HAREWOOD ENERGY SUPPLY COMPANY LIMITED
THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS LS17 9LF- Active
- Private Limited Company
- Company No. 00996661
- Last Updated: 01 Mar 2024
Company Profile
HAREWOOD ENERGY SUPPLY COMPANY LIMITED was incorporated on Thursday, December 10, 1970 as a Private Limited Company with registered address in LEEDS. HAREWOOD ENERGY SUPPLY COMPANY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 54 years 2 months and 12 days.
| Name | HAREWOOD ENERGY SUPPLY COMPANY LIMITED |
|---|---|
| Company number | 00996661 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE HAREWOOD YARD HAREWOOD LEEDS LS17 9LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Countess Of Harewood Diane Jane Lascelles Nationality: English |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Richard John Mantle Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Earl Of Harewood David Henry George Lascelles Nationality: English |
Dates: Thursday, November 1, 2018 - present
ownership of shares 50 to 75 percent
|
| Wrigleys Trustees Limited Cookridge Street, LS2 3AG |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| The Dowager Countess Of Harewood Patricia Elizabeth Lascelles Nationality: British |
Dates: Friday, May 4, 2018 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Henry George Lascelles Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| The Dowager Countess Of Harewood Patricia Elizabeth Lascelles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-55 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against HAREWOOD ENERGY SUPPLY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAREWOOD ENERGY SUPPLY COMPANY LIMITED | 10 Dec 1970 |
| HAREWOOD PROPERTY COMPANY LIMITED(THE) | 27 Aug 2013 |