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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)

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