LEO ENERGY LIMITED

Company summary

Company number: 09487065
Status: ACTIVE
Incorporated / age: 12 March 201511 years
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 16:34 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
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CAPRICORN ENERGY HOLDINGS LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Francis John ACTIVE	Secretary	17 Jul 2019				Johnston Carmichael,, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
BURNS, Francis John ACTIVE	Director	08 Apr 2015		Scotland	November 1962	C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
JOHNSON, William Henry ACTIVE	Director	23 Oct 2025		United Kingdom	January 1996	C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
SARIN, Dmitry ACTIVE	Director	29 Nov 2025		United Kingdom	May 1990	C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED Registration number 4723839	Secretary	12 Mar 2015	17 Jul 2019			6th Floor, 11, Old Jewry, London, EC2R 8DU, England
BAHCECI, Serkan RESIGNED	Director	21 Feb 2019	01 Jul 2019	England	September 1972	Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom
EADE, Gary John, Mr. RESIGNED	Director	18 Mar 2015	21 Feb 2019	United Kingdom	May 1969	35, Great St. Helen's, London, EC3A 6AP, England
HAZELWOOD, Charles John Gore RESIGNED	Director	21 Feb 2019	01 Jul 2019	England	July 1963	Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom
HILDYARD, Nigel David RESIGNED	Director	01 Jul 2019	29 Nov 2025	England	February 1955	Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom
MORAN, Enis RESIGNED	Director	12 Mar 2015	21 Feb 2019	United Kingdom	May 1984	35, Great St. Helen's, London, EC3A 6AP, England
SKINNER, Julian RESIGNED	Director	02 Jun 2020	23 Oct 2025	England	August 1963	C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
SPRINGETT, Scott RESIGNED	Director	10 Jan 2017	12 Jun 2017	United Kingdom	June 1968	35, Great St. Helen's, London, EC3A 6AP, England
TOOR, Surinder Singh RESIGNED	Director	01 Jul 2019	02 Jun 2020	United Kingdom	March 1972	Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom
TOWNSON, Neil David RESIGNED	Director	12 Mar 2015	10 Jan 2017	England	August 1960	35, Great St. Helen's, London, EC3A 6AP, England

BURNS, Francis John ACTIVE
Role: Secretary
Appointed on: 17 Jul 2019
Address: Johnston Carmichael,, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

BURNS, Francis John ACTIVE
Role: Director
Appointed on: 08 Apr 2015
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

JOHNSON, William Henry ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1996
Address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

SARIN, Dmitry ACTIVE
Role: Director
Appointed on: 29 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1990
Address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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