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Leep Utilities Water Limited
Adresa
Level 2, Metro
33 Trafford Road
Manchester
M5 3NN
VAT ID (DIČ) no VAT ID available
Company No. 06680205 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Peel Utilities Water Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Leep Utilities Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05477660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kitchen, Lee John Manchester, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Manfredi, Victoria Louise Manchester, England Status: Active Notified: 12/05/2017 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 22/08/2008 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 22/08/2008 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Leep NAV Networks Limited Status: Active Notified: 07/09/2018 Companies House Number: 11557416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leep Utilities Services Limited Status: Active Notified: 28/02/2017 Companies House Number: 05668918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leep Water Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leep Water Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB POD53 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08202662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leep Water Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08182300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •