Company information:
Londonenergy Ltd (No: 02732548)
Address: ECOPARK, ADVENT WAY, EDMONTON, LONDON, N18 3AG
Status: Active
Incorporated: 20-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: ROWENA ELIZABETH CHAMPION ( DOB: Jun-1962 From: Jul-2022 )
Current Director: METE SERDAR COBAN ( DOB: Jul-1992 From: Jul-2022 )
Current Director: MARTHA GRACE DESMOND ( DOB: Jun-1970 From: May-2023 )
Current Director: RAYMOND LAWRENCE GEORGESON ( DOB: Aug-1961 From: Oct-2008 )
Current Director: JAMES EDWARD KENDALL ( DOB: Feb-1971 From: Jul-2017 )
Current Director: DONALD JAMES LLOYD ( DOB: Oct-1954 From: Apr-2016 )
Current Director: DONALD JAMES LLOYD ( DOB: Oct-1954 From: Apr-2016 )
Current Director: DONALD JAMES LLOYD ( DOB: Oct-1954 From: Apr-2016 )
Current Director: JUSTIN BARNES PRICE ( DOB: Feb-1974 From: Jan-2022 )
Current Director: ULLA ROTTGER ( From: Jul-2019 )
Current Director: ANTHONY PETER SHARPE ( DOB: Dec-1961 From: Aug-2015 )
Current Director: PAUL DAVID WYNN ( DOB: Feb-1954 From: Jan-2017 )
Current Director: PETER JOHN LOUIS ZINKIN ( DOB: Jul-1953 From: Jan-2021 )
Current Secretary: KATHY-ANN PEARCE ( From: Sep-2021 )
Resigned Director: ANDREW RICHARD BARLOW ( DOB: Jan-1941 From: Apr-1993 To: Jun-1999 )
Resigned Director: JOHN REGINALD BOAST ( DOB: Apr-1937 From: Oct-2008 To: Dec-2016 )
Resigned Director: STEPHEN LEONARD BROWN ( From: Dec-1999 To: Nov-2004 )
Resigned Director: PIERRE CARNEAU ( DOB: Feb-1952 From: Apr-1993 To: Oct-1999 )
Resigned Director: MELVIN COHEN ( DOB: May-1949 From: Jun-2006 To: Jun-2008 )
Resigned Director: PATRICK CUNNEEN ( From: Jul-1997 To: Jul-1998 )
Resigned Director: MARY BETHAN CZULOWSKI ( DOB: Dec-1958 From: Apr-2016 To: Sep-2021 )
Resigned Director: MAUREEN DEWAR ( DOB: Dec-1925 From: Jun-1995 To: Jul-1997 )
Resigned Director: MICHAEL BRIAN DUNN ( DOB: Apr-1961 From: Sep-2010 To: Jun-2017 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( From: Oct-2008 To: Jun-2015 )
Resigned Director: STEPHANIE LOUISE FORREST ( DOB: Nov-1975 From: Apr-2016 To: Jan-2019 )
Resigned Director: PETER JOHN GILLATT ( DOB: Apr-1960 From: Jul-2003 To: Oct-2006 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Jun-1998 To: May-2003 )
Resigned Director: NAZNEEM GROGAN ( From: Sep-2012 To: Apr-2017 )
Resigned Director: BRIAN HALEY ( DOB: Feb-1961 From: Jul-2001 To: Jun-2008 )
Resigned Director: PER-ANDERS HJORT ( DOB: Dec-1958 From: Apr-2003 To: Sep-2008 )
Resigned Director: THOMAS MARTIN JONES ( From: Apr-1993 To: Nov-1994 )
Resigned Director: JEAN-CLAUDE LEBEL ( From: Jun-1993 To: Jun-1998 )
Resigned Director: BRIAN NEVILLE MARSH ( DOB: Jul-1938 From: Apr-1993 To: Sep-1994 )
Resigned Director: NARINDER SINGH MATHAROO ( DOB: Feb-1936 From: Jul-2002 To: Jul-2004 )
Resigned Director: MATTHEW MCGEEHAN ( DOB: Oct-1958 From: Jan-2005 To: Feb-2016 )
Resigned Director: ELLEN BRIDGET MELLINGTON ( DOB: Oct-1980 From: Jan-2018 To: Nov-2018 )
Resigned Director: CHRISTOPHER MICHAEL MURPHY ( From: Jul-1999 To: Jul-2001 )
Resigned Director: LEONARD VICTOR NICHOLLS ( From: Dec-1994 To: Jun-1995 )
Resigned Director: DAVID COURTENAY PALMER JONES ( From: Oct-2008 To: Dec-2009 )
Resigned Director: JOHN MICHAEL PEARSON ( From: Dec-1994 To: Jul-1998 )
Resigned Director: IAN PETER PERRY ( DOB: Jul-1948 From: Dec-1994 To: Jul-2002 )
Resigned Director: COLIN ROBB ( DOB: Sep-1931 From: Jul-1998 To: Jul-2002 )
Resigned Director: ROGER LEON ROBINSON ( DOB: Aug-1937 From: Jul-2002 To: Jun-2006 )
Resigned Director: DAVID GEORGE SARGENT ( DOB: Apr-1947 From: Apr-1993 To: Jul-2015 )
Resigned Director: JOHN JAMES SCANLON ( From: Oct-2006 To: Dec-2009 )
Resigned Director: ROBERT ANTHONY SEARBY ( DOB: Sep-1956 From: Jun-2000 To: Mar-2001 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Apr-2001 To: Dec-2009 )
Resigned Director: ERIC GEORGE SIZER ( From: Jul-2004 To: Jun-2006 )
Resigned Director: TANIA LOUISE SONGINI ( DOB: Mar-1969 From: Jun-2017 To: Sep-2022 )
Resigned Director: URSULA SUSAN TAYLOR ( DOB: Jul-1958 From: Jan-2021 To: May-2022 )
Resigned Director: SIMON JOHN THORNE ( DOB: Feb-1967 From: Jun-1999 To: Apr-2001 )
Resigned Director: JULIAN TRACEY ( From: Jul-1992 To: Apr-1993 )
Resigned Director: ROBERT JAMES WHEATLEY ( DOB: Aug-1943 From: Mar-2001 To: Apr-2003 )
Resigned Director: NIGEL DAVID YOUNG ( DOB: Jun-1947 From: Apr-1995 To: Sep-1999 )
Resigned Secretary: SIMON WALTER AINLEY ( From: Feb-2016 To: Apr-2016 )
Resigned Secretary: MARY BETHAN CZULOWSKI ( From: Apr-2016 To: Sep-2021 )
Resigned Secretary: JOHN STEPHEN PAUL HEY ( DOB: Jan-1956 From: Apr-2003 To: Nov-2004 )
Resigned Secretary: LYNDON ANDREW LEABOURN ( DOB: Nov-1972 From: Oct-2001 To: Apr-2003 )
Resigned Secretary: MATTHEW MCGEEHAN ( DOB: Oct-1958 From: Nov-2004 To: Feb-2016 )
Resigned Secretary: LYN MARGARET MEADOWS ( DOB: Aug-1953 From: Jul-1992 To: Apr-1993 )
Resigned Secretary: DAVID GEORGE SARGENT ( DOB: Apr-1947 From: Apr-1993 To: Oct-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1992 To: Jul-1992 )
Persons of Significant Control:
North London Waste Authority, 1b Berol House 25 Ashley Road, Tottenham, London, N17 9LJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |