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Companies House/Leeds/Company profile

HAREWOOD ENERGY SUPPLY COMPANY LIMITED

Active
00996661·incorporated 1970-12-10

HAREWOOD ENERGY SUPPLY COMPANY LIMITED is an active UK private limited company, incorporated on 10 December 1970 at Companies House (number 00996661; OpenRegistry canonical ID GB-00996661-harewood-energy-supply-company-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 52,505 active companies registered in Leeds, West Yorkshire (postcode LS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-12-10
Registered Address
THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

HAREWOOD ENERGY SUPPLY COMPANY LIMITED has 5 persons with significant control on file:

  • Countess Of Harewood Diane Jane Lascelles born 1956 resident in England, English national. Notified 2018-11-01.
    • Owns 25–50% of shares
  • Sir Richard John Mantle born 1947 resident in United Kingdom, British national. Notified 2018-11-01.
    • Owns 25–50% of shares
  • Honourable Benjamin George Lascelles born 1950 resident in England, English national. Notified 2018-11-01.
    • Owns 50–75% of shares
  • Wrigleys Trustees Limited (England reg. 06657231). Notified 2018-11-01.
    • Owns 25–50% of shares
  • Earl Of Harewood David Henry George Lascelles born 1950 resident in England, British national. Notified 2024-10-25.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Henry George Lascelles born 1950 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Has significant influence or control
  • The Dowager Countess Of Harewood Patricia Elizabeth Lascelles born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-04.
    • Owns 25–50% of shares
  • The Dowager Countess Of Harewood Patricia Elizabeth Lascelles born 1926 resident in England, British national. Notified 2018-05-04. Ceased 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-31. Ceased 2018-11-01.

Previous names

HAREWOOD ENERGY SUPPLY COMPANY LIMITED has previously traded as:

  • HAREWOOD PROPERTY COMPANY LIMITED(THE) (until 2013-08-27)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Leeds: