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Companies/09740348

Leafield Energy Limited

Production of electricity · Winchester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Peak Power LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-09-26 · No cessation recorded

Source record 183689922
Show 1 ceased record
Leafield Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-26

Source record 187302518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PB
Paul BraggCurrent director
Appointed 2022-08-22 · 4 yrs · Investment Director
+27 others
MT
Mark ThistlethwayteCurrent director
Appointed 2016-09-30 · 10 yrs · Director
+65 others
PL
Paul LambertCurrent director
Appointed 2015-08-19 · 11 yrs · Chartered Accountant
+33 others
WC
Warren CannCurrent director
Appointed 2015-08-19 · 11 yrs · Investment Director
+18 others
Show 5 historical appointments
DH
David HarbordResigned director
Resigned 2016-09-30 · 5 yrs · Director
JP
Julian PertweeResigned director
Resigned 2015-09-15 · 1 yr · Director
MS
Michael Smyth OsbourneResigned director
Resigned 2015-09-15 · 1 yr · Director
MT
Mark ThistlethwayteResigned director
Resigned 2015-09-15 · Director
TR
Timothy RedpathResigned director
Resigned 2015-09-15 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active