Cross Check

LEVEN HOLDINGS LIMITED

Company Number

10341773

Private limited company
Active
OverviewPeopleRelated
Experimental

BAKER, Alan George

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland
Country of Residence
Scotland

BONINSEGNA, Alessandro

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
717 Fifth Avenue Suite 12a New York New York 10001 United States
Country of Residence
England

HUTT, Stephen Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH United Kingdom
Country of Residence
United Kingdom

POLEY, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH United Kingdom
Country of Residence
England

EXTERNAL OFFICER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN United Kingdom

BARKER, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 17 Slingsby Place London WC2E 9AB England
Country of Residence
England

FRENCH, Billy Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England
Country of Residence
England

HUGHES, Oliver Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 17 Slingsby Place London WC2E 9AB England
Country of Residence
England

SENIOR, Timothy James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 17 Slingsby Place London WC2E 9AB England
Country of Residence
England

Forsa Energy Gas Acquisitions Holdco 4 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland

Forsa Energy Gas Acquisitions Holdco 2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH United Kingdom

Peak Power Projects Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England