Harewood Energy Supply Company Limited

Company Name	Harewood Energy Supply Company Limited
Directors	David Henry George Lascelles and Benjamin George Lascelles
Company Status	Active
Company Number	00996661
Category	Private Limited Company
Incorporation Date	10 December 1970(53 years, 4 months ago)
Previous Name	Harewood Property Company Limited(The)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
SIC 35140	Trade of electricity

Directors

Director Name	Earl Of Harewood David Henry George Lascelles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	14 July 2016(45 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	The Rt Hon Benjamin George Lascelles
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(47 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Harewood Estate Office Harewood Yard Harewood Leeds LS17 9LF

Secretary Name	The Rt Hon Benjamin George Lascelles
Status	Current
Appointed	25 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Harewood Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Geoffrey Thomas Warren Fenwicke Clennell
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	The Estate Office Harewood Leeds West Yorkshire LS17 9LQ

Director Name	The Right Hon.The Earl Of Harewood George Henry Hubert Lascelles
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(20 years, 10 months after company formation)
Appointment Duration	20 years (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood House Harewood Leeds West Yorkshire LS17 9LG

Director Name	Neville Arland Ussher
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Estate Office Harewood Leeds Yorkshire LS17 9LQ

Director Name	The Countess Of Harewood Patricia Elizabeth Lascelles
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(20 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood House Harewood Leeds Yorkshire LS17 9LG

Director Name	William Matthew Wrigley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(20 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 18 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Secretary Name	Annabel Sutherland Duchart
Nationality	British
Status	Resigned
Appointed	18 October 1991(20 years, 10 months after company formation)
Appointment Duration	29 years, 5 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Director Name	Mr Christopher Aimery Ussher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 1996)
Role	Resident Agent
Country of Residence	England
Correspondence Address	Hawks House Harewood Leeds West Yorkshire LS17 9LR

Director Name	Mark Hubert Lascelles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(37 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Cottage Harrogate Road Harewood Bridge Leeds West Yorkshire LS17 9LW

Contact

Website	harewood.org

Location

Registered Address	The Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Executors Of George Henry Hubert Lascelles 50.00% Ordinary
500 at £1	The Countess Of Hare Patricia Elizabeth Lascelles 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,385,577
Cash	£16,349
Current Liabilities	£989,826

