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Home > England & Wales Companies > EAST LONDON ENERGY LIMITED
Company Information for

EAST LONDON ENERGY LIMITED

Thomas House, 84 Eccleston Square, London, SW1V 1PX,
Company Registration Number
06307742
Private Limited Company
Active

Company Overview

About East London Energy Ltd
EAST LONDON ENERGY LIMITED was founded on 2007-07-10 and has its registered office in London. The organisation's status is listed as "Active". East London Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAST LONDON ENERGY LIMITED
 
Legal Registered Office
Thomas House
84 Eccleston Square
London
SW1V 1PX
Other companies in HP12
 
Previous Names
COFELY EAST LONDON ENERGY LIMITED29/02/2016
ELYO EAST LONDON ENERGY LTD27/03/2009
Filing Information
Company Number 06307742
Company ID Number 06307742
Date formed 2007-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-07-10
Return next due 2025-07-24
Type of accounts FULL
Last Datalog update: 2024-12-16 17:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LONDON ENERGY LIMITED
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Company Officers of EAST LONDON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SARAH GREGORY
 Company Secretary 2015-05-01
ANDREW DAVID HART
 Director 2018-01-01
WILFRID JOHN PETRIE
 Director 2007-07-10
SIMON DAVID PINNELL
 Director 2016-01-01
DAVID ANTHONY SHERIDAN
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWIN RAWSON
 Director 2014-12-16 2018-01-09
RICHARD JOHN BLUMBERGER
 Director 2014-12-16 2016-01-31
SIMONE TUDOR
 Company Secretary 2014-03-31 2015-01-05
COLIN STEPHEN HALE
 Director 2010-10-13 2014-12-16
PAUL LAIDLAW
 Director 2013-07-18 2014-12-16
LUKE MARTYN THOMAS
 Director 2013-07-18 2014-12-16
BEN WATTS
 Director 2013-07-18 2014-09-09
SIMON MARK WOODWARD
 Director 2010-11-24 2014-06-30
MICHAEL ANDREW BOOTH
 Company Secretary 2011-11-15 2014-03-31
MICHAEL ANDREW BOOTH
 Director 2010-11-24 2014-03-31
BRENT RICHARD HYDE-SMITH
 Director 2011-09-22 2013-07-18
PAUL EDWIN RAWSON
 Director 2007-07-10 2013-07-18
JOHN MICHAEL COLEMAN
 Director 2008-06-27 2011-11-24
PAUL EDWIN RAWSON
 Company Secretary 2007-07-10 2011-11-15
RICHARD IRONMONGER DERRY
 Director 2010-10-13 2011-09-22
JEROME MARIE GEORGES TOLOT
 Director 2007-10-19 2011-02-23
JOHN LAWRENCE WHITTY
 Director 2007-10-19 2011-01-24
STEPHEN WALLACE GRANT
 Director 2009-09-24 2010-10-13
PETER JOHN CAMPBELL TALBOT
 Director 2009-09-24 2010-02-12
BRANKO POKORNY
 Director 2007-10-19 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID HART BRING ENERGY LIMITED Director 2018-01-01 CURRENT 1980-07-07 Active
ANDREW DAVID HART BRING ENERGY CONCESSIONS LIMITED Director 2018-01-01 CURRENT 1988-04-06 Active
ANDREW DAVID HART LEICESTER DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2006-06-15 Active
ANDREW DAVID HART BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2006-11-06 Active
ANDREW DAVID HART BLOOMSBURY HEAT & POWER LIMITED Director 2018-01-01 CURRENT 1998-09-04 Active
ANDREW DAVID HART BRING ENERGY SERVICES LIMITED Director 2018-01-01 CURRENT 2002-08-16 Active
ANDREW DAVID HART COVENTRY DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2012-05-31 Active
ANDREW DAVID HART EXCEL DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2012-12-27 Active
ANDREW DAVID HART CHESHIRE ENERGY NETWORKS LIMITED Director 2018-01-01 CURRENT 2016-02-27 Active
