Londonenergy Ltd

Company details

Type

Private Limited Company

Incorporated

1992-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Miller, Craig Terence · Director appointed 2024-12-09
• Desmond, Martha Grace · Director appointed 2023-05-03
• Champion, Rowena Elizabeth · Director appointed 2022-07-28
• Price, Justin Barnes · Director appointed 2022-01-27
• Pearce, Kathy-Ann · Secretary appointed 2021-09-01
• Capstick, Martin Harold · Director appointed 2021-01-20
• Rennison, Rebecca Louise, Councillor · Director appointed 2021-01-20
• Loakes, Clyde William · Director appointed 2021-01-20
• Zinkin, Peter John Louis · Director appointed 2021-01-20
• Williams, Ian · Director appointed 2021-01-20
• Rottger, Ulla · Director appointed 2019-07-18
• Kendall, James Edward · Director appointed 2017-07-27
• Lloyd, Donald James · Director appointed 2016-04-28
• Coban, Mete Serdar · Director appointed 2022-07-28 resigned 2024-07-22
• Czulowski, Mary Bethan · Secretary appointed 2016-04-11 resigned 2021-09-01
• Czulowski, Mary Bethan, Mrs. · Director appointed 2016-04-11 resigned 2021-09-01
• Dunn, Michael Brian · Director appointed 2010-09-23 resigned 2017-06-30
• Ainley, Simon Walter · Secretary appointed 2016-02-09 resigned 2016-04-11
• Mcgeehan, Matthew · Secretary appointed 2004-11-19 resigned 2016-02-09
• Boast, John Reginald, Mr. · Director appointed 2006-06-28 resigned 2008-06-25
• Cohen, Melvin · Director appointed 2006-06-28 resigned 2008-06-25
• Brown, Stephen Leonard · Director appointed 1999-12-17 resigned 2004-11-30
• Hey, John Stephen Paul · Secretary appointed 2003-04-25 resigned 2004-11-19
• Leabourn, Lyndon Andrew · Secretary appointed 2001-10-26 resigned 2003-04-25
• Sargent, David George · Secretary appointed 1993-04-01 resigned 2001-10-26
• Carneau, Pierre · Director appointed 1993-04-01 resigned 1999-10-28
• Barlow, Andrew Richard · Director appointed 1993-04-01 resigned 1999-06-24
• Cunneen, Patrick · Director appointed 1997-07-09 resigned 1998-07-01
• Dewar, Maureen · Director appointed 1994-10-28 resigned 1994-12-08
• Meadows, Lyn Margaret · Secretary appointed 1992-07-20 resigned 1993-04-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-07-20 resigned 1992-07-20

People with significant control (1)

• North London Waste Authority Active
  Legal Person Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 027325480004
  Held by Lloyds Bank PLC
  Created 2020-04-03
• A registered charge Satisfied 027325480003
  Held by Barclays Bank PLC
  Created 2019-09-18 · satisfied 2021-02-05
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-18 · satisfied 2011-07-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Societe Generale,as Agent and Trustee for the Finance Parties (As Defined)
  Created 1995-11-13 · satisfied 2005-01-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-10 Termination director company with name termination date TM01 Officers
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Full accounts (paper) AA Accounts
• 2025-01-14 Full accounts (paper) AA Accounts
• 2025-01-14 Legacy (paper) ANNOTATION Other
• 2024-12-31 Appointment of director AP01 Officers
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-08-13 Memorandum and articles (paper) MA Incorporation
• 2024-08-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-07 Appointment of director AP01 Officers
• 2024-08-07 Termination director company with name termination date TM01 Officers
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-01 Director details changed CH01 Officers
• 2023-09-25 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.