* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.