ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Macquarie Energy Leasing Limited

Macquarie Energy Leasing Limited is an active company incorporated on 15 October 2012 with the registered office located in London, City of London. Macquarie Energy Leasing Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08253776
Private limited company
Age
12 years
Incorporated 15 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address since incorporation
Telephone
02030372400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • French • Lives in UK • Born in Nov 1989
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Utility Metering Services Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Capital Meters Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Leasing Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters 3 (UK) Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters 5 (UK) Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters Europe Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Specialised Asset Services Limited
Peter Reginald Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£242K
Decreased by £1.27M (-84%)
Turnover
£9.63M
Increased by £984K (+11%)
Employees
51
Decreased by 3 (-6%)
Total Assets
£6.96M
Decreased by £2.13M (-23%)
Total Liabilities
-£5.5M
Decreased by £691K (-11%)
Net Assets
£1.47M
Decreased by £1.44M (-49%)
Debt Ratio (%)
79%
Increased by 10.87% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mr Peter Reginald Stokes Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mickael Andre Jean Boulkenafet Appointed
1 Year 11 Months Ago on 3 Oct 2023
Neil Denley Details Changed
2 Years Ago on 27 Aug 2023
Stuart Mackie Resigned
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Get Credit Report
Discover Macquarie Energy Leasing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Neil Denley on 27 August 2023
Submitted on 1 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Stuart Mackie as a director on 25 August 2023
Submitted on 12 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year