LEICESTER DISTRICT ENERGY COMPANY LIMITED

Company summary

Company number: 05847251
Status: ACTIVE
Incorporated / age: 15 June 200620 years
Registered office: 5 Clarnico Lane, London, E15 2HG, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Clarnico Lane, London, E15 2HG, England
Nature of business
Production of electricity
Construction of utility projects for electricity and telecommunications
Previous company names
RESIDENTIAL HEAT AND POWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Yasmin ACTIVE	Secretary	26 Aug 2026				5, Clarnico Lane, London, E15 2HG, England
O'NEIL, Paul ACTIVE	Director	12 Nov 2025		England	March 1970	5, Clarnico Lane, London, E15 2HG, England
RAYMOND, Mark Charles ACTIVE	Director	31 Dec 2023		United Kingdom	June 1970	5, Clarnico Lane, London, E15 2HG, England
ROGER-LUND, Suzanne ACTIVE	Director	20 May 2025		England	February 1970	5, Clarnico Lane, London, E15 2HG, England
BOOTH, Michael Andrew RESIGNED	Secretary	15 Nov 2011	31 Mar 2014			16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England
CHIODINI, James Peter RESIGNED	Secretary	31 Dec 2023	14 Feb 2025			Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
CHRISTIAN, Emma RESIGNED	Secretary	20 May 2025	28 May 2026			5, Clarnico Lane, London, E15 2HG, England
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
MOENS, Pieter Marie Gustaaf RESIGNED	Secretary	16 Jul 2022	31 Dec 2023			First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
PECK, Geoffrey Michael RESIGNED	Secretary	15 Jun 2006	30 Apr 2010			Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
RAWSON, Paul RESIGNED	Secretary	30 Apr 2010	15 Nov 2011			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	15 Jun 2006	15 Jun 2006			Regent House, 316 Beulah Hill, London, SE19 3HP
BLUMBERGER, Richard John RESIGNED	Director	16 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
BOOTH, Michael Andrew RESIGNED	Director	24 Nov 2010	31 Mar 2014	England	September 1974	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BURRELL, Richard RESIGNED	Director	31 Dec 2023	02 May 2025	England	March 1966	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
GRAHAM, James Peter Hamilton RESIGNED	Director	05 Aug 2021	31 Dec 2023	England	May 1986	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
HALE, Colin Stephen RESIGNED	Director	24 Nov 2010	16 Dec 2014	United Kingdom	November 1956	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
HARDMAN, Steven RESIGNED	Director	20 May 2025	20 Oct 2025	England	May 1968	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
HART, Andrew David RESIGNED	Director	01 Jan 2018	30 Nov 2021	United Kingdom	June 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
KITCHEN, Lee John RESIGNED	Director	01 Jan 2018	31 Dec 2021	United Kingdom	September 1979	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
KYRIACOS, David William RESIGNED	Director	31 Dec 2023	21 Nov 2024	United Kingdom	September 1976	4th Floor, The Peak, Wilton Road, London, SW1V 1AN, United Kingdom
LAIDLAW, Paul RESIGNED	Director	18 Jun 2012	16 Dec 2014	England	December 1966	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
LALA, Bilal Hashim RESIGNED	Director	01 Mar 2022	30 Jun 2023	United Kingdom	June 1963	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
PECK, Geoffrey Michael RESIGNED	Director	15 Jun 2006	30 Apr 2010	United Kingdom	June 1952	Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
PROCTOR, Gary RESIGNED	Director	01 Jan 2016	09 Jan 2018	England	September 1966	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	16 Dec 2014	09 Jan 2018	England	June 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	30 Apr 2010	18 Jul 2013	England	June 1975	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
SHERIDAN, David Anthony RESIGNED	Director	01 Jan 2018	30 Sep 2018	England	December 1962	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
THOMAS, Luke Martyn RESIGNED	Director	18 Jun 2012	16 Dec 2014	England	March 1977	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
WATTS, Benjamin RESIGNED	Director	18 Jun 2012	09 Sep 2014	England	December 1974	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
WOODWARD, Simon Mark RESIGNED	Director	15 Jun 2006	30 Jun 2014	United Kingdom	July 1966	25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 2006	15 Jun 2006			Regent House, 316 Beulah Hill, London, SE19 3HF

ALI, Yasmin ACTIVE
Role: Secretary
Appointed on: 26 Aug 2026
Address: 5, Clarnico Lane, London, E15 2HG, England

O'NEIL, Paul ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: March 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

RAYMOND, Mark Charles ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

ROGER-LUND, Suzanne ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: February 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 15 Nov 2011
Resigned on: 31 Mar 2014
Address: 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

CHIODINI, James Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 14 Feb 2025
Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

CHRISTIAN, Emma RESIGNED
Role: Secretary
Appointed on: 20 May 2025
Resigned on: 28 May 2026
Address: 5, Clarnico Lane, London, E15 2HG, England

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

MOENS, Pieter Marie Gustaaf RESIGNED
Role: Secretary
Appointed on: 16 Jul 2022
Resigned on: 31 Dec 2023
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

PECK, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 30 Apr 2010
Address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

RAWSON, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 15 Nov 2011
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2006
Resigned on: 15 Jun 2006
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

BURRELL, Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: March 1966
Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

GRAHAM, James Peter Hamilton RESIGNED
Role: Director
Appointed on: 05 Aug 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1986
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

HARDMAN, Steven RESIGNED
Role: Director
Appointed on: 20 May 2025
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: May 1968
Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

HART, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

KITCHEN, Lee John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

KYRIACOS, David William RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4th Floor, The Peak, Wilton Road, London, SW1V 1AN, United Kingdom

LAIDLAW, Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: December 1966
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

LALA, Bilal Hashim RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

PECK, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

PROCTOR, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: September 1966
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

RAWSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: June 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

RAWSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

SHERIDAN, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: December 1962
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

THOMAS, Luke Martyn RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: March 1977
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

WATTS, Benjamin RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 09 Sep 2014
Country of Residence: England
Date of birth: December 1974
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

WOODWARD, Simon Mark RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 2006
Resigned on: 15 Jun 2006
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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