Company information:
East London Energy Limited (No: 06307742)
Address: 4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: RICHARD BURRELL ( DOB: Mar-1966 From: Dec-2023 )
Current Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986 From: Mar-2022 )
Current Director: DAVID WILLIAM KYRIACOS ( DOB: Sep-1976 From: Dec-2023 )
Current Director: DAVID WILLIAM KYRIACOS ( DOB: Sep-1976 From: Dec-2023 )
Current Director: JEAN-PHILIPPE MARC VINCENT LOISEAU ( DOB: May-1968 From: Sep-2021 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: MARK CHARLES RAYMOND ( DOB: Jun-1970 From: Dec-2023 )
Current Secretary: JAMES PETER CHIODINI ( From: Dec-2023 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Dec-2014 To: Jan-2016 )
Resigned Director: MICHAEL ANDREW BOOTH ( DOB: Sep-1974 From: Nov-2010 To: Mar-2014 )
Resigned Director: JOHN MICHAEL COLEMAN ( DOB: Mar-1955 From: Jun-2008 To: Nov-2011 )
Resigned Director: RICHARD IRONMONGER DERRY ( DOB: Mar-1947 From: Oct-2010 To: Sep-2011 )
Resigned Director: MARK GALLACHER ( DOB: Nov-1979 From: Feb-2023 To: Dec-2023 )
Resigned Director: JAMES PETER HAMILTON GRAHAM ( DOB: May-1986 From: Mar-2022 To: Dec-2023 )
Resigned Director: STEPHEN WALLACE GRANT ( DOB: Jun-1967 From: Sep-2009 To: Oct-2010 )
Resigned Director: SARAH JANE GREGORY ( DOB: Jun-1965 From: Jan-2022 To: Feb-2022 )
Resigned Director: COLIN STEPHEN HALE ( DOB: Nov-1956 From: Oct-2010 To: Dec-2014 )
Resigned Director: ANDREW DAVID HART ( DOB: Jun-1969 From: Jan-2018 To: Nov-2021 )
Resigned Director: SAMUEL HOCKMAN ( DOB: Sep-1982 From: Jun-2019 To: Feb-2022 )
Resigned Director: BRENT RICHARD HYDE-SMITH ( From: Sep-2011 To: Jul-2013 )
Resigned Director: PAUL LAIDLAW ( DOB: Dec-1966 From: Jul-2013 To: Dec-2014 )
Resigned Director: JEAN-PHILIPPE MARC VINCENT LOISEAU ( DOB: May-1968 From: Sep-2021 To: Dec-2023 )
Resigned Director: NICOLA ELIZABETH ANNE LOVETT ( DOB: Sep-1969 From: May-2019 To: Sep-2021 )
Resigned Director: WILFRID JOHN PETRIE ( DOB: Oct-1965 From: Jul-2007 To: May-2019 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2016 To: Mar-2020 )
Resigned Director: BRANKO POKORNY ( From: Oct-2007 To: Jun-2008 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Jan-2023 )
Resigned Director: PAUL EDWIN RAWSON ( DOB: Jun-1975 From: Jul-2007 To: Jul-2013 )
Resigned Director: PAUL EDWIN RAWSON ( DOB: Jun-1975 From: Dec-2014 To: Jan-2018 )
Resigned Director: DAVID ANTHONY SHERIDAN ( DOB: Dec-1962 From: Jan-2018 To: Sep-2018 )
Resigned Director: PETER JOHN CAMPBELL TALBOT ( DOB: Apr-1953 From: Sep-2009 To: Feb-2010 )
Resigned Director: LUKE MARTYN THOMAS ( DOB: Mar-1977 From: Jul-2013 To: Dec-2014 )
Resigned Director: JEROME MARIE GEORGES TOLOT ( DOB: Jan-1952 From: Oct-2007 To: Feb-2011 )
Resigned Director: BEN WATTS ( DOB: Dec-1974 From: Jul-2013 To: Sep-2014 )
Resigned Director: BENJAMIN WATTS ( DOB: Dec-1974 From: Jul-2013 To: Sep-2014 )
Resigned Director: JOHN LAWRENCE WHITTY ( DOB: Jun-1943 From: Oct-2007 To: Jan-2011 )
Resigned Director: SIMON MARK WOODWARD ( DOB: Jul-1966 From: Nov-2010 To: Jun-2014 )
Resigned Secretary: MICHAEL ANDREW BOOTH ( From: Nov-2011 To: Mar-2014 )
Resigned Secretary: SARAH GREGORY ( From: May-2015 To: Jul-2022 )
Resigned Secretary: PIETER MARIE GUSTAAF MOENS ( From: Jul-2022 To: Dec-2023 )
Resigned Secretary: PAUL EDWIN RAWSON ( DOB: Jun-1975 From: Jul-2007 To: Nov-2011 )
Resigned Secretary: SIMONE TUDOR ( From: Mar-2014 To: Jan-2015 )
Persons of Significant Control:
Engie Uk Holding (Services) Limited, Shared Services Centre Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-25)
Equans Holding Uk Limited, First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25, Ceased: 2023-12-31)