Duality Energy Leasing LTD

Officers at dissolution

In post when the company was dissolved 2

Previous officers 2

Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 3

• Duality Group LimitedCompanyfrom 1 September 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
• Mr Martin David HolmesPersonBritishfrom 1 September 2016 until 1 September 2016Holds 25 to 50% of voting rights; Can appoint and remove directors
  Ceased
• Mr Shaun MacleanPersonBritishfrom 11 August 2016 until 1 September 2016Owns 50 to 75% of shares; Can appoint and remove directors
  Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number

10326400

Type

Private limited company

Status

Dissolved

Jurisdiction

England and Wales

Incorporated

11 August 2016

Dissolved

7 January 2025

Registered office at dissolution

Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

Nature of business

96090 - Other service activities n.e.c.

Last accounts made up to

31 March 2024 (dormant)

Last confirmation statement

30 August 2024

Insolvency history

None recorded

Sources

Official record from Companies House.