LONDONENERGY LTD

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LONDONENERGY LTD

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Key Data

Status

Active

Company No.

02732548

Incorporation date

20/07/1992

Size

Full

Contacts

Registered address

Registered address

Ecopark, Advent Way, Edmonton, London N18 3AGCopy
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Latest events (Record since 20/07/1992)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon18/08/2025
Full accounts made up to 2024-12-31
dot icon14/01/2025
Admin Removed The accounts were administratively removed from the public register on 14/01/2025 as they were not properly delivered
dot icon14/01/2025
Full accounts made up to 2023-12-31
dot icon31/12/2024
Appointment of Craig Terence Miller as a director on 2024-12-09
dot icon04/11/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon15/10/2024
Termination of appointment of Douglas Wilkinson as a director on 2024-10-04
dot icon20/08/2024
Amended full accounts made up to 2023-12-31
dot icon13/08/2024
Resolutions
dot icon13/08/2024
Memorandum and Articles of Association
dot icon07/08/2024
Termination of appointment of Mete Serdar Coban as a director on 2024-07-22
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Appointment of Mike Hakata as a director on 2024-07-30
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Accounts for a dormant company made up to 2023-12-31
dot icon17/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon01/05/2024
Director's details changed for Councillor Peter John Louis Zinkin on 2024-04-30
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon20/07/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon16/05/2023
Appointment of Ms Martha Grace Desmond as a director on 2023-05-03
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Termination of appointment of Tania Louise Songini as a director on 2022-09-30
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Full accounts made up to 2021-12-31
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Appointment of Mr Mete Serdar Coban as a director on 2022-07-28
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Appointment of Ms Rowena Elizabeth Champion as a director on 2022-07-28
dot icon25/07/2022
Confirmation statement made on 2022-07-17 with no updates
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Termination of appointment of Ursula Susan Taylor as a director on 2022-05-31
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Director's details changed for Dr. Donald James Lloyd on 2022-01-27
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Appointment of Mr Justin Barnes Price as a director on 2022-01-27
dot icon14/09/2021
Appointment of Mrs Kathy-Ann Pearce as a secretary on 2021-09-01
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Termination of appointment of Mary Bethan Czulowski as a director on 2021-09-01
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Termination of appointment of Mary Bethan Czulowski as a secretary on 2021-09-01
dot icon25/08/2021
Full accounts made up to 2020-12-31
dot icon21/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon10/03/2021
Termination of appointment of Raymond Lawrence Georgeson as a director on 2021-01-31
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Termination of appointment of Paul David Wynn as a director on 2021-01-31
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Satisfaction of charge 027325480003 in full
dot icon29/01/2021
Memorandum and Articles of Association
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Resolutions
dot icon26/01/2021
Appointment of Councillor Clyde William Loakes as a director on 2021-01-20
dot icon25/01/2021
Appointment of Councillor Rebecca Louise Rennison as a director on 2021-01-20
dot icon22/01/2021
Director's details changed for Mr Ian Michael Williams on 2021-01-22
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Appointment of Ms Ursula Susan Taylor as a director on 2021-01-20
dot icon22/01/2021
Appointment of Mr Martin Harold Capstick as a director on 2021-01-20
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Appointment of Mr Ian Michael Williams as a director on 2021-01-20
dot icon22/01/2021
Appointment of Mr Douglas Wilkinson as a director on 2021-01-20
dot icon22/01/2021
Appointment of Councillor Peter John Louis Zinkin as a director on 2021-01-20
dot icon02/12/2020
Director's details changed for Mr. James Edward Kendall on 2020-12-01
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Termination of appointment of Anthony Peter Sharpe as a director on 2020-11-30
dot icon18/08/2020
Full accounts made up to 2019-12-31
dot icon20/07/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon03/04/2020
Registration of charge 027325480004, created on 2020-04-03
dot icon24/09/2019
Registration of charge 027325480003, created on 2019-09-18
dot icon01/08/2019
Full accounts made up to 2018-12-31
dot icon24/07/2019
Appointment of Ms Ulla Rottger as a director on 2019-07-18
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon06/02/2019
Termination of appointment of Stephanie Louise Forrest as a director on 2019-01-24
dot icon13/11/2018
Termination of appointment of Ellen Bridget Mellington as a director on 2018-11-10
dot icon23/07/2018
Full accounts made up to 2017-12-31
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon05/01/2018
Appointment of Miss Ellen Bridget Mellington as a director on 2018-01-03
dot icon05/09/2017
Resolutions
dot icon01/09/2017
Resolutions
dot icon01/09/2017
Change of name notice
dot icon01/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon28/07/2017
Appointment of Mr. James Edward Kendall as a director on 2017-07-27
dot icon30/06/2017
Termination of appointment of Michael Brian Dunn as a director on 2017-06-30
dot icon30/06/2017
Full accounts made up to 2016-12-31
dot icon20/06/2017
Appointment of Miss Tania Louise Songini as a director on 2017-06-19
dot icon19/04/2017
Termination of appointment of Nazneem Grogan as a director on 2017-04-18
dot icon15/03/2017
Memorandum and Articles of Association
dot icon15/03/2017
Resolutions
dot icon27/01/2017
Appointment of Mr. Paul David Wynn as a director on 2017-01-26
dot icon10/01/2017
Termination of appointment of John Reginald Boast as a director on 2016-12-31
dot icon02/09/2016
Miscellaneous
dot icon17/08/2016
Full accounts made up to 2015-12-31
dot icon29/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon28/04/2016
Appointment of Dr. Donald James Lloyd as a director on 2016-04-28
dot icon28/04/2016
Appointment of Mrs Stephanie Louise Forrest as a director on 2016-04-28
dot icon11/04/2016
Appointment of Mrs Mary Bethan Czulowski as a director on 2016-04-11
dot icon11/04/2016
Appointment of Mrs Mary Bethan Czulowski as a secretary on 2016-04-11
dot icon11/04/2016
Termination of appointment of Simon Walter Ainley as a secretary on 2016-04-11
dot icon11/02/2016
Appointment of Mr Simon Walter Ainley as a secretary on 2016-02-09
dot icon09/02/2016
Termination of appointment of Matthew Mcgeehan as a director on 2016-02-09
dot icon09/02/2016
Termination of appointment of Matthew Mcgeehan as a secretary on 2016-02-09
dot icon14/08/2015
Appointment of Anthony Peter Sharpe as a director on 2015-08-03
dot icon06/08/2015
Termination of appointment of David George Sargent as a director on 2015-07-31
dot icon29/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon01/07/2015
Termination of appointment of Christopher James Elliott as a director on 2015-06-30
dot icon18/06/2015
Full accounts made up to 2014-12-31
dot icon16/10/2014
Memorandum and Articles of Association
dot icon16/10/2014
Statement of company's objects
dot icon16/10/2014
Resolutions
dot icon05/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon17/07/2014
Full accounts made up to 2013-12-31
dot icon22/05/2014
Director's details changed for Mr Michael Brian Dunn on 2014-05-19
dot icon22/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon09/07/2013
Full accounts made up to 2012-12-31
dot icon30/04/2013
Director's details changed for Mr Michael Brian Dunn on 2013-04-15
dot icon25/04/2013
Auditor's resignation
dot icon18/04/2013
Miscellaneous
dot icon04/10/2012
Appointment of Nazneem Grogan as a director
dot icon07/08/2012
Full accounts made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon02/08/2012
Director's details changed for Dr Christopher James Elliott on 2012-07-26
dot icon16/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon02/08/2011
Full accounts made up to 2010-12-31
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/03/2011
Director's details changed for Mr Michael Brian Dunn on 2011-03-14
dot icon27/10/2010