ANDREW DAVID HART SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) Director 2018-01-01 CURRENT 1986-09-08 Active
WILFRID JOHN PETRIE ENGIE SUPPLY HOLDING UK LIMITED Director 2016-01-01 CURRENT 1992-04-13 Active
WILFRID JOHN PETRIE EQUANS BUILDINGS LIMITED Director 2014-07-06 CURRENT 1999-07-20 Active
WILFRID JOHN PETRIE EQUANS FM LIMITED Director 2014-04-28 CURRENT 1960-07-21 Active
WILFRID JOHN PETRIE EQUANS SERVICES LIMITED Director 2013-12-12 CURRENT 1958-02-04 Active
WILFRID JOHN PETRIE EQUANS HOLDING UK LIMITED Director 2013-10-25 CURRENT 2012-07-24 Active
WILFRID JOHN PETRIE ENGIE INTERNATIONAL FM LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
WILFRID JOHN PETRIE EQUANS GROUP UK LIMITED Director 2008-07-08 CURRENT 1996-01-29 Active
SIMON DAVID PINNELL IPM HOLDINGS (UK) LIMITED Director 2018-05-08 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL DELTEC MAINTENANCE COMPANY LIMITED Director 2018-01-01 CURRENT 1991-10-24 Liquidation
SIMON DAVID PINNELL COFATHEC UK LIMITED Director 2018-01-01 CURRENT 1998-12-23 Liquidation
SIMON DAVID PINNELL GOWER STREET HEAT AND POWER LIMITED Director 2018-01-01 CURRENT 2000-09-13 Liquidation
SIMON DAVID PINNELL EWP TECHNICAL SERVICES LIMITED Director 2018-01-01 CURRENT 2002-03-04 Liquidation
SIMON DAVID PINNELL COVION HOLDINGS LIMITED Director 2018-01-01 CURRENT 2005-03-11 Liquidation
SIMON DAVID PINNELL RESOURCE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-01 CURRENT 1992-09-03 Liquidation
SIMON DAVID PINNELL M.D.P. (ENGINEERING) LIMITED Director 2018-01-01 CURRENT 1990-11-15 Liquidation
SIMON DAVID PINNELL EQUANS ENGINEERING SERVICES LIMITED Director 2018-01-01 CURRENT 1986-11-04 Active
SIMON DAVID PINNELL AXIMA FM LIMITED Director 2018-01-01 CURRENT 1994-05-06 Active
SIMON DAVID PINNELL INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED Director 2018-01-01 CURRENT 1997-11-11 Liquidation
SIMON DAVID PINNELL NEW START VENTURES LIMITED Director 2018-01-01 CURRENT 2004-03-15 Liquidation
SIMON DAVID PINNELL COFATHEC ENERGY LIMITED Director 2018-01-01 CURRENT 2005-06-06 Liquidation
SIMON DAVID PINNELL EQUANS LEEDS PFI LIMITED Director 2018-01-01 CURRENT 2012-11-29 Liquidation
SIMON DAVID PINNELL FWA WEST LTD Director 2018-01-01 CURRENT 1970-04-14 Liquidation
SIMON DAVID PINNELL EQUANS REGENERATION (FHM) LIMITED Director 2018-01-01 CURRENT 1959-06-02 Active
SIMON DAVID PINNELL EQUANS REGENERATION (APOLLO) LIMITED Director 2018-01-01 CURRENT 1976-02-11 Active
SIMON DAVID PINNELL EQUANS REGENERATION (BRAMALL) LIMITED Director 2018-01-01 CURRENT 1979-12-17 Active
SIMON DAVID PINNELL EQUANS REGENERATION LIMITED Director 2018-01-01 CURRENT 1983-07-11 Active
SIMON DAVID PINNELL COFATHEC HEATSAVE LIMITED Director 2018-01-01 CURRENT 1978-08-04 Liquidation
SIMON DAVID PINNELL AXIMA FM HOLDING LIMITED Director 2018-01-01 CURRENT 1998-11-26 Active
SIMON DAVID PINNELL EQUANS IN PARTNERSHIP LIMITED Director 2018-01-01 CURRENT 2001-01-08 Active
SIMON DAVID PINNELL EQUANS PROPERTY SERVICES LIMITED Director 2018-01-01 CURRENT 2007-03-23 Active
SIMON DAVID PINNELL INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED Director 2018-01-01 CURRENT 2007-08-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED Director 2017-06-05 CURRENT 2008-05-01 Active
SIMON DAVID PINNELL EQUANS REGENERATION HOLDINGS LIMITED Director 2017-04-30 CURRENT 2013-05-02 Active
SIMON DAVID PINNELL NORMANBRIGHT (UK CO 5) LIMITED Director 2017-04-01 CURRENT 2004-09-17 Active
SIMON DAVID PINNELL IPM PEACOCK LIMITED Director 2017-04-01 CURRENT 2015-09-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-05-29 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LTD. Director 2017-04-01 CURRENT 1989-04-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED Director 2017-04-01 CURRENT 2003-10-22 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (FAWKES) Director 2017-04-01 CURRENT 2003-11-27 Active
SIMON DAVID PINNELL NORMANFRAME (UK CO 6) LIMITED Director 2017-04-01 CURRENT 2004-10-05 Active
SIMON DAVID PINNELL NATIONAL POWER LIMITED Director 2017-03-31 CURRENT 1999-09-30 Active - Proposal to Strike off
SIMON DAVID PINNELL INTERNATIONAL POWER (SAUDI ARABIA) LIMITED Director 2017-03-31 CURRENT 2003-10-29 Active
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1976-04-15 Liquidation
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Director 2017-03-31 CURRENT 1985-12-23 Dissolved 2018-04-17
SIMON DAVID PINNELL BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED Director 2017-03-31 CURRENT 1986-09-01 Dissolved 2018-04-17
SIMON DAVID PINNELL BEI LIMITED Director 2017-03-31 CURRENT 1989-04-14 Liquidation
SIMON DAVID PINNELL IPM ENERGY SERVICES B.V. Director 2017-03-31 CURRENT 2007-11-09 Active
SIMON DAVID PINNELL PONAMA HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-11-16 Active
SIMON DAVID PINNELL IPOWER LIMITED Director 2017-03-31 CURRENT 2000-04-13 Dissolved 2018-06-19
SIMON DAVID PINNELL AL KAMIL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2000-06-14 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.4) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IP KARUGAMO HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2014-05-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (ZEBRA) LIMITED Director 2017-03-31 CURRENT 2010-11-25 Active
SIMON DAVID PINNELL INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED Director 2017-03-31 CURRENT 1992-10-19 Active
SIMON DAVID PINNELL NATIONAL POWER INTERNATIONAL HOLDINGS Director 2017-03-31 CURRENT 1992-11-25 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (UCH) SERVICES LIMITED Director 2017-03-31 CURRENT 1995-12-27 Active
SIMON DAVID PINNELL NATIONAL POWER (KOT ADDU) LIMITED Director 2017-03-31 CURRENT 1996-04-10 Active
SIMON DAVID PINNELL INTERNATIONAL POWER HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-04-03 Active
SIMON DAVID PINNELL NATIONAL POWER AL KAMIL INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE Director 2017-03-31 CURRENT 2003-03-11 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (GENCO) LIMITED Director 2017-03-31 CURRENT 2003-12-15 Active
SIMON DAVID PINNELL INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Director 2017-03-31 CURRENT 2006-08-02 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (SHUWEIHAT) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON DAVID PINNELL NATIONAL POWER OMAN INVESTMENTS LTD Director 2017-03-31 CURRENT 2000-06-09 Active
SIMON DAVID PINNELL SWINDON POWER TECHNICAL SERVICES LIMITED Director 2017-03-31 CURRENT 2003-12-02 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.3) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.1) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL IPR CENTRAL SERVICES (NO.2) LIMITED Director 2017-03-31 CURRENT 2005-02-03 Active
SIMON DAVID PINNELL INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED Director 2017-03-27 CURRENT 2006-05-24 Active
SIMON DAVID PINNELL IPM DEