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NORTH LONDON HEAT AND POWER LIMITED

NORTH LONDON HEAT AND POWER LIMITED

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

    • Overview

    Company NameNORTH LONDON HEAT AND POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10458419
    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 NORTH LONDON HEAT AND POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTH LONDON HEAT AND POWER LIMITED located?

    Registered Office Address
    Ecopark
    Advent Way
    N18 3AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LONDON HEAT AND POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NORTH LONDON HEAT AND POWER LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for NORTH LONDON HEAT AND POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Justin Barnes Price as a director on Jan 27, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Appointment of Dr Donald James Lloyd as a director on Sep 01, 2021

    		2 pagesAP01

    Appointment of Mrs Kathy-Ann Pearce as a secretary on Sep 01, 2021

    		2 pagesAP03

    Termination of appointment of Mary Bethan Czulowski as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Mary Bethan Czulowski as a secretary on Sep 01, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr James Edward Kendall as a director on Dec 01, 2020

    		2 pagesAP01

    Termination of appointment of Anthony Peter Sharpe as a director on Nov 30, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Change of details for Londonwaste Limited as a person with significant control on Sep 05, 2017

    		2 pagesPSC05

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2016

    Statement of capital on Nov 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH LONDON HEAT AND POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Kathy-Ann
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Secretary
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		287269210001
    KENDALL, James Edward
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Director
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		EnglandBritishManaging Director236116560001
    LLOYD, Donald James, Dr
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Director
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		United KingdomBritishChartered Engineer287213650001
    PRICE, Justin Barnes
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Director
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		EnglandBritishFinance Director216517880001
    CZULOWSKI, Mary Bethan, Mrs.
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Secretary
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		217628470001
    CZULOWSKI, Mary Bethan, Mrs.
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Director
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		United KingdomUnited KingdomDirector68240670001
    SHARPE, Anthony Peter, Mr.
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Director
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		United KingdomUnited KingdomDirector200183250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH LONDON HEAT AND POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Londonenergy Limited
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		Nov 02, 2016
    Advent Way
    N18 3AG London
    Ecopark
    United Kingdom
    		No
    Legal FormUk Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number2732548
    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