EAST LONDON ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAST LONDON ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAST LONDON ENERGY LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307742. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST LONDON ENERGY LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06307742. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST LONDON ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35140 - Trade of electricity
35300 - Steam and air conditioning supply
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
4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COFELY EAST LONDON ENERGY LIMITED (until 29/02/2016)
COFELY EAST LONDON ENERGY LIMITED (until 29/02/2016)
ELYO EAST LONDON ENERGY LTD (until 27/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2022-03-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-09-27 | CURRENT |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Secretary | 2007-07-10 UNTIL 2011-11-15 | RESIGNED |
MR SIMON MARK WOODWARD | Jul 1966 | British | Director | 2010-11-24 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Secretary | 2011-11-15 UNTIL 2014-03-31 | RESIGNED | ||
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
BRANKO POKORNY | Apr 1956 | Dutch | Director | 2007-10-19 UNTIL 2008-06-27 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2014-12-16 UNTIL 2018-01-09 | RESIGNED |
MR LUKE MARTYN THOMAS | Mar 1977 | British | Director | 2013-07-18 UNTIL 2014-12-16 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2018-01-01 UNTIL 2018-09-30 | RESIGNED |
MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2009-09-24 UNTIL 2010-02-12 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-09-30 | RESIGNED |
MR JEROME MARIE GEORGES TOLOT | Jan 1952 | French | Director | 2007-10-19 UNTIL 2011-02-23 | RESIGNED |
MR BEN WATTS | Dec 1974 | British | Director | 2013-07-18 UNTIL 2014-09-09 | RESIGNED |
THE RT HON THE LORD JOHN LAWRENCE WHITTY | Jun 1943 | British | Director | 2007-10-19 UNTIL 2011-01-24 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-16 UNTIL 2016-01-31 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2007-07-10 UNTIL 2013-07-18 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2007-07-10 UNTIL 2019-05-01 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2019-06-24 UNTIL 2022-02-28 | RESIGNED |
MR PAUL LAIDLAW | Dec 1966 | British | Director | 2013-07-18 UNTIL 2014-12-16 | RESIGNED |
MR BRENT RICHARD HYDE-SMITH | Feb 1964 | British | Director | 2011-09-22 UNTIL 2013-07-18 | RESIGNED |
MR ANDREW DAVID HART | Jun 1969 | British | Director | 2018-01-01 UNTIL 2021-11-30 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2014-12-16 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2022-01-31 UNTIL 2022-02-04 | RESIGNED |
MR STEPHEN WALLACE GRANT | Jun 1967 | British | Director | 2009-09-24 UNTIL 2010-10-13 | RESIGNED |
MR RICHARD IRONMONGER DERRY | Mar 1947 | British | Director | 2010-10-13 UNTIL 2011-09-22 | RESIGNED |
MR JOHN MICHAEL COLEMAN | Mar 1955 | British | Director | 2008-06-27 UNTIL 2011-11-24 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2010-11-24 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burnie Bidco Limited | 2023-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Equans Holding Uk Limited | 2021-02-25 - 2023-12-31 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Engie Uk Holding (Services) Limited | 2016-04-06 - 2021-02-25 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |