UK Companies House feature
LEICESTER DISTRICT ENERGY COMPANY LIMITED
Profile
- Company number
- 05847251
- Status
- Active
- Incorporation
- 2006-06-15
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the period to 31 August 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 15 September 2023, Equans Holding UK Limited signed a Share Purchase Agreement with a consortium formed by Swiss Life Asset Managers and Schroders Greencoat LLP for the sale of its district heating business in the United Kingdom ("UK"). Leicester District Energy Company Limited ("the Company") was part of the UK portfolio included in the sale.”
- “The sale was completed on 31 December 2023, when Bring Energy Group Limited (formerly Burnie Bidco Limited) acquired Bring Energy Concessions Limited (formerly Equans DE Holding Company Limited) ("BECL"). As such, from 31 December 2023, the ultimate parent of the Company changed from Bouygues S.A. to Swiss Life Holding AG.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIAN, Emma | Secretary | 2025-05-20 | — | — |
| O'NEIL, Paul | Director | 2025-11-12 | Mar 1970 | British |
| RAYMOND, Mark Charles | Director | 2023-12-31 | Jun 1970 | British |
| ROGER-LUND, Suzanne | Director | 2025-05-20 | Feb 1970 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2011-11-15 | 2014-03-31 |
| CHIODINI, James Peter | Secretary | 2023-12-31 | 2025-02-14 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2022-07-15 |
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | 2023-12-31 |
| PECK, Geoffrey Michael | Secretary | 2006-06-15 | 2010-04-30 |
| RAWSON, Paul | Secretary | 2010-04-30 | 2011-11-15 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2006-06-15 | 2006-06-15 |
| BLUMBERGER, Richard John | Director | 2014-12-16 | 2016-01-31 |
| BOOTH, Michael Andrew | Director | 2010-11-24 | 2014-03-31 |
| BURRELL, Richard | Director | 2023-12-31 | 2025-05-02 |
| GRAHAM, James Peter Hamilton | Director | 2021-08-05 | 2023-12-31 |
| HALE, Colin Stephen | Director | 2010-11-24 | 2014-12-16 |
| HARDMAN, Steven | Director | 2025-05-20 | 2025-10-20 |
| HART, Andrew David | Director | 2018-01-01 | 2021-11-30 |
| KITCHEN, Lee John | Director | 2018-01-01 | 2021-12-31 |
| KYRIACOS, David William | Director | 2023-12-31 | 2024-11-21 |
| LAIDLAW, Paul | Director | 2012-06-18 | 2014-12-16 |
| LALA, Bilal Hashim | Director | 2022-03-01 | 2023-06-30 |
| PECK, Geoffrey Michael | Director | 2006-06-15 | 2010-04-30 |
| PROCTOR, Gary | Director | 2016-01-01 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2014-12-16 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2010-04-30 | 2013-07-18 |
| SHERIDAN, David Anthony | Director | 2018-01-01 | 2018-09-30 |
| THOMAS, Luke Martyn | Director | 2012-06-18 | 2014-12-16 |
| WATTS, Benjamin | Director | 2012-06-18 | 2014-09-09 |
| WOODWARD, Simon Mark | Director | 2006-06-15 | 2014-06-30 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2006-06-15 | 2006-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bring Energy Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-25 | MA | incorporation | memorandum articles |
| 2024-02-25 | RESOLUTIONS | resolution | resolution |
| 2024-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.