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

2 March 2021	Total exemption full accounts made up to 29 March 2020 (6 pages)
12 November 2020	Notification of Patricia Elizabeth Lascelles as a person with significant control on 4 May 2018 (2 pages)
11 November 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 29 March 2019 (5 pages)
29 November 2019	Notification of Diane Lascelles as a person with significant control on 1 November 2018 (2 pages)
29 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 November 2019	Notification of Wrigleys Trustees Limited as a person with significant control on 1 November 2018 (2 pages)
28 November 2019	Withdrawal of a person with significant control statement on 28 November 2019 (2 pages)
28 November 2019	Notification of Richard John Mantle as a person with significant control on 1 November 2018 (2 pages)
28 November 2019	Notification of David Henry George Lascelles as a person with significant control on 1 November 2018 (2 pages)
21 December 2018	Total exemption full accounts made up to 29 March 2018 (6 pages)
31 October 2018	Appointment of The Rt Hon Benjamin George Lascelles as a director on 5 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
4 October 2018	Cessation of Patricia Elizabeth Lascelles as a person with significant control on 4 May 2018 (1 page)
16 May 2018	Termination of appointment of Patricia Elizabeth Lascelles as a director on 4 May 2018 (1 page)
16 May 2018	Termination of appointment of Mark Hubert Lascelles as a director on 31 March 2018 (1 page)
31 January 2018	Termination of appointment of William Matthew Wrigley as a director on 18 May 2017 (1 page)
5 January 2018	Total exemption full accounts made up to 29 March 2017 (8 pages)
20 December 2017	Cessation of David Henry George Lascelles as a person with significant control on 30 June 2016 (1 page)
20 December 2017	Cessation of David Henry George Lascelles as a person with significant control on 30 June 2016 (1 page)
20 December 2017	Notification of Patricia Elizabeth Lascelles as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 December 2017	Notification of Patricia Elizabeth Lascelles as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 29 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 29 March 2016 (6 pages)
1 November 2016	Termination of appointment of Christopher Aimery Ussher as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Christopher Aimery Ussher as a director on 31 October 2016 (1 page)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 August 2016	Appointment of The Right Honourable Earl of Harewood David Henry George Lascelles as a director on 14 July 2016 (2 pages)
10 August 2016	Appointment of The Right Honourable Earl of Harewood David Henry George Lascelles as a director on 14 July 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 29 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 29 March 2015 (6 pages)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (7 pages)
2 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (7 pages)
19 December 2014	Total exemption small company accounts made up to 29 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 29 March 2014 (6 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (7 pages)
30 December 2013	Total exemption small company accounts made up to 29 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 29 March 2013 (6 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (7 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (7 pages)
27 August 2013	Company name changed harewood property company LIMITED(the)\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-21 (2 pages)
27 August 2013	Company name changed harewood property company LIMITED(the)\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-21 (2 pages)
27 August 2013	Change of name notice (2 pages)
27 August 2013	Change of name notice (2 pages)
18 December 2012	Total exemption small company accounts made up to 29 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 29 March 2012 (6 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Termination of appointment of George Lascelles as a director (1 page)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Termination of appointment of George Lascelles as a director (1 page)
20 December 2011	Total exemption small company accounts made up to 29 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 29 March 2011 (6 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 29 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 29 March 2010 (5 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
11 January 2010	Total exemption small company accounts made up to 29 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 29 March 2009 (6 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for The Right Hon.the Earl of Harewood George Henry Hubert Lascelles on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for The Countess of Harewood Patricia Elizabeth Lascelles on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Aimery Ussher on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for Mark Hubert Lascelles on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Aimery Ussher on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for The Right Hon.the Earl of Harewood George Henry Hubert Lascelles on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for William Matthew Wrigley on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for The Countess of Harewood Patricia Elizabeth Lascelles on 18 October 2009 (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mark Hubert Lascelles on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for William Matthew Wrigley on 18 October 2009 (2 pages)
26 January 2009	Total exemption small company accounts made up to 29 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 29 March 2008 (6 pages)
7 November 2008	Return made up to 18/10/08; full list of members (5 pages)
7 November 2008	Return made up to 18/10/08; full list of members (5 pages)
28 March 2008	Director appointed mark hubert lascelles (2 pages)
28 March 2008	Director appointed mark hubert lascelles (2 pages)
7 January 2008	Total exemption full accounts made up to 29 March 2007 (10 pages)
7 January 2008	Total exemption full accounts made up to 29 March 2007 (10 pages)
29 October 2007	Return made up to 18/10/07; full list of members (3 pages)
29 October 2007	Return made up to 18/10/07; full list of members (3 pages)
12 January 2007	Total exemption full accounts made up to 29 March 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 29 March 2006 (10 pages)
8 December 2006	Return made up to 18/10/06; full list of members (3 pages)
8 December 2006	Return made up to 18/10/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 29 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 29 March 2005 (4 pages)
3 November 2005	Return made up to 18/10/05; full list of members (3 pages)
3 November 2005	Return made up to 18/10/05; full list of members (3 pages)
30 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
11 January 2005	Total exemption full accounts made up to 29 March 2004 (13 pages)
11 January 2005	Total exemption full accounts made up to 29 March 2004 (13 pages)
8 November 2004	Return made up to 18/10/04; full list of members (6 pages)
8 November 2004	Return made up to 18/10/04; full list of members (6 pages)
27 January 2004	Full accounts made up to 29 March 2003 (13 pages)
27 January 2004	Full accounts made up to 29 March 2003 (13 pages)
12 December 2003	Return made up to 18/10/03; full list of members (6 pages)
12 December 2003	Return made up to 18/10/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 29 March 2002 (13 pages)
31 January 2003	Full accounts made up to 29 March 2002 (13 pages)
3 January 2003	Location of register of members (1 page)
3 January 2003	Return made up to 18/10/02; full list of members (6 pages)
3 January 2003	Return made up to 18/10/02; full list of members (6 pages)
3 January 2003	Location of register of members (1 page)
31 January 2002	Accounts for a small company made up to 29 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 29 March 2001 (7 pages)
8 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Accounts for a small company made up to 29 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 29 March 2000 (6 pages)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 29 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 29 March 1999 (6 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
21 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 1999	Accounts for a small company made up to 29 March 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 29 March 1998 (6 pages)
9 November 1998	Return made up to 18/10/98; full list of members (9 pages)
9 November 1998	Return made up to 18/10/98; full list of members (9 pages)
9 April 1998	Accounts for a small company made up to 29 March 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 29 March 1997 (6 pages)
25 November 1997	Return made up to 18/10/97; no change of members (5 pages)
25 November 1997	Return made up to 18/10/97; no change of members (5 pages)
28 January 1997	Accounts for a small company made up to 29 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 29 March 1996 (7 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
12 December 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director resigned (7 pages)
12 December 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director resigned (7 pages)
14 August 1996	Registered office changed on 14/08/96 from: 117 the headrow leeds LS1 5JX (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 117 the headrow leeds LS1 5JX (1 page)
9 January 1996	Accounts for a small company made up to 29 March 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 29 March 1995 (8 pages)
12 December 1995	Return made up to 18/10/95; full list of members (10 pages)
12 December 1995	Return made up to 18/10/95; full list of members (10 pages)
26 January 1993	Return made up to 18/10/92; full list of members (8 pages)
26 January 1993	Return made up to 18/10/92; full list of members (8 pages)
9 April 1991	Return made up to 18/10/90; change of members (8 pages)
9 April 1991	Return made up to 18/10/90; change of members (8 pages)
23 October 1989	Return made up to 18/10/89; full list of members (6 pages)
23 October 1989	Return made up to 18/10/89; full list of members (6 pages)
10 December 1970	Certificate of incorporation (1 page)
10 December 1970	Certificate of incorporation (1 page)

Harewood Energy Supply Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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