Leep Holdings (Utilities) Limited
- Company number
- 06729159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Leep Utilities Limited (18 companies)
Registered office
Previous names
- Peel Holdings (Utilities) Limited (until 5 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANFREDI, Victoria Louise | Director | 12 May 2017 | 1 Jul 2026 |
| BRADLEY, Stephen John | Director | 1 Jul 2026 | |
| KITCHEN, Lee John | Director | 5 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 12 May 2017 |
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 May 2017 |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 May 2017 |
| Leep Utilities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2017 |
Accounts
Connections
Owned by
Leep Holdings (Utilities) Limited → Leep Utilities Limited
Controls
- Leep Utilities Holdings Limited (05477660)
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
Companies at the same address
- Leep Electricity Networks Limited (06684589)
- Leep Electricity Services Limited (06684530)
- Leep Exeter Heat Networks Limited (11582848)
- Leep Gas Networks Limited (10924298)
- Leep Heat Networks Limited (11582467)
- Leep Nav Networks Limited (11557416)
- Leep Networks (Water) Limited (06021063)
- Leep Utilities Consultancy Limited (05824454)
- Leep Utilities Electricity Limited (06684480)
- Leep Utilities Holdings Limited (05477660)