LEEP UTILITIES INVESTCO LIMITED

LEEP UTILITIES INVESTCO LIMITED is an active private limited company, incorporated on 8 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LEEP UTILITIES INVESTCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ANCALA PARTNERS LLP, KING'S HOUSE
Address Line 2	36-37 KING STREET
Post Town	LONDON
County	GREATER LONDON
Country	ENGLAND
Postcode	EC2V 8BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LEEP UTILITIES INVESTCO LIMITED

Directors

(The company's officers)

MR SPENCE MATTHEW CLUNIE

(~51 year old British national)

C/O ANCALA PARTNERS LLP, KING'S HOUSE 36-37 KING STREET, LONDON, GREATER LONDON, EC2V 8BB, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 08/03/2022

MR LEE JOHN KITCHEN

(~44 year old British national)

C/O ANCALA PARTNERS LLP, KING'S HOUSE 36-37 KING STREET, LONDON, GREATER LONDON, EC2V 8BB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/03/2022

VICTORIA LOUISE MANFREDI

(~53 year old British national)

LEEP UTILITIES THE GREENHOUSE, MEDIACITY UK, SALFORD, M502EQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 08/03/2022

TASSO LYKURGOS POLITIS

(~35 year old British national)

C/O ANCALA PARTNERS LLP, KING'S HOUSE 36-37 KING STREET, LONDON, GREATER LONDON, EC2V 8BB, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 08/03/2022

MR TIMOTHY MICHAEL POWER

(~37 year old Australian national)

C/O ANCALA PARTNERS LLP, KING'S HOUSE 36-37 KING STREET, LONDON, GREATER LONDON, EC2V 8BB, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 08/03/2022

Shareholders

(Persons of Significant Control)

Victoria Louise Manfredi

(~53 year old British national)

C/O Ancala Partners Llp, King's House, 36-37 King Street, London, Greater London, EC2V 8BB, England

Owns between 25% and 50% of the shares.

Notified on 25/04/2022

Connections

(Shared officers)

AIR TRAFFIC CONTROL SERVICES LIMITED

MR TIMOTHY MICHAEL POWER

ANCALA BIOENERGY HOLDCO LIMITED

MR SPENCE MATTHEW CLUNIE

ANCALA BIOENERGY INVESTCO LIMITED

MR SPENCE MATTHEW CLUNIE

ANCALA BIOENERGY LIMITED

MR SPENCE MATTHEW CLUNIE

ANCALA BIOENERGY MIDCO LIMITED

MR SPENCE MATTHEW CLUNIE

ANCALA FORNIA HOLDCO LIMITED

MR TIMOTHY MICHAEL POWER

ANCALA FORNIA LIMITED

MR TIMOTHY MICHAEL POWER

ANCALA FORNIA MIDCO LIMITED

MR TIMOTHY MICHAEL POWER

ANCALA FP LIMITED

MR SPENCE MATTHEW CLUNIE

ANCALA LNG HOLDCO LIMITED

MR TIMOTHY MICHAEL POWER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)