Company Information for HAREWOOD ENERGY SUPPLY COMPANY LIMITED
THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF,
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Company Registration Number
00996661
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 00996661 | |
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Company ID Number | 00996661 | |
Date formed | 1970-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918575096 |
Last Datalog update: | 2024-03-06 07:02:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL SUTHERLAND DUCHART |
||
DAVID HENRY GEORGE LASCELLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ELIZABETH LASCELLES |
Director | ||
MARK HUBERT LASCELLES |
Director | ||
WILLIAM MATTHEW WRIGLEY |
Director | ||
CHRISTOPHER AIMERY USSHER |
Director | ||
GEORGE HENRY HUBERT LASCELLES |
Director | ||
NEVILLE ARLAND USSHER |
Director | ||
CHRISTOPHER AIMERY USSHER |
Director | ||
GEOFFREY THOMAS WARREN FENWICKE CLENNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAREWOOD FARMING COMPANY LIMITED (THE) | Company Secretary | 1992-12-23 | CURRENT | 1973-05-18 | Active | |
DIACTAEON PROPERTIES LIMITED | Company Secretary | 1992-01-03 | CURRENT | 1972-02-17 | Active | |
HAREWOOD FOOD & DRINK PROJECT LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
HAREWOOD PROVISIONS COMPANY LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
YORK MINSTER MYSTERY PLAYS | Director | 2014-07-07 | CURRENT | 1998-03-11 | Active | |
WELCOME TO YORKSHIRE CHARITABLE TRUST | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
PICOTUS LIMITED | Director | 2012-02-09 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
JOUVERT TOUTE MONDE LIMITED | Director | 2011-02-09 | CURRENT | 2010-11-25 | Active | |
ORIENT FILMS LIMITED | Director | 2010-11-03 | CURRENT | 2009-09-07 | Dissolved 2014-04-01 | |
BRADFORD CITY OF FILM LTD | Director | 2010-01-22 | CURRENT | 2009-05-12 | Active | |
ALCHEMY ANEW | Director | 2008-05-07 | CURRENT | 2003-10-06 | Active | |
HAREWOOD FARMING COMPANY LIMITED (THE) | Director | 1992-10-31 | CURRENT | 1973-05-18 | Active | |
TIBETAN MONASTERY SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-26 | Active | |
ORIENT FOUNDATION FOR ARTS AND CULTURE | Director | 1991-12-31 | CURRENT | 1983-08-31 | Active | |
HAREWOOD HOUSE TRADING LIMITED | Director | 1991-10-31 | CURRENT | 1986-02-05 | Active | |
HAREWOOD HOUSE TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1986-03-25 | Active | |
THREAD CROSS FILMS LIMITED | Director | 1991-05-25 | CURRENT | 1976-11-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
PSC04 | Change of details for Earl of Harewood David Henry George Lascelles as a person with significant control on 2022-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
PSC07 | CESSATION OF PATRICIA ELIZABETH LASCELLES AS A PERSON OF SIGNIFICANT CONTROL | |
29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AP03 | Appointment of The Rt Hon Benjamin George Lascelles as company secretary on 2021-03-25 | |
TM02 | Termination of appointment of Annabel Sutherland Duchart on 2021-03-25 | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH LASCELLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE LASCELLES | |
PSC02 | Notification of Wrigleys Trustees Limited as a person with significant control on 2018-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENRY GEORGE LASCELLES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-28 | |
AA | 29/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THE RT HON BENJAMIN GEORGE LASCELLES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PATRICIA ELIZABETH LASCELLES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LASCELLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LASCELLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW WRIGLEY | |
AA | 29/03/17 TOTAL EXEMPTION FULL | |
AA | 29/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH LASCELLES | |
PSC07 | CESSATION OF DAVID HENRY GEORGE LASCELLES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AIMERY USSHER | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE EARL OF HAREWOOD DAVID HENRY GEORGE LASCELLES | |
AA | 29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/08/2013 | |
CERTNM | Company name changed harewood property company LIMITED(the)\certificate issued on 27/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LASCELLES | |
AA | 29/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AR01 | 18/10/10 FULL LIST | |
AA | 29/03/10 TOTAL EXEMPTION SMALL | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF HAREWOOD PATRICIA ELIZABETH LASCELLES / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON.THE EARL OF HAREWOOD GEORGE HENRY HUBERT LASCELLES / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW WRIGLEY / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AIMERY USSHER / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUBERT LASCELLES / 18/10/2009 | |
AA | 29/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK HUBERT LASCELLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/08/04 | |
ELRES | S366A DISP HOLDING AGM 15/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/99 | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | |
363s | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 117 THE HEADROW LEEDS LS1 5JX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 | |
363s | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 | |
363s | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAREWOOD ENERGY SUPPLY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HAREWOOD ENERGY SUPPLY COMPANY LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |