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LONDONENERGY LTD

LONDONENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDONENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02732548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDONENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is LONDONENERGY LTD located?

    Registered Office Address
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDONENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    LONDONWASTE LIMITEDApr 02, 1993Apr 02, 1993
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITEDJul 20, 1992Jul 20, 1992

    What are the latest accounts for LONDONENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDONENERGY LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for LONDONENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Williams as a director on Jul 01, 2026

    		1 pagesTM01

    Termination of appointment of Mike Hakata as a director on May 31, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    legacy

    		 pagesANNOTATION

    Appointment of Craig Terence Miller as a director on Dec 09, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas Wilkinson as a director on Oct 04, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mike Hakata as a director on Jul 30, 2024

    		2 pagesAP01

    Termination of appointment of Mete Serdar Coban as a director on Jul 22, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Councillor Peter John Louis Zinkin on Apr 30, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Martha Grace Desmond as a director on May 03, 2023

    		2 pagesAP01

    Termination of appointment of Tania Louise Songini as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Appointment of Mr Mete Serdar Coban as a director on Jul 28, 2022

    		2 pagesAP01

    Appointment of Ms Rowena Elizabeth Champion as a director on Jul 28, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ursula Susan Taylor as a director on May 31, 2022

    		1 pagesTM01

    Director's details changed for Dr. Donald James Lloyd on Jan 27, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of LONDONENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Kathy-Ann
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Secretary
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		287268320001
    CAPSTICK, Martin Harold
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish156973670001
    CHAMPION, Rowena Elizabeth
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish268902850001
    DESMOND, Martha Grace
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish225628520001
    KENDALL, James Edward
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish236116560001
    LLOYD, Donald James
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish101506310005
    LOAKES, Clyde William
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish278973840001
    MILLER, Craig Terence
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		United KingdomBritish303867990001
    PRICE, Justin Barnes
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish216517880001
    RENNISON, Rebecca Louise, Councillor
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish257122850001
    ROTTGER, Ulla
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		DenmarkDanish260814980001
    ZINKIN, Peter John Louis
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish2980470003
    AINLEY, Simon Walter
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Secretary
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		205073390001
    CZULOWSKI, Mary Bethan
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Secretary
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		207037820001
    HEY, John Stephen Paul
    8 Hopping Lane
    N1 2NU London
    		Secretary
    8 Hopping Lane
    N1 2NU London
    		British71286180001
    LEABOURN, Lyndon Andrew
    12a Rathgar Avenue
    Ealing
    W13 9LP London
    		Secretary
    12a Rathgar Avenue
    Ealing
    W13 9LP London
    		New Zealander78860890002
    MCGEEHAN, Matthew
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Secretary
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		British238525500001
    MEADOWS, Lyn Margaret
    42 Claverley Grove
    Finchley
    N3 2DH London
    		Secretary
    42 Claverley Grove
    Finchley
    N3 2DH London
    		British107880900001
    SARGENT, David George
    Balla Struan
    Priory Close East Farleigh
    ME15 0EY Maidstone
    Kent
    		Secretary
    Balla Struan
    Priory Close East Farleigh
    ME15 0EY Maidstone
    Kent
    		British34029590002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARLOW, Andrew Richard
    Badgers Bend Bagshot Road
    Chobham
    GU24 8SJ Woking
    Surrey
    		Director
    Badgers Bend Bagshot Road
    Chobham
    GU24 8SJ Woking
    Surrey
    		British47184330001
    BOAST, John Reginald, Mr.
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		United KingdomBritish114440810001
    BOAST, John Reginald, Mr.
    16 Elmscott Gardens
    Winchmore Hill
    N21 2BP London
    		Director
    16 Elmscott Gardens
    Winchmore Hill
    N21 2BP London
    		United KingdomBritish114440810001
    BROWN, Stephen Leonard
    7 High View Rise
    Crays Hill
    CM11 2XU Billericay
    Essex
    		Director
    7 High View Rise
    Crays Hill
    CM11 2XU Billericay
    Essex
    		British67857710001
    CARNEAU, Pierre
    239 Popes Lane Gunnersbury Park
    Ealing
    W5 4NH London
    		Director
    239 Popes Lane Gunnersbury Park
    Ealing
    W5 4NH London
    		EnglandBritish26560790002
    COBAN, Mete Serdar
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish299490830001
    COHEN, Melvin
    146 Broadfields Avenue
    HA8 8SS Edgware
    Middlesex
    		Director
    146 Broadfields Avenue
    HA8 8SS Edgware
    Middlesex
    		EnglandBritish114440920001
    COHEN, Melvin
    146 Broadfields Avenue
    HA8 8SS Edgware
    Middlesex
    		Director
    146 Broadfields Avenue
    HA8 8SS Edgware
    Middlesex
    		EnglandBritish114440920001
    CUNNEEN, Patrick
    8 Lackmore Road
    Enfield
    EN1 4TB London
    Middlesex
    		Director
    8 Lackmore Road
    Enfield
    EN1 4TB London
    Middlesex
    		British54201690001
    CZULOWSKI, Mary Bethan, Mrs.
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		United KingdomUnited Kingdom68240670001
    DEWAR, Maureen
    16 Sherringham Avenue
    N17 6TR London
    		Director
    16 Sherringham Avenue
    N17 6TR London
    		British8476400001
    DEWAR, Maureen
    16 Sherringham Avenue
    N17 6TR London
    		Director
    16 Sherringham Avenue
    N17 6TR London
    		British8476400001
    DEWAR, Maureen
    16 Sherringham Avenue
    N17 6TR London
    		Director
    16 Sherringham Avenue
    N17 6TR London
    		British8476400001
    DUNN, Michael Brian
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		United KingdomBritish64655800010
    ELLIOTT, Christopher James, Dr
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		Director
    Ecopark, Advent Way
    Edmonton
    N18 3AG London
    		EnglandBritish72172370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDONENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    North London Waste Authority
    25 Ashley Road
    N17 9LJ Tottenham
    1b Berol House
    London
    		Jun 30, 2016
    25 Ashley Road
    N17 9LJ Tottenham
    1b Berol House
    London
    		No
    Legal FormStatutory Authority
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0