Levenseat Renewable Energy Holdings Limited
SC497284 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-02-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-12-31 · GROUP
- Next accounts due
- 2026-03-31 69 days overdue
- Confirmation statement
- last made up 2026-02-09 · next due 2027-02-23
Registered office
Levenseat Waste Management SiteWilsontown
Forth
Lanark
Ml11 9ep
Industry (SIC codes)
35110
· Production of electricity
38210
· Treatment and disposal of non-hazardous waste
Officers (10)
- Renton, Elliot Paul · Director appointed 2023-08-10
- Campbell, Colin · Director appointed 2015-03-20
- Hamilton, Angus James · Director appointed 2021-05-19 resigned 2025-05-08
- Maclaren, Peter James · Director appointed 2015-02-09 resigned 2024-04-15
- Hartwell, Tylor · Director appointed 2022-02-14 resigned 2023-08-10
- Williams, James Benedict · Director appointed 2021-12-15 resigned 2022-02-14
- Richardson, Andrew · Director appointed 2021-03-19 resigned 2021-12-15
- Hamilton, Matthew James · Director appointed 2015-02-09 resigned 2021-05-19
- Mcpherson, Robert Hamish · Director appointed 2018-12-19 resigned 2021-03-19
- Samworth, James Peter · Director appointed 2015-03-20 resigned 2018-12-19
People with significant control (4)
-
Uk Wrei (Lp) Ltd Ceased 2020-06-03Corporate Entity Psc · notified 2017-08-18Ownership of shares 25 to 50 percent
-
Foresight Fund Managers Ltd Ceased 2017-08-18Corporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Bih (Levenseat) Limited ActiveCorporate Entity Psc · notified 2020-06-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
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Reeifii Luxembourg S.a.r.l. ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (11)
11 outstanding
-
Held by Investec Bank PLC (As Security Agent)Created 2025-04-02
-
Held by Investec Bank PLC (As Security Agent)Created 2025-04-02
-
Held by Investec Bank PLC as Security AgentCreated 2025-04-02
-
Held by Investec Bank PLC (As Security Agent)Created 2024-03-22
-
Held by Investec Bank PLC as Security AgentCreated 2024-03-22
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Held by Investec Bank PLC (As Security Agent)Created 2024-03-22
-
Held by Investec Bank PLCCreated 2015-03-20
-
Held by Foresight Fund Managers LimitedCreated 2015-03-20
-
Held by Foresight Fund Managers LimitedCreated 2015-03-20
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Held by Investec Bank PLCCreated 2015-03-20
-
Held by Investec Bank PLCCreated 2015-03-20
Recent filings (15)
- 2026-05-07 Change registered office address company with date old address new address AD01 Address
- 2026-04-28 Change to a person with significant control PSC05 PSC
- 2026-04-24 Change to a person with significant control PSC05 PSC
- 2026-04-23 Change to a person with significant control PSC05 PSC
- 2026-04-22 Change to a person with significant control PSC05 PSC
- 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-15 Change account reference date company previous extended AA01 Accounts
- 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-10 Group accounts (paper) AA Accounts
- 2025-05-15 Termination director company with name termination date TM01 Officers
- 2025-04-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-17 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-04-17 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-04-17 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-04-17 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register