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Nom	Leep Utilities Water Limited
Adresse	Level 2, Metro 33 Trafford Road Manchester M5 3NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06680205 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Peel Utilities Water Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Leep Utilities Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05477660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kitchen, Lee John Manchester, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Manfredi, Victoria Louise Manchester, England Status: Active Notified: 12/05/2017 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 22/08/2008 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Leep NAV Networks Limited Status: Active Notified: 07/09/2018 Companies House Number: 11557416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leep Utilities Services Limited Status: Active Notified: 28/02/2017 Companies House Number: 05668918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leep Water Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leep Water Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB POD53 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08202662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leep Water Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08182300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Leep Utilities Water Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)