# Levenseat Renewable Energy Holdings Limited

## Details

- **Company number:** [SC497284](https://find-and-update.company-information.service.gov.uk/company/SC497284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2015
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** [35110](/sic/35110) Production of electricity, [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48144 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMWORTH, James Peter | director | 20 Mar 2015 | 19 Dec 2018 |
| MCPHERSON, Robert Hamish | director | 19 Dec 2018 | 19 Mar 2021 |
| HAMILTON, Matthew James | director | 9 Feb 2015 | 19 May 2021 |
| RICHARDSON, Andrew | director | 19 Mar 2021 | 15 Dec 2021 |
| WILLIAMS, James Benedict | director | 15 Dec 2021 | 14 Feb 2022 |
| HARTWELL, Tylor | director | 14 Feb 2022 | 10 Aug 2023 |
| MACLAREN, Peter James | director | 9 Feb 2015 | 15 Apr 2024 |
| HAMILTON, Angus James | director | 19 May 2021 | 8 May 2025 |
| RENTON, Elliot Paul | director | 10 Aug 2023 |  |
| CAMPBELL, Colin | director | 20 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Fund Managers Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Aug 2017 |
| Uk Wrei (Lp) Ltd | ownership-of-shares-25-to-50-percent | 18 Aug 2017 | 3 Jun 2020 |
| 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 |  |




## Owned by

Levenseat Renewable Energy Holdings Limited → [BIH (Levenseat) Limited](/company/12529625) → [Evero Energy Holdings Limited](/company/09642938) → [Evero Energy H Holdings Limited](/company/10498919) → [Evero Energy Group Limited](/company/09279808) → [Infracapital (Bio) Slp LP](/company/SL022611)



## Controls

- [Levenseat Renewable Energy Ltd](/company/SC480543) (SC480543)



## Directors' other companies

- [CAMPBELL, Colin](/person/6233020) - director at [Levenseat Renewable Energy Ltd](/company/SC480543)
- [RENTON, Elliot Paul](/person/5660877) - director at [Evero Energy Holdings Limited](/company/09642938)
- [RENTON, Elliot Paul](/person/5660877) - director at [Levenseat Renewable Energy Ltd](/company/SC480543)
- [RENTON, Elliot Paul](/person/5660877) - director at [Bioenergy Infrastructure Holdings 2 Limited](/company/12125506)
- [RENTON, Elliot Paul](/person/5660877) - director at [Evero Energy Finance Limited](/company/09641683)
- [RENTON, Elliot Paul](/person/5660877) - director at [Aeronautical Trading Limited](/company/03243525)
- [RENTON, Elliot Paul](/person/5660877) - director at [Aeronautical Trusts Limited](/company/00239631)
- [RENTON, Elliot Paul](/person/5660877) - director at [UK Waste Resources And Energy Investments (Gp) Limited](/company/SC420704)



## Registered address

6,362 companies are registered at this address - likely a registration agent.