & Wales · Limited Company

Notified 26/09/2017

Former PSCs

Leafield Energy Holdings Limited

Ceased 26/09/2017