LONDONENERGY LTD - LONDON


Company Profile Company Filings

Overview

LONDONENERGY LTD is a Private Limited Company from LONDON and has the status: Active.
LONDONENERGY LTD was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732548. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDONENERGY LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ECOPARK, ADVENT WAY
LONDON
N18 3AG

This Company Originates in : United Kingdom
Previous trading names include:
LONDONWASTE LIMITED (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHY-ANN PEARCE Secretary 2021-09-01 CURRENT
MS ULLA ROTTGER Mar 1954 Danish Director 2019-07-18 CURRENT
MS ROWENA ELIZABETH CHAMPION Jun 1962 British Director 2022-07-28 CURRENT
MR METE SERDAR COBAN Jul 1992 British Director 2022-07-28 CURRENT
MARTHA GRACE DESMOND Jun 1970 British Director 2023-05-03 CURRENT
MR. JAMES EDWARD KENDALL Feb 1971 British Director 2017-07-27 CURRENT
DR DONALD JAMES LLOYD Oct 1954 British Director 2016-04-28 CURRENT
COUNCILLOR CLYDE WILLIAM LOAKES Mar 1970 British Director 2021-01-20 CURRENT
MR JUSTIN BARNES PRICE Feb 1974 British Director 2022-01-27 CURRENT
MS REBECCA RENNISON Nov 1981 British Director 2021-01-20 CURRENT
MR IAN MICHAEL WILLIAMS Apr 1978 British Director 2021-01-20 CURRENT
MR PETER JOHN LOUIS ZINKIN Jul 1953 British Director 2021-01-20 CURRENT
MR MARTIN HAROLD CAPSTICK Sep 1965 British Director 2021-01-20 CURRENT
DOUGLAS WILKINSON Apr 1965 British Director 2021-01-20 CURRENT
MR SIMON WALTER AINLEY Secretary 2016-02-09 UNTIL 2016-04-11 RESIGNED
MR BRIAN HALEY Feb 1961 Goynan Director 2001-07-20 UNTIL 2008-06-25 RESIGNED
MISS ELLEN BRIDGET MELLINGTON Oct 1980 British Director 2018-01-03 UNTIL 2018-11-10 RESIGNED
MRS STEPHANIE LOUISE FORREST Nov 1975 British Director 2016-04-28 UNTIL 2019-01-24 RESIGNED
DR CHRISTOPHER JAMES ELLIOTT Sep 1952 British Director 2008-10-01 UNTIL 2015-06-30 RESIGNED
MR MICHAEL BRIAN DUNN Apr 1961 British Director 2010-09-23 UNTIL 2017-06-30 RESIGNED
MAUREEN DEWAR Dec 1925 British Director 1994-10-28 UNTIL 1994-12-08 RESIGNED
MAUREEN DEWAR Dec 1925 British Director 1995-06-23 UNTIL 1997-07-09 RESIGNED
MAUREEN DEWAR Dec 1925 British Director 1998-07-01 UNTIL 1999-07-07 RESIGNED
MR MATTHEW MCGEEHAN Oct 1958 British Director 2005-01-28 UNTIL 2016-02-09 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-04-25 UNTIL 2008-09-30 RESIGNED
JOHN STEPHEN PAUL HEY Jan 1956 British Secretary 2003-04-25 UNTIL 2004-11-19 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2003-07-25 UNTIL 2006-10-27 RESIGNED
MRS MARY BETHAN CZULOWSKI Secretary 2016-04-11 UNTIL 2021-09-01 RESIGNED
MR DAVID GEORGE SARGENT Apr 1947 British Secretary 1993-04-01 UNTIL 2001-10-26 RESIGNED
LYN MARGARET MEADOWS Aug 1953 British Secretary 1992-07-20 UNTIL 1993-04-01 RESIGNED
MR MATTHEW MCGEEHAN Oct 1958 British Secretary 2004-11-19 UNTIL 2016-02-09 RESIGNED
LYNDON ANDREW LEABOURN Nov 1972 Secretary 2001-10-26 UNTIL 2003-04-25 RESIGNED
MRS MARY BETHAN CZULOWSKI Dec 1958 United Kingdom Director 2016-04-11 UNTIL 2021-09-01 RESIGNED
CHRISTOPHER MICHAEL MURPHY Apr 1946 British Director 1999-07-07 UNTIL 2001-07-20 RESIGNED
PIERRE CARNEAU Feb 1952 British Director 1993-04-01 UNTIL 1999-10-28 RESIGNED
MR. JOHN REGINALD BOAST Apr 1937 British Director 2006-06-28 UNTIL 2008-06-25 RESIGNED
MR. JOHN REGINALD BOAST Apr 1937 British Director 2008-10-01 UNTIL 2016-12-31 RESIGNED
ANDREW RICHARD BARLOW Jan 1941 British Director 1993-04-01 UNTIL 1999-06-24 RESIGNED
MELVIN COHEN May 1949 British Director 2008-07-10 UNTIL 2008-09-30 RESIGNED
MELVIN COHEN May 1949 British Director 2006-06-28 UNTIL 2008-06-25 RESIGNED
STEPHEN LEONARD BROWN Jun 1955 British Director 1999-12-17 UNTIL 2004-11-30 RESIGNED
MR NARINDER SINGH MATHAROO Feb 1936 British Director 2002-07-26 UNTIL 2004-07-28 RESIGNED
NAZNEEM GROGAN Mar 1976 British Director 2012-09-27 UNTIL 2017-04-18 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1998-06-19 UNTIL 2003-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-20 UNTIL 1992-07-20 RESIGNED
MR RAYMOND LAWRENCE GEORGESON Aug 1961 British Director 2008-10-01 UNTIL 2021-01-31 RESIGNED
PATRICK CUNNEEN Oct 1946 British Director 1997-07-09 UNTIL 1998-07-01 RESIGNED
THOMAS MARTIN JONES Sep 1941 British Director 1993-04-01 UNTIL 1994-11-30 RESIGNED
JEAN-CLAUDE LEBEL Sep 1938 French Director 1993-06-02 UNTIL 1998-06-19 RESIGNED
BRIAN NEVILLE MARSH Jul 1938 British Director 1993-04-01 UNTIL 1994-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North London Waste Authority 2016-06-30 Tottenham   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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