EAST LONDON ENERGY LIMITED: Filings

  • Overview

    Company NameEAST LONDON ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06307742
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAST LONDON ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Appointment of Miss Yasmin Ali as a secretary on Aug 26, 2026

    2 pagesAP03

    Full accounts made up to Dec 31, 2024

    48 pagesAA

    Termination of appointment of Emma Christian as a secretary on Jun 10, 2026

    1 pagesTM02

    Change of details for Bring Energy Group Limited as a person with significant control on Jan 02, 2026

    2 pagesPSC05

    Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on Jan 02, 2026

    1 pagesAD01

    Appointment of Mr Paul O'neil as a director on Nov 12, 2025

    2 pagesAP01

    Termination of appointment of Steven Hardman as a director on Oct 20, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on Jul 10, 2025 with updates

    4 pagesCS01

    Appointment of Mr Steven Hardman as a director on May 20, 2025

    2 pagesAP01

    Appointment of Ms Emma Christian as a secretary on May 20, 2025

    2 pagesAP03

    Appointment of Ms Suzanne Roger-Lund as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Richard Burrell as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of James Peter Chiodini as a secretary on Feb 14, 2025

    1 pagesTM02

    Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 16, 2024

    1 pagesAD01

    Termination of appointment of David William Kyriacos as a director on Nov 21, 2024

    1 pagesTM01

    Change of details for Burnie Bidco Limited as a person with significant control on Jan 25, 2024

    2 pagesPSC05

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 29/01/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 063077420001, created on Feb 05, 2024

    15 pagesMR01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Cessation of Equans Holding Uk Limited as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Notification of Burnie Bidco Limited as a person with significant control on Dec 31, 2023

    2 pagesPSC02

    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