# Leep District Heating Networks (Milton Keynes) Limited ## Details - **Company number:** [05277300](https://find-and-update.company-information.service.gov.uk/company/05277300) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 3 Nov 2004 - **Registered office:** LEVEL 2 METRO, 33 TRAFFORD ROAD, MANCHESTER, M5 3NN - **Nature of business:** [35110](/sic/35110) Production of electricity, [35130](/sic/35130) Distribution of electricity, [35300](/sic/35300) Steam and air conditioning supply - **Corporate group:** [Leep Utilities Limited](/group/47314) (18 companies) ## Previous names - 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) - Thameswey Central Milton Keynes Limited (until 10 Sep 2026) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BRADLEY, Stephen John | director | 7 Sep 2026 | | | KITCHEN, Lee John | director | 12 Jun 2026 | | | MANFREDI, Victoria Louise | director | 12 Jun 2026 | 1 Jul 2026 | | 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 | | TAYLOR, Colin Gordon | director | 5 Jul 2023 | 11 Sep 2025 | | DICKINSON, Stephen John | director | 2 Jul 2024 | 15 Jul 2025 | | BROWN, Chyrel Ann | director | 14 Oct 2024 | 8 Jul 2025 | | GRIMSHARE, Paul John | director | 1 May 2021 | 30 Apr 2025 | | WARDLAW, James Christian | director | 2 Jul 2024 | 30 Nov 2024 | | COLLETT, Alan Pascoe | director | 2 Jul 2024 | 30 Nov 2024 | | WALTHER, Adam Karl | director | 1 Apr 2023 | 31 Jul 2024 | | CLYDE SECRETARIES LIMITED | corporate-secretary | 3 Nov 2004 | 24 Jan 2024 | | PRICE, Terry | director | 30 Apr 2023 | 22 Dec 2023 | | FOSTER, Kevin John | director | 15 Sep 2022 | 24 Aug 2023 | | FISHER, Julie Anne | director | 15 Sep 2022 | 4 Jul 2023 | | PRESCOTT, William | director | 22 Feb 2010 | 30 Apr 2023 | | FRAMALICCO, Giorgio Carlo | director | 29 Jul 2021 | 1 Apr 2023 | | KEMP, Colin Sidney | director | 29 Jul 2021 | 14 Jul 2022 | | AZAD, Ayesha | director | 24 Jul 2018 | 14 Jul 2022 | | MCMANUS, Geoffrey David | director | 29 Jul 2021 | 20 May 2022 | | MAUNDERS, Barry Martin, Dr | director | 30 Dec 2010 | 31 Dec 2021 | | BRYANT, Peter Nigel | director | 10 Sep 2015 | 30 Jun 2021 | | SPINKS, Douglas James | director | 22 Dec 2005 | 31 Mar 2021 | | KINGSBURY, Robert John, Councillor | director | 30 Dec 2010 | 7 May 2018 | | ROLT, Mark | director | 15 May 2014 | 3 Jul 2015 | | THORP, John Peter | director | 22 Feb 2010 | 30 Jun 2015 | | BONSOR, Steven | director | 30 Dec 2010 | 30 Apr 2014 | | 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 | | HARRISON, Alan | director | 22 Dec 2005 | 30 Sep 2008 | | RUSSELL, Paul | director | 22 Dec 2005 | 28 Apr 2006 | | DUFFY, Christopher William | director | 3 Nov 2004 | 22 Dec 2005 | | PAGE, David William | director | 3 Nov 2004 | 31 Jul 2005 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Utilities Services (Mediacity Uk) Limited | ownership-of-shares-75-to-100-percent | 12 Jun 2026 | | | 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 | ## Accounts | Year ended | Turnover | Net assets | Cash | Employees | |---|---|---|---|---| | 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 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 | - | ## Owned by Leep District Heating Networks (Milton Keynes) Limited → [Utilities Services (Mediacity UK) Limited](/company/06684658) → [Leep Utilities Electricity Limited](/company/06684480) → [Leep Utilities Holdings Limited](/company/05477660) → [Leep Holdings (Utilities) Limited](/company/06729159) → [Leep Utilities Limited](/company/10742452) ## Directors' other companies - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Utilities Services Limited](/company/05668918) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Utilities Holdings Limited](/company/05477660) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Utilities Consultancy Limited](/company/05824454) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Networks (Water) Limited](/company/06021063) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Utilities Water Limited](/company/06680205) - [BRADLEY, Stephen John](/person/5422085) - director at [Pod53 Limited](/company/08202662) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Utilities Limited](/company/10742452) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Gas Networks Limited](/company/10924298) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Utilities Electricity Limited](/company/06684480) - [BRADLEY, Stephen John](/person/5422085) - director at [Leep Water Solutions Limited](/company/08182300)