LEO ENERGY LIMITED

LEO ENERGY LIMITED is an active private limited company, incorporated on 12 March 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LEO ENERGY LIMITED previously had the company name CAPRICORN ENERGY HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 16/03/2015 onwards:

LEO ENERGY LIMITED

Prior to 16/03/2015:

CAPRICORN ENERGY HOLDINGS LIMITED

Directors

(The company's officers)

MR FRANCIS JOHN BURNS

(~61 year old British national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/04/2015

MR NIGEL DAVID HILDYARD

(~69 year old British national)

LODDON REACH READING ROAD, ARBORFIELD, READING, RG2 9HU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2019

MR JULIAN SKINNER

(~60 year old British national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2020

FRANCIS JOHN BURNS

JOHNSTON CARMICHAEL, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Secretary

Appointed on 17/07/2019

Connections

(Shared officers)

BECKTON ENERGY LIMITED

MR NIGEL DAVID HILDYARD

GEMINI ENERGY LIMITED

MR NIGEL DAVID HILDYARD

N D H ASSOCIATES LIMITED

MR NIGEL DAVID HILDYARD

NIGANDRA FARMS LIMITED

MR NIGEL DAVID HILDYARD

ROTHES CORDE LIMITED

MR FRANCIS JOHN BURNS
MR NIGEL DAVID HILDYARD

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)