Leicester District Energy Company Limited
- Company number
- 05847251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2006
- Nature of business
- Production of electricity
Construction of utility projects for electricity and telecommunications - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Residential Heat And Power Limited (until 12 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 15 Jun 2006 | 15 Jun 2006 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jun 2006 | 15 Jun 2006 |
| PECK, Geoffrey Michael | Director | 15 Jun 2006 | 30 Apr 2010 |
| PECK, Geoffrey Michael | Secretary | 15 Jun 2006 | 30 Apr 2010 |
| RAWSON, Paul | Secretary | 30 Apr 2010 | 15 Nov 2011 |
| RAWSON, Paul Edwin | Director | 30 Apr 2010 | 18 Jul 2013 |
| BOOTH, Michael Andrew | Secretary | 15 Nov 2011 | 31 Mar 2014 |
| BOOTH, Michael Andrew | Director | 24 Nov 2010 | 31 Mar 2014 |
| WOODWARD, Simon Mark | Director | 15 Jun 2006 | 30 Jun 2014 |
| WATTS, Benjamin | Director | 18 Jun 2012 | 9 Sep 2014 |
| THOMAS, Luke Martyn | Director | 18 Jun 2012 | 16 Dec 2014 |
| LAIDLAW, Paul | Director | 18 Jun 2012 | 16 Dec 2014 |
| HALE, Colin Stephen | Director | 24 Nov 2010 | 16 Dec 2014 |
| TUDOR, Simone | Secretary | 31 Mar 2014 | 5 Jan 2015 |
| BLUMBERGER, Richard John | Director | 16 Dec 2014 | 31 Jan 2016 |
| PROCTOR, Gary | Director | 1 Jan 2016 | 9 Jan 2018 |
| RAWSON, Paul Edwin | Director | 16 Dec 2014 | 9 Jan 2018 |
| SHERIDAN, David Anthony | Director | 1 Jan 2018 | 30 Sep 2018 |
| HART, Andrew David | Director | 1 Jan 2018 | 30 Nov 2021 |
| KITCHEN, Lee John | Director | 1 Jan 2018 | 31 Dec 2021 |
| GREGORY, Sarah | Secretary | 1 May 2015 | 15 Jul 2022 |
| LALA, Bilal Hashim | Director | 1 Mar 2022 | 30 Jun 2023 |
| MOENS, Pieter Marie Gustaaf | Secretary | 16 Jul 2022 | 31 Dec 2023 |
| GRAHAM, James Peter Hamilton | Director | 5 Aug 2021 | 31 Dec 2023 |
| KYRIACOS, David William | Director | 31 Dec 2023 | 21 Nov 2024 |
| CHIODINI, James Peter | Secretary | 31 Dec 2023 | 14 Feb 2025 |
| BURRELL, Richard | Director | 31 Dec 2023 | 2 May 2025 |
| HARDMAN, Steven | Director | 20 May 2025 | 20 Oct 2025 |
| CHRISTIAN, Emma | Secretary | 20 May 2025 | 28 May 2026 |
| ALI, Yasmin | Secretary | 26 Aug 2026 | |
| O'NEIL, Paul | Director | 12 Nov 2025 | |
| ROGER-LUND, Suzanne | Director | 20 May 2025 | |
| RAYMOND, Mark Charles | Director | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bring Energy Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 28 Feb 2010 Dormant | £1 |
| 28 Feb 2009 Dormant | £1 |
| 28 Feb 2008 Dormant | £1 |
| 28 Feb 2007 | - |
Connections
Owned by
Leicester District Energy Company Limited → Bring Energy Services Limited → Bring Energy Concessions Limited → Bring Energy Group Limited → Bring Energy Holdings Limited → Bellero Midco Ltd
Directors’ other companies
- O'NEIL, Paul - Director at Birmingham District Energy Company Limited
- O'NEIL, Paul - Director at Excel District Energy Company Limited
- O'NEIL, Paul - Director at Southampton Geothermal Heating Company Limited(the)
- O'NEIL, Paul - Director at Bring Energy Group Limited
- O'NEIL, Paul - Director at Bring Energy Services Limited
- O'NEIL, Paul - Director at Bloomsbury Heat & Power Limited
- O'NEIL, Paul - Director at East London Energy Limited
- RAYMOND, Mark Charles - Director at Birmingham District Energy Company Limited
- RAYMOND, Mark Charles - Director at Excel District Energy Company Limited
- RAYMOND, Mark Charles - Director at Southampton Geothermal Heating Company Limited(the)
Companies at the same address
- Birmingham District Energy Company Limited (05988953)
- Bloomsbury Heat & Power Limited (03626472)
- Bring Energy Concessions Limited (02240219)
- Bring Energy Group Limited (15065448)
- Bring Energy Holdings Limited (15063514)
- Bring Energy Limited (01506399)
- Bring Energy Services Limited (04513466)
- Coventry District Energy Company Limited (08090838)
- East London Energy Limited (06307742)
- Excel District Energy Company Limited (08341688)