Appointment of Mr Michael Brian Dunn as a director
dot icon20/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon12/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon03/08/2010
Director's details changed for Mr. David George Sargent on 2010-07-20
dot icon03/08/2010
Director's details changed for Mr. Matthew Mcgeehan on 2010-07-20
dot icon03/08/2010
Director's details changed for Mr Raymond Lawrence Georgeson on 2010-07-20
dot icon03/08/2010
Director's details changed for Dr Christopher James Elliott on 2010-07-20
dot icon03/08/2010
Director's details changed for Mr. John Reginald Boast on 2010-07-20
dot icon03/08/2010
Secretary's details changed for Mr. Matthew Mcgeehan on 2010-07-20
dot icon08/01/2010
Termination of appointment of Ian Sexton as a director
dot icon08/01/2010
Termination of appointment of David Palmer Jones as a director
dot icon08/01/2010
Termination of appointment of John Scanlon as a director
dot icon08/01/2010
Statement of company's objects
dot icon08/01/2010
Change of share class name or designation
dot icon08/01/2010
Resolutions
dot icon08/01/2010
Statement by directors
dot icon08/01/2010
Statement of capital on 2010-01-08
dot icon08/01/2010
Solvency statement dated 21/12/09
dot icon08/01/2010
Resolutions
dot icon08/01/2010
Resolutions
dot icon12/08/2009
Director's change of particulars / john scanlon / 11/08/2009
dot icon12/08/2009
Return made up to 20/07/09; full list of members
dot icon27/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon05/12/2008
Appointment terminated director per-anders hjort
dot icon19/11/2008
Director appointed david courtenay palmer jones
dot icon14/10/2008
Appointment terminated director eric sizer
dot icon14/10/2008
Appointment terminated director melvin cohen
dot icon14/10/2008
Director appointed raymond lawrence georgeson
dot icon14/10/2008
Director appointed dr chris elliott
dot icon14/10/2008
Director appointed john boast
dot icon12/08/2008
Return made up to 20/07/08; full list of members
dot icon06/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon05/08/2008
Director appointed councillor eric george sizer
dot icon28/07/2008
Director appointed melvin cohen
dot icon16/07/2008
Appointment terminated director brian haley
dot icon16/07/2008
Appointment terminated director melvin cohen
dot icon16/07/2008
Appointment terminated director john boast
dot icon19/05/2008
Director's change of particulars / ian sexton / 01/04/2008
dot icon31/07/2007
Return made up to 20/07/07; full list of members
dot icon19/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/05/2007
Director's particulars changed
dot icon21/11/2006
New director appointed
dot icon01/11/2006
Director resigned
dot icon09/08/2006
Return made up to 20/07/06; full list of members
dot icon27/07/2006
New director appointed
dot icon27/07/2006
New director appointed
dot icon20/07/2006
Director resigned
dot icon20/07/2006
Director resigned
dot icon28/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon04/04/2006
Registered office changed on 04/04/06 from: edmonton solid waste, incineration plant,, advent way, edmonton, london N18 3AG
dot icon04/04/2006
Location of register of members
dot icon11/08/2005
Return made up to 20/07/05; full list of members
dot icon11/08/2005
Location of register of members
dot icon08/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon24/02/2005
Particulars of mortgage/charge
dot icon07/02/2005
New director appointed
dot icon21/01/2005
Declaration of satisfaction of mortgage/charge
dot icon23/12/2004
Director resigned
dot icon07/12/2004
Secretary resigned
dot icon07/12/2004
New secretary appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
Director resigned
dot icon05/08/2004
Return made up to 20/07/04; full list of members
dot icon06/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon16/12/2003
New director appointed
dot icon05/08/2003
Return made up to 20/07/03; full list of members
dot icon19/07/2003
Director resigned
dot icon25/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon11/06/2003
Director's particulars changed
dot icon05/06/2003
Director resigned
dot icon05/06/2003
New director appointed
dot icon12/05/2003
New secretary appointed
dot icon12/05/2003
Secretary resigned
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New director appointed
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Director resigned
dot icon26/07/2002
Return made up to 20/07/02; full list of members
dot icon14/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon12/11/2001
Secretary resigned
dot icon12/11/2001
New secretary appointed
dot icon21/08/2001
Return made up to 20/07/01; full list of members
dot icon15/08/2001
Director resigned
dot icon15/08/2001
New director appointed
dot icon07/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon26/06/2001
New director appointed
dot icon26/06/2001
New director appointed
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Director resigned
dot icon06/06/2001
Director resigned
dot icon15/08/2000
Return made up to 20/07/00; full list of members
dot icon17/07/2000
New director appointed
dot icon07/07/2000
Full group accounts made up to 1999-12-31
dot icon13/01/2000
New director appointed
dot icon24/12/1999
Accounting reference date extended from 22/12/99 to 31/12/99
dot icon19/12/1999
Director resigned
dot icon27/10/1999
Director resigned
dot icon21/10/1999
Full group accounts made up to 1998-12-22
dot icon14/09/1999
New director appointed
dot icon14/09/1999
New director appointed
dot icon19/08/1999
Return made up to 20/07/99; full list of members
dot icon21/12/1998
Accounting reference date shortened from 31/12/98 to 22/12/98
dot icon29/10/1998
New director appointed
dot icon03/09/1998
Full accounts made up to 1997-12-31
dot icon03/09/1998
New director appointed
dot icon25/08/1998
Return made up to 20/07/98; full list of members
dot icon19/08/1998
New director appointed
dot icon22/08/1997
Director resigned
dot icon20/08/1997
Return made up to 20/07/97; full list of members
dot icon08/08/1997
New director appointed
dot icon22/04/1997
Full accounts made up to 1996-12-31
dot icon04/09/1996
Return made up to 20/07/96; no change of members
dot icon04/09/1996
Ad 15/12/94--------- £ si 21705935@1
dot icon29/03/1996
Full accounts made up to 1995-12-31
dot icon20/11/1995
Particulars of mortgage/charge
dot icon20/11/1995
Accounting reference date extended from 14/12 to 31/12
dot icon17/08/1995
Return made up to 20/07/95; full list of members
dot icon20/07/1995
Director resigned;new director appointed
dot icon07/06/1995
Full accounts made up to 1994-12-14
dot icon07/06/1995
Full accounts made up to 1994-07-31
dot icon27/04/1995
Director resigned;new director appointed
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon18/01/1995
Declaration of assistance for shares acquisition
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Accounting reference date shortened from 31/07 to 14/12
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon18/01/1995
Ad 15/12/94--------- £ si 21705937@1=21705937 £ ic 2/21705939
dot icon18/01/1995
£ nc 100/43411874 15/12/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Director resigned
dot icon15/11/1994
New director appointed
dot icon08/11/1994
Director resigned
dot icon23/08/1994
Return made up to 20/07/94; no change of members
dot icon13/04/1994
Accounts for a dormant company made up to 1993-07-31
dot icon08/11/1993
Resolutions
dot icon19/08/1993
Return made up to 20/07/93; full list of members
dot icon30/06/1993
New director appointed
dot icon23/04/1993
Director resigned
dot icon23/04/1993
New director appointed
dot icon19/04/1993
New secretary appointed;new director appointed
dot icon19/04/1993
Secretary resigned
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New director appointed
dot icon02/04/1993
Certificate of change of name
dot icon03/08/1992
Secretary resigned
dot icon20/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDONENERGY LTD

LONDONENERGY LTD is an(a) Active company incorporated on 20/07/1992 with the registered office located at Ecopark, Advent Way, Edmonton, London N18 3AG. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDONENERGY LTD?

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LONDONENERGY LTD is currently Active. It was registered on 20/07/1992 .

Where is LONDONENERGY LTD located?

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LONDONENERGY LTD is registered at Ecopark, Advent Way, Edmonton, London N18 3AG.

What does LONDONENERGY LTD do?

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LONDONENERGY LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LONDONENERGY LTD?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-29 with no updates.