LEAFIELD ENERGY LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The Directors have assessed that the company has adequate resources to continue in operational existence for the foreseeable future and has the financial support of Buckland Group Limited (previously Portchester Equity Limited), the company's ultimate parent undertaking.”
Significant events
- “Leafield Energy Limited is progressing a battery energy storage system that will supply electricity into the national grid during peak demand periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAGG, Paul Roger | Director | 2022-08-22 | May 1970 | British |
| CANN, Warren Richard | Director | 2015-08-19 | Jan 1971 | British |
| LAMBERT, Paul | Director | 2015-08-19 | Apr 1974 | British |
| THISTLETHWAYTE, Mark Edward | Director | 2016-09-30 | Oct 1964 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBORD, David Christopher | Director | 2016-09-30 | 2022-08-22 |
| PERTWEE, Julian Michael | Director | 2015-09-15 | 2016-09-30 |
| REDPATH, Timothy Giles | Director | 2015-09-15 | 2016-09-30 |
| SMYTH-OSBOURNE, Michael Alexander | Director | 2015-09-15 | 2016-09-30 |
| THISTLETHWAYTE, Mark Edward | Director | 2015-09-15 | 2015-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peak Power Limited | Corporate entity | Shares 75–100% | 2017-09-26 | Active |
| Leafield Energy Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-09-26 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | MA | incorporation | Memorandum articles | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-18 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full | |
| 2020-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one