Leep District Heating Networks (Milton Keynes) Limited
- Company number
- 05277300
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Nov 2004
- Nature of business
- Production of electricity
Distribution of electricity
Steam and air conditioning supply - Corporate group
- Leep Utilities Limited (18 companies)
Registered office
Previous names
- Thameswey Central Milton Keynes Limited (until 10 Sep 2026)
- Thameswey Exergi Limited (until 21 Dec 2005)
- Thameswey Sustainable Energy Limited (until 11 Dec 2004)
- Thamesway Sustainable Energy Limited (until 30 Nov 2004)
- Minmar (688) Limited (until 29 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, David William | Director | 3 Nov 2004 | 31 Jul 2005 |
| DUFFY, Christopher William | Director | 3 Nov 2004 | 22 Dec 2005 |
| RUSSELL, Paul | Director | 22 Dec 2005 | 28 Apr 2006 |
| HARRISON, Alan | Director | 22 Dec 2005 | 30 Sep 2008 |
| BARHAM, Sue | Director | 12 Feb 2009 | 8 Feb 2012 |
| ROLT, Mark | Director | 8 Jun 2007 | 8 Feb 2012 |
| MORGAN, Raymond Nigel | Director | 22 Dec 2005 | 8 Feb 2012 |
| BONSOR, Steven | Director | 30 Dec 2010 | 30 Apr 2014 |
| THORP, John Peter | Director | 22 Feb 2010 | 30 Jun 2015 |
| ROLT, Mark | Director | 15 May 2014 | 3 Jul 2015 |
| KINGSBURY, Robert John, Councillor | Director | 30 Dec 2010 | 7 May 2018 |
| SPINKS, Douglas James | Director | 22 Dec 2005 | 31 Mar 2021 |
| BRYANT, Peter Nigel | Director | 10 Sep 2015 | 30 Jun 2021 |
| MAUNDERS, Barry Martin, Dr | Director | 30 Dec 2010 | 31 Dec 2021 |
| MCMANUS, Geoffrey David | Director | 29 Jul 2021 | 20 May 2022 |
| KEMP, Colin Sidney | Director | 29 Jul 2021 | 14 Jul 2022 |
| AZAD, Ayesha | Director | 24 Jul 2018 | 14 Jul 2022 |
| FRAMALICCO, Giorgio Carlo | Director | 29 Jul 2021 | 1 Apr 2023 |
| PRESCOTT, William | Director | 22 Feb 2010 | 30 Apr 2023 |
| FISHER, Julie Anne | Director | 15 Sep 2022 | 4 Jul 2023 |
| FOSTER, Kevin John | Director | 15 Sep 2022 | 24 Aug 2023 |
| PRICE, Terry | Director | 30 Apr 2023 | 22 Dec 2023 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 3 Nov 2004 | 24 Jan 2024 |
| WALTHER, Adam Karl | Director | 1 Apr 2023 | 31 Jul 2024 |
| COLLETT, Alan Pascoe | Director | 2 Jul 2024 | 30 Nov 2024 |
| WARDLAW, James Christian | Director | 2 Jul 2024 | 30 Nov 2024 |
| GRIMSHARE, Paul John | Director | 1 May 2021 | 30 Apr 2025 |
| BROWN, Chyrel Ann | Director | 14 Oct 2024 | 8 Jul 2025 |
| DICKINSON, Stephen John | Director | 2 Jul 2024 | 15 Jul 2025 |
| TAYLOR, Colin Gordon | Director | 5 Jul 2023 | 11 Sep 2025 |
| DICKINSON, Stephen John | Director | 4 Feb 2026 | 12 Jun 2026 |
| PINTO, Andrew Dominic | Director | 18 Sep 2025 | 12 Jun 2026 |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 5 Nov 2024 | 12 Jun 2026 |
| WILLS, Simon Marc | Director | 15 Jul 2024 | 12 Jun 2026 |
| MANFREDI, Victoria Louise | Director | 12 Jun 2026 | 1 Jul 2026 |
| BRADLEY, Stephen John | Director | 7 Sep 2026 | |
| KITCHEN, Lee John | Director | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thameswey Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jun 2026 |
| Utilities Services (Mediacity Uk) Limited | Ownership Of Shares 75 To 100 Percent | 12 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £4,822,442 | -£27,484,666 | £2,804,775 | 0 |
| 31 Mar 2023 | £10,823,066 | -£25,073,978 | £2,675,546 | 0 |
| 31 Dec 2021 | £4,658,930 | -£23,380,345 | £357,748 | 0 |
| 31 Dec 2020 | £2,738,753 | -£20,931,312 | £264,932 | 0 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £3,758,602 | -£17,314,576 | £745,673 | - |
| 31 Dec 2017 | £3,279,010 | -£15,598,328 | £210,782 | - |
| 31 Dec 2016 | £2,897,261 | -£13,853,606 | £157,157 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
Connections
Owned by
Leep District Heating Networks (Milton Keynes) Limited → Utilities Services (Mediacity UK) Limited → Leep Utilities Electricity Limited → Leep Utilities Holdings Limited → Leep Holdings (Utilities) Limited → Leep Utilities Limited
Directors’ other companies
- BRADLEY, Stephen John - Director at Leep Utilities Services Limited
- BRADLEY, Stephen John - Director at Leep Utilities Holdings Limited
- BRADLEY, Stephen John - Director at Leep Utilities Consultancy Limited
- BRADLEY, Stephen John - Director at Leep Networks (Water) Limited
- BRADLEY, Stephen John - Director at Leep Utilities Water Limited
- BRADLEY, Stephen John - Director at Pod53 Limited
- BRADLEY, Stephen John - Director at Leep Utilities Limited
- BRADLEY, Stephen John - Director at Leep Gas Networks Limited
- BRADLEY, Stephen John - Director at Leep Utilities Electricity Limited
- BRADLEY, Stephen John - Director at Leep Water Solutions Limited