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 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
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)
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 |