Leven Energy Services Limited

Company Name	Leven Energy Services Limited
Directors	Michael Andrew Booth and Gautier Louis Andre Jacob
Company Status	Active
Company Number	06731507
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Twenty Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Gautier Louis Andre Jacob
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	31 May 2023(14 years, 7 months after company formation)
Appointment Duration	11 months
Role	CEO
Country of Residence	England
Correspondence Address	20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Breandan Sean Manning Flynn
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Courts View Sale Greater Manchester M33 2WY

Secretary Name	Mr Breandan Sean Manning Flynn
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Courts View Sale Greater Manchester M33 2WY

Director Name	Mr Leslie Jospeh Sykes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cba House Sandfold Lane Levenshulme Manchester Cheshire M19 3BJ

Director Name	Mr Stuart Alan Fraser
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street 2nd Floor London EC3V 0BT

Director Name	Mr Jonathan Butterworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street 2nd Floor London EC3V 0BT

Director Name	Mr George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(6 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street 2nd Floor London EC3V 0BT

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street 2nd Floor London EC3V 0BT

Secretary Name	Mr Christopher Rowe
Status	Resigned
Appointed	22 July 2015(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2015)
Role	Company Director
Correspondence Address	33 Gracechurch Street 2nd Floor London EC3V 0BT

Secretary Name	Mr Benjamin Christopher Hancock
Status	Resigned
Appointed	31 December 2015(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2023)
Role	Company Director
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mr Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street 2nd Floor London EC3V 0BT

Director Name	Mr Robert Roy Goodhew
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mr Antony David Wilkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Ms Ceri Suzanne Humphrey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2022(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Contact

Website	www.levenenergyservices.com/
Email address	[email protected]
Telephone	0161 2488842
Telephone region	Manchester

Location

Registered Address	1 Old Park Lane Urmston Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £0.1	Spie Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£36,614,213
Gross Profit	£6,710,438
Net Worth	£2,925,395
Cash	£2,432,629
Current Liabilities	£5,277,531

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

7 November 2013	Delivered on: 11 November 2013 Satisfied on: 13 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 September 2013	Delivered on: 10 October 2013 Satisfied on: 21 July 2015 Persons entitled: Breandan Sean Manning Flynn Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

5 October 2023	Change of details for Spie Uk Limited as a person with significant control on 3 October 2023 (2 pages)
3 October 2023	Company name changed spie leven energy services LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 (3 pages)
15 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
15 June 2023	Full accounts made up to 31 December 2022 (18 pages)
13 June 2023	Appointment of Mr Gautier Louis Andre Jacob as a director on 31 May 2023 (2 pages)
9 June 2023	Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023 (1 page)
9 June 2023	Termination of appointment of Ceri Suzanne Humphrey as a director on 31 May 2023 (1 page)
17 February 2023	Memorandum and Articles of Association (30 pages)
17 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2022	Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022 (2 pages)
21 December 2022	Appointment of Mr Michael Andrew Booth as a director on 19 December 2022 (2 pages)
15 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (18 pages)
12 May 2022	Appointment of Miss Ceri Suzanne Humphrey as a director on 5 May 2022 (2 pages)
27 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
2 August 2021	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2 August 2021 (1 page)
8 June 2021	Full accounts made up to 31 December 2020 (20 pages)
9 April 2021	Termination of appointment of Antony David Wilkinson as a director on 31 March 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (24 pages)
4 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
8 July 2020	Registered office address changed from 11th Floor Snow Hill Birmingham B4 6WR England to 33 Gracechurch Street London EC3V 0BT on 8 July 2020 (1 page)
27 March 2020	Registered office address changed from 33 Gracechurch Street 2nd Floor London EC3V 0BT to 11th Floor Snow Hill Birmingham B4 6WR on 27 March 2020 (1 page)
20 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (28 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Daniel Simon Quint as a director on 31 August 2018 (1 page)
21 August 2018	Full accounts made up to 31 December 2017 (27 pages)
7 August 2018	Appointment of Mr Antony David Wilkinson as a director on 7 August 2018 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
3 May 2017	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017 (2 pages)
3 May 2017	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017 (2 pages)
6 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
14 June 2016	Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016 (2 pages)
14 June 2016	Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016 (2 pages)
31 March 2016	Appointment of Mr Daniel Simon Quint as a director on 7 March 2016 (2 pages)
31 March 2016	Appointment of Mr Daniel Simon Quint as a director on 7 March 2016 (2 pages)
31 December 2015	Appointment of Mr Benjamin Christopher Hancock as a secretary on 31 December 2015 (2 pages)
31 December 2015	Appointment of Mr Benjamin Christopher Hancock as a secretary on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Christopher Rowe as a secretary on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Christopher Rowe as a secretary on 31 December 2015 (1 page)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
13 October 2015	Termination of appointment of George Henry Restall as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of George Henry Restall as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of George Henry Restall as a director on 1 October 2015 (1 page)
17 September 2015	Change of name notice (2 pages)
17 September 2015	Company name changed leven energy services LTD\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-04 (4 pages)
17 September 2015	Change of name notice (2 pages)
17 September 2015	Company name changed leven energy services LTD\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-04 (4 pages)
1 September 2015	Memorandum and Articles of Association (30 pages)
1 September 2015	Memorandum and Articles of Association (30 pages)
31 July 2015	Auditor's resignation (1 page)
31 July 2015	Auditor's resignation (1 page)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
24 July 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
24 July 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
24 July 2015	Appointment of Mr Christopher Rowe as a secretary on 22 July 2015 (2 pages)
24 July 2015	Appointment of Mr Christopher Rowe as a secretary on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Jonathan Butterworth as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Breandan Sean Manning Flynn as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Jonathan Butterworth as a director on 22 July 2015 (1 page)
23 July 2015	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Breandan Sean Manning Flynn as a secretary on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Stuart Alan Fraser as a director on 22 July 2015 (1 page)
23 July 2015	Appointment of Mr George Henry Restall as a director on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Breandan Sean Manning Flynn as a director on 22 July 2015 (1 page)
23 July 2015	Appointment of Mr George Henry Restall as a director on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Breandan Sean Manning Flynn as a secretary on 22 July 2015 (1 page)
23 July 2015	Registered office address changed from Cba House Sandfold Lane Levenshulme Manchester Cheshire M19 3BJ to 33 Gracechurch Street 2nd Floor London EC3V 0BT on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from Cba House Sandfold Lane Levenshulme Manchester Cheshire M19 3BJ to 33 Gracechurch Street 2nd Floor London EC3V 0BT on 23 July 2015 (1 page)
23 July 2015	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Stuart Alan Fraser as a director on 22 July 2015 (1 page)
21 July 2015	Satisfaction of charge 067315070001 in full (1 page)
21 July 2015	Satisfaction of charge 067315070001 in full (1 page)
18 July 2015	Appointment of Mr Jonathan Butterworth as a director on 28 November 2014 (2 pages)
18 July 2015	Appointment of Mr Jonathan Butterworth as a director on 28 November 2014 (2 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
13 October 2014	Satisfaction of charge 067315070002 in full (1 page)
13 October 2014	Satisfaction of charge 067315070002 in full (1 page)
22 July 2014	Accounts for a medium company made up to 31 October 2013 (15 pages)
22 July 2014	Accounts for a medium company made up to 31 October 2013 (15 pages)
17 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Stuart Alan Fraser (5 pages)
17 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Stuart Alan Fraser (5 pages)
5 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
25 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (5 pages)
25 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (5 pages)
11 November 2013	Registration of charge 067315070002 (5 pages)
11 November 2013	Registration of charge 067315070002 (5 pages)
18 October 2013	Sub-division of shares on 30 September 2013 (5 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided 30/09/2013 RES12 ‐ Resolution of varying share rights or name (31 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided 30/09/2013 RES12 ‐ Resolution of varying share rights or name (31 pages)
18 October 2013	Change of share class name or designation (2 pages)
18 October 2013	Sub-division of shares on 30 September 2013 (5 pages)
18 October 2013	Change of share class name or designation (2 pages)
10 October 2013	Registration of charge 067315070001 (19 pages)
10 October 2013	Registration of charge 067315070001 (19 pages)
11 September 2013	Director's details changed for Mr Breandan Sean Manning Flynn on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Breandan Sean Manning Flynn on 11 September 2013 (2 pages)
31 July 2013	Termination of appointment of Leslie Sykes as a director (1 page)
31 July 2013	Termination of appointment of Leslie Sykes as a director (1 page)
22 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
22 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 100 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 100 (4 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
15 March 2013	Statement of company's objects (2 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
15 March 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 100 (4 pages)
15 March 2013	Statement of company's objects (2 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
15 February 2012	Appointment of Mr Stuart Alan Fraser as a director ANNOTATION A second filed AP01 was registered on 17TH January 2014. (3 pages)
15 February 2012	Appointment of Mr Stuart Alan Fraser as a director ANNOTATION A second filed AP01 was registered on 17TH January 2014. (3 pages)
20 December 2011	Company name changed flynn surfacing and utilities LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution (3 pages)
20 December 2011	Company name changed flynn surfacing and utilities LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 April 2010	Appointment of Mr Leslie Jospeh Sykes as a director (2 pages)
15 April 2010	Appointment of Mr Leslie Jospeh Sykes as a director (2 pages)
20 November 2009	Director's details changed for Mr Breandan Sean Manning Flynn on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Breandan Sean Manning Flynn on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
22 January 2009	Registered office changed on 22/01/2009 from, sovereign house queen street, manchester, M2 5HR, united kingdom (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, sovereign house queen street, manchester, M2 5HR, united kingdom (1 page)
23 October 2008	Incorporation (13 pages)
23 October 2008	Incorporation (13 pages)

Leven Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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