Levenseat Renewable Energy Holdings Limited
- Company number
- SC497284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2015
- Nature of business
- Production of electricity
Treatment and disposal of non-hazardous waste - Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAPPLEBECK, John Richard | Director | 5 Oct 2026 | |
| RENTON, Elliot Paul | Director | 10 Aug 2023 | |
| CAMPBELL, Colin | Director | 20 Mar 2015 | 5 Oct 2026 |
| HAMILTON, Angus James | Director | 19 May 2021 | 8 May 2025 |
| MACLAREN, Peter James | Director | 9 Feb 2015 | 15 Apr 2024 |
| HARTWELL, Tylor | Director | 14 Feb 2022 | 10 Aug 2023 |
| WILLIAMS, James Benedict | Director | 15 Dec 2021 | 14 Feb 2022 |
| RICHARDSON, Andrew | Director | 19 Mar 2021 | 15 Dec 2021 |
| HAMILTON, Matthew James | Director | 9 Feb 2015 | 19 May 2021 |
| MCPHERSON, Robert Hamish | Director | 19 Dec 2018 | 19 Mar 2021 |
| SAMWORTH, James Peter | Director | 20 Mar 2015 | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bih (Levenseat) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2020 | |
| Reeifii Luxembourg S.A.R.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Uk Wrei (Lp) Ltd | Ownership Of Shares 25 To 50 Percent | 18 Aug 2017 | 3 Jun 2020 |
| Foresight Fund Managers Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Aug 2017 |
Accounts
Connections
Owned by
Levenseat Renewable Energy Holdings Limited → BIH (Levenseat) Limited → Evero Energy Holdings Limited → Evero Energy H Holdings Limited → Evero Energy Group Limited → Infracapital (Bio) Slp LP
Controls
- Levenseat Renewable Energy Ltd (SC480543)
Directors’ other companies
- MAPPLEBECK, John Richard - Director at Green Hedge Energy UK Limited
- RENTON, Elliot Paul - Director at Evero Energy Holdings Limited
- RENTON, Elliot Paul - Director at Levenseat Renewable Energy Ltd
- RENTON, Elliot Paul - Director at Bioenergy Infrastructure Holdings 2 Limited
- RENTON, Elliot Paul - Director at UK Waste Resources And Energy Investments (Gp) Limited
- RENTON, Elliot Paul - Director at Aeronautical Trading Limited
- RENTON, Elliot Paul - Director at Evero Energy Finance Limited
- RENTON, Elliot Paul - Director at Freeboard Captive Limited
- RENTON, Elliot Paul - Director at Twalp (LP) Limited
- RENTON, Elliot Paul - Director at Twalp (Gp1) Limited
Registered address
6,608 companies are registered at this address - likely a registration agent.