Menna Overview
Here’s a quick overview of LONDONENERGY LTD 👀 — a London based business that started in 1992.
LONDONENERGY LTD
- Company statusactive
- Company No02732548
- Age34 years Incorporated 20 July 1992
- Officers14
Address
Ecopark, Advent Way, Edmonton, London, N18 3AG
LONDONENERGY LTD is an active company incorporated on 20 July 1992 and based in London. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 38210 Treatment and disposal of non-hazardous waste, 38320 Recovery of sorted materials
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Kathy-Ann | secretary | 01 Sept 2021 | |
| CAPSTICK, Martin Harold | director | Sep 1965 | 20 Jan 2021 |
| CHAMPION, Rowena Elizabeth | director | Jun 1962 | 28 Jul 2022 |
| DESMOND, Martha Grace | director | Jun 1970 | 03 May 2023 |
| HAKATA, Mike | director | Mar 1970 | 30 Jul 2024 |
| KENDALL, James Edward | director | Feb 1971 | 27 Jul 2017 |
| LLOYD, Donald James | director | Oct 1954 | 28 Apr 2016 |
| LOAKES, Clyde William, Councillor | director | Mar 1970 | 20 Jan 2021 |
| MILLER, Craig Terence | director | Aug 1974 | 09 Dec 2024 |
| PRICE, Justin Barnes | director | Feb 1974 | 27 Jan 2022 |
| RENNISON, Rebecca Louise, Councillor | director | Nov 1981 | 20 Jan 2021 |
| ROTTGER, Ulla | director | Mar 1954 | 18 Jul 2019 |
| WILLIAMS, Ian | director | Apr 1978 | 20 Jan 2021 |
| ZINKIN, Peter John Louis | director | Jul 1953 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North London Waste Authority | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of LONDONENERGY LTD 👀 — a London based business that started in 1992.