Company Information for

LEACANN ELECTRIC COMPANY LIMITED

7 ST. JAMES'S GARDENS, LONDON, W11 4RB,

Company Registration Number

08994740

Private Limited Company

Active

About Leacann Electric Company Ltd

LEACANN ELECTRIC COMPANY LIMITED was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active". Leacann Electric Company Limited is a Private Limited Company registered in ENGLAND 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

LEACANN ELECTRIC COMPANY LIMITED

Legal Registered Office

7 ST. JAMES'S GARDENS
LONDON
W11 4RB
Other companies in CM18

Previous Names

GUILLEMOT GREEN ENERGY LIMITED

15/01/2020

Filing Information

Company Number	08994740
Date formed	2014-04-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	14/04/2016
Filing return next due	12/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-06-05 21:29:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charles William Nepean Crewdson	Director	NONE	2015-01-30	UNITED KINGDOM
Carl Peter Crompton	Director	NONE	2015-01-30	UNITED KINGDOM
Nicholas Simon Curtis	Director	COMPANY DIRECTOR	2015-01-30	UNITED KINGDOM
David Benjamin Freeder	Director	INVESTMENT DIRECTOR	2017-09-08	ENGLAND
James Robert Mckellar	Director	COMPANY DIRECTOR	2015-02-02	ENGLAND
Michael Martin Travers	Director	DIRECTOR	2014-04-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edward Barnaby Russell Simpson	Director	2015-01-30	2017-09-08

Related Directorships for Charles William Nepean Crewdson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles William Nepean Crewdson	GHI HOLDINGS LIMITED	Director	2018-05-08	CURRENT	2017-11-23	Active
Charles William Nepean Crewdson	ATTADALE GRID LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active
Charles William Nepean Crewdson	WHINLATTER ENERGY LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Charles William Nepean Crewdson	HONISTER ENERGY LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Charles William Nepean Crewdson	KIRKSTONE ENERGY LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Charles William Nepean Crewdson	BLENCATHRA HYDRO LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Charles William Nepean Crewdson	BEN GLAS POWER LIMITED	Director	2015-08-12	CURRENT	2014-05-01	Active
Charles William Nepean Crewdson	GILKES HYDRO INVESTMENTS LIMITED	Director	2015-06-20	CURRENT	2015-06-20	Active
Charles William Nepean Crewdson	TAODAIL HYDRO LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Charles William Nepean Crewdson	SCANDALE HYDRO LIMITED	Director	2015-01-26	CURRENT	2014-09-24	Active
Charles William Nepean Crewdson	GREAT GABLE ENERGY LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
Charles William Nepean Crewdson	NIGHTJAR SUSTAINABLE POWER LIMITED	Director	2014-11-27	CURRENT	2014-04-14	Active
Charles William Nepean Crewdson	GOSHAWK ENERGY LIMITED	Director	2014-11-10	CURRENT	2014-04-24	Active
Charles William Nepean Crewdson	OSPREY GREEN POWER LIMITED	Director	2014-10-23	CURRENT	2014-04-11	Active
Charles William Nepean Crewdson	GOLDENEYE RENEWABLES LIMITED	Director	2014-07-15	CURRENT	2014-03-25	Active
Charles William Nepean Crewdson	RYDAL HYDRO LIMITED	Director	2014-07-04	CURRENT	2014-02-26	Active
Charles William Nepean Crewdson	GILKES HYDRO PROJECTS LIMITED	Director	2014-06-23	CURRENT	2014-03-31	Active
Charles William Nepean Crewdson	REDSTART RENEWABLES LIMITED	Director	2014-04-04	CURRENT	2014-03-13	Active
Charles William Nepean Crewdson	GILKES LIMITED	Director	2014-01-01	CURRENT	1970-04-29	Active
Charles William Nepean Crewdson	MULARD RENEWABLES LIMITED	Director	2013-12-04	CURRENT	2013-11-04	Active
Charles William Nepean Crewdson	LAKELAND ARTS SUPPORT TRUST	Director	2013-04-02	CURRENT	1998-11-11	Active
Charles William Nepean Crewdson	TORRENTIAL POTENTIAL LIMITED	Director	2013-03-27	CURRENT	2010-07-12	Active
Charles William Nepean Crewdson	INVERNOADEN HYDRO LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Dissolved 2018-03-06
Charles William Nepean Crewdson	GILKES PUMPING SYSTEMS LIMITED	Director	2013-01-01	CURRENT	1998-06-01	Active
Charles William Nepean Crewdson	LAKELAND ARTS	Director	2012-07-31	CURRENT	2012-07-31	Active
Charles William Nepean Crewdson	GILKES ENERGY (EDERLINE HYDRO) LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
Charles William Nepean Crewdson	BEN DRONAIG HYDRO LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active - Proposal to Strike off
Charles William Nepean Crewdson	BRUAR HYDRO LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2014-07-18
Charles William Nepean Crewdson	EDERLINE HYDRO LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Active
Charles William Nepean Crewdson	GILKES ENERGY LIMITED	Director	2008-09-22	CURRENT	1996-05-24	Active
Charles William Nepean Crewdson	GILBERT GILKES & GORDON LIMITED	Director	2006-11-01	CURRENT	1921-03-18	Active

Related Directorships for Carl Peter Crompton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Peter Crompton	GHI TAODAIL LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
Carl Peter Crompton	ATTADALE GRID LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active
Carl Peter Crompton	WHINLATTER ENERGY LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Carl Peter Crompton	HONISTER ENERGY LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Carl Peter Crompton	KIRKSTONE ENERGY LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Carl Peter Crompton	BLENCATHRA HYDRO LIMITED	Director	2015-09-16	CURRENT	2015-09-03	Active
Carl Peter Crompton	BEN GLAS POWER LIMITED	Director	2015-08-12	CURRENT	2014-05-01	Active
Carl Peter Crompton	TAODAIL HYDRO LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Carl Peter Crompton	NIGHTJAR SUSTAINABLE POWER LIMITED	Director	2014-11-27	CURRENT	2014-04-14	Active
Carl Peter Crompton	GOSHAWK ENERGY LIMITED	Director	2014-11-10	CURRENT	2014-04-24	Active
Carl Peter Crompton	OSPREY GREEN POWER LIMITED	Director	2014-10-23	CURRENT	2014-04-11	Active
Carl Peter Crompton	GOLDENEYE RENEWABLES LIMITED	Director	2014-07-15	CURRENT	2014-03-25	Active
Carl Peter Crompton	REDSTART RENEWABLES LIMITED	Director	2014-04-04	CURRENT	2014-03-13	Active
Carl Peter Crompton	INVERNOADEN HYDRO LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Dissolved 2018-03-06
Carl Peter Crompton	GILKES ENERGY LIMITED	Director	2012-08-07	CURRENT	1996-05-24	Active
Carl Peter Crompton	GILKES ENERGY (EDERLINE HYDRO) LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
Carl Peter Crompton	BEN DRONAIG HYDRO LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active - Proposal to Strike off
Carl Peter Crompton	BRUAR HYDRO LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2014-07-18
Carl Peter Crompton	EDERLINE HYDRO LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Active
Carl Peter Crompton	FRENICH HYDRO LIMITED	Director	2010-11-05	CURRENT	2010-07-16	Active

Related Directorships for Nicholas Simon Curtis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Simon Curtis	ZONICK LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Nicholas Simon Curtis	DUNAN POWER COMPANY LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Nicholas Simon Curtis	INDUSTRIAL & COMMUNITY WIND GENERATION LIMITED	Director	2013-11-07	CURRENT	2010-08-06	Active
Nicholas Simon Curtis	CANAIRD RIVER COMPANY LIMITED	Director	2013-03-13	CURRENT	2013-02-08	Active
Nicholas Simon Curtis	INDUSTRIAL & COMMUNITY WIND GENERATION NO. 2 LIMITED	Director	2012-04-25	CURRENT	2012-04-25	Active
Nicholas Simon Curtis	DHG HYDRO LIMITED	Director	2003-06-04	CURRENT	1999-08-27	Active

Related Directorships for David Benjamin Freeder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Benjamin Freeder	LAMBRIDGE SOLAR LIMITED	Director	2018-02-05	CURRENT	2013-01-04	Active
David Benjamin Freeder	WICKHAM SOLAR LIMITED	Director	2018-02-05	CURRENT	2012-09-18	Active
David Benjamin Freeder	WYLAM POWER GENERATION LIMITED	Director	2018-02-05	CURRENT	2012-12-19	Active
David Benjamin Freeder	ARGYLL SOLAR LIMITED	Director	2018-02-05	CURRENT	2012-12-10	Active
David Benjamin Freeder	GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED	Director	2018-02-05	CURRENT	2014-04-11	Active
David Benjamin Freeder	EIDER RENEWABLES LIMITED	Director	2018-02-05	CURRENT	2013-01-23	Active
David Benjamin Freeder	WOODBRIDGE SOLAR LIMITED	Director	2018-02-05	CURRENT	2013-02-07	Active
David Benjamin Freeder	WEST KINGSMILL SOLAR LIMITED	Director	2018-02-05	CURRENT	2013-02-08	Active
David Benjamin Freeder	PROGRESSIVE POWER GENERATION LIMITED	Director	2017-12-05	CURRENT	2011-06-29	Active
David Benjamin Freeder	GOLDENEYE RENEWABLES LIMITED	Director	2017-09-08	CURRENT	2014-03-25	Active
David Benjamin Freeder	GOSHAWK ENERGY LIMITED	Director	2017-09-08	CURRENT	2014-04-24	Active
David Benjamin Freeder	MULARD RENEWABLES LIMITED	Director	2017-09-08	CURRENT	2013-11-04	Active
David Benjamin Freeder	REDSTART RENEWABLES LIMITED	Director	2017-09-08	CURRENT	2014-03-13	Active
David Benjamin Freeder	OSPREY GREEN POWER LIMITED	Director	2017-09-08	CURRENT	2014-04-11	Active
David Benjamin Freeder	NIGHTJAR SUSTAINABLE POWER LIMITED	Director	2017-09-08	CURRENT	2014-04-14	Active

Related Directorships for James Robert Mckellar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Mckellar	GBSL HOOK LIMITED	Director	2016-07-06	CURRENT	2016-07-06	Active - Proposal to Strike off
James Robert Mckellar	GBSL NURSLING LIMITED	Director	2016-07-05	CURRENT	2016-07-05	Active - Proposal to Strike off
James Robert Mckellar	GRID BATTERY STORAGE LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
James Robert Mckellar	DHG RENEWABLES LTD	Director	2015-07-23	CURRENT	2015-07-23	Dissolved 2017-07-04
James Robert Mckellar	DUNAN POWER COMPANY LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
James Robert Mckellar	CANAIRD RIVER COMPANY LIMITED	Director	2013-03-13	CURRENT	2013-02-08	Active
James Robert Mckellar	DHG HYDRO LIMITED	Director	2003-06-04	CURRENT	1999-08-27	Active
James Robert Mckellar	EBWORTH LIMITED	Director	1999-09-10	CURRENT	1999-09-10	Dissolved 2013-11-19

Related Directorships for Michael Martin Travers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Martin Travers	HERMES WOOD PELLETS LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active - Proposal to Strike off
Michael Martin Travers	GORST ENERGY LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active