Company Information for

HAREWOOD ENERGY SUPPLY COMPANY LIMITED

THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF,

Company Registration Number

00996661

Private Limited Company

Active

About Harewood Energy Supply Company Ltd

HAREWOOD ENERGY SUPPLY COMPANY LIMITED was founded on 1970-12-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Harewood Energy Supply Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAREWOOD ENERGY SUPPLY COMPANY LIMITED
Legal Registered Office
THE ESTATE OFFICE
HAREWOOD YARD HAREWOOD
LEEDS
WEST YORKSHIRE
LS17 9LF
Other companies in LS17
Previous Names
HAREWOOD PROPERTY COMPANY LIMITED(THE)
27/08/2013

Filing Information

Company Number00996661
Date formed1970-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/03/2023
Account next due29/12/2024
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 07:02:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Annabel Sutherland Duchart Company Secretary 1991-10-18
David Henry George Lascelles Director DIRECTOR 2016-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Elizabeth Lascelles Director 1991-10-18 2018-05-04
Mark Hubert Lascelles Director 2008-01-01 2018-03-31
William Matthew Wrigley Director 1991-10-18 2017-05-18
Christopher Aimery Ussher Director 1999-10-20 2016-10-31
George Henry Hubert Lascelles Director 1991-10-18 2011-11-03
Neville Arland Ussher Director 1991-10-18 1996-02-28
Christopher Aimery Ussher Director 1992-12-23 1996-02-21
Geoffrey Thomas Warren Fenwicke Clennell Director 1991-10-18 1992-12-23

Related Directorships for Annabel Sutherland Duchart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annabel Sutherland Duchart HAREWOOD FARMING COMPANY LIMITED (THE)Company Secretary 1992-12-23 CURRENT 1973-05-18 Active
Annabel Sutherland Duchart DIACTAEON PROPERTIES LIMITEDCompany Secretary 1992-01-03 CURRENT 1972-02-17 Active

Related Directorships for David Henry George Lascelles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Henry George Lascelles HAREWOOD FOOD & DRINK PROJECT LTDDirector 2016-11-29 CURRENT 2016-11-29 Active
David Henry George Lascelles HAREWOOD PROVISIONS COMPANY LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
David Henry George Lascelles YORK MINSTER MYSTERY PLAYSDirector 2014-07-07 CURRENT 1998-03-11 Active
David Henry George Lascelles WELCOME TO YORKSHIRE CHARITABLE TRUSTDirector 2012-11-01 CURRENT 2012-11-01 Active
David Henry George Lascelles PICOTUS LIMITEDDirector 2012-02-09 CURRENT 2011-12-15 Active - Proposal to Strike off
David Henry George Lascelles JOUVERT TOUTE MONDE LIMITEDDirector 2011-02-09 CURRENT 2010-11-25 Active
David Henry George Lascelles ORIENT FILMS LIMITEDDirector 2010-11-03 CURRENT 2009-09-07 Dissolved 2014-04-01
David Henry George Lascelles BRADFORD CITY OF FILM LTDDirector 2010-01-22 CURRENT 2009-05-12 Active
David Henry George Lascelles ALCHEMY ANEWDirector 2008-05-07 CURRENT 2003-10-06 Active
David Henry George Lascelles HAREWOOD FARMING COMPANY LIMITED (THE)Director 1992-10-31 CURRENT 1973-05-18 Active
David Henry George Lascelles TIBETAN MONASTERY SERVICES LIMITEDDirector 1991-12-31 CURRENT 1983-09-26 Active
David Henry George Lascelles ORIENT FOUNDATION FOR ARTS AND CULTUREDirector 1991-12-31 CURRENT 1983-08-31 Active
David Henry George Lascelles HAREWOOD HOUSE TRADING LIMITEDDirector 1991-10-31 CURRENT 1986-02-05 Active
David Henry George Lascelles HAREWOOD HOUSE TRUST LIMITEDDirector 1991-10-31 CURRENT 1986-03-25 Active
David Henry George Lascelles THREAD CROSS FILMS LIMITEDDirector 1991-05-25 CURRENT 1976-11-29 Active - Proposal to Strike off