LONDONENERGY LTD
Active - Accounts Filed
General Information
NAME
LONDONENERGY LTD
COMPANY NUMBER
02732548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/07/1992
(32 years and 4 months old)
WEBSITE
http://londonwaste.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1993
05/09/2017
LONDONWASTE LIMITED
View all previous names
LONDON
N18 3AG
Telephone: 02088031322
TPS: No
Eco Park
Advent Way
Edmonton
London
N18 3AG
Telephone: 88031322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH LONDON WASTE AUTHORITY | N/A | N/A |
| LONDONENERGY LTD | Active - Accounts Filed | View Report |
| ECOPARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Douglas Wilkinson (921117271) has left the board |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDONENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDONENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDONENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 6 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2017 - Present (7 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH LONDON WASTE AUTHORITY | N/A | N/A |
| LONDONENERGY LTD | Active - Accounts Filed | View Report |
| ECOPARK LIMITED | Non-Trading | View Report |
| LONDON ECOPARK LIMITED | Non-Trading | View Report |
| LONDONECO LIMITED | Non-Trading | View Report |
| LONDONWASTE LTD | Non-Trading | View Report |
| LONDONWASTE RECYCLING LIMITED | Non-Trading | View Report |
| NORTH LONDONENERGY LIMITED | Non-Trading | View Report |
| NORTH LONDON HEAT AND POWER LIMITED | Non-Trading | View Report |
| NORTH LONDONECO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Douglas Wilkinson (921117271) has left the board |
| 10/08/2024 | New Accounts filed |
| 09/08/2024 | Mete Serdar Coban (929949083) has left the board |
| 09/08/2024 | New Board Member Mike Hakata (932590551) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Martha Grace Desmond (922562852) Appointed |
| 05/10/2022 | Tania Louise Songini (911838371) has left the board |
| 27/09/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Rowena Elizabeth Champion (926890285) Appointed |
| 30/08/2022 | New Board Member Mete Serdar Coban (929949083) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Ursula Susan Taylor (927884300) has left the board |
| 14/02/2022 | New Board Member Donald James Lloyd (910150631) Appointed |
| 07/02/2022 | New Board Member Justin Barnes Price (921651788) Appointed |
| 16/09/2021 | Mary Bethan Czulowski (920703782) has left the board |
| 16/09/2021 | Mary Bethan Czulowski (906824067) has left the board |
| 16/09/2021 | New Company Secretary Kathy-Ann Pearce (928726832) Appointed |
| 28/01/2021 | New Board Member Clyde William Loakes (927897384) Appointed |
| 27/01/2021 | New Board Member Rebecca Louise Rennison (925712285) Appointed |
| 26/01/2021 | New Board Member Douglas Wilkinson (921117271) Appointed |
| 26/01/2021 | New Board Member Ursula Susan Taylor (927884300) Appointed |
| 26/01/2021 | New Board Member Martin Harold Capstick (915697367) Appointed |
| 26/01/2021 | New Board Member Ian Williams (913862901) Appointed |
| 26/01/2021 | New Board Member Peter John Louis Zinkin (900298047) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Ulla Rottger (926081498) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | Stephanie Louise Forrest (919805957) has left the board |
| 15/11/2018 | Ellen Bridget Mellington (922696087) has left the board |
| 26/07/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Ellen Bridget Mellington (922696087) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member James Edward Kendall (923611656) Appointed |
| 06/07/2017 | New Accounts filed |
| 04/07/2017 | Michael Brian Dunn (906465580) has left the board |
| 22/06/2017 | New Board Member Tania Louise Songini (911838371) Appointed |
| 21/04/2017 | Nazneem Grogan (917259909) has left the board |
| 31/01/2017 | New Board Member Paul David Wynn (922341244) Appointed |
| 12/01/2017 | John Reginald Boast (911444081) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Board Member Stephanie Louise Forrest (919805957) Appointed |
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