LEO Energy Limited
Company 09487065 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dmitry Sarin Director · appointed 2025
- William Henry Johnson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dmitry Sarin Director · appointed 2025
- William Henry Johnson Director · appointed 2025
Left in the last 12 months
- Nigel David Hildyard Director · appointed 2019 · resigned 2025
- Julian Skinner Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gemini Energy Limited 2 shared directors
- AIP Solco Limited 2 shared directors
- Draff Lion Limited 2 shared directors
- Water Twins Limited 2 shared directors
- Gemini Finco Limited 2 shared directors
- LEO Finco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09487065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2015 |
| Address | C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LEO Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Icon Infrastructure LLP ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Draff Lion Limited ceased 2020-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rothes Corde Limited
significant influence · notified 2016-04-06
Officers (12)
- Dmitry Sarin Director · appointed 2025
- William Henry Johnson Director · appointed 2025
- Francis John Burns Secretary · appointed 2015
Show 9 former officers
- Julian Skinner Director · appointed 2020 · resigned 2025
- Nigel David Hildyard Director · appointed 2019 · resigned 2025
- Surinder Singh Toor Director · appointed 2019 · resigned 2020
- Charles John Gore Hazelwood Director · appointed 2019 · resigned 2019
- Serkan Bahceci Director · appointed 2019 · resigned 2019
- Scott Springett Director · appointed 2017 · resigned 2017
- Eade, Gary John, Mr. Director · appointed 2015 · resigned 2019
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2015 · resigned 2019
- Enis Moran Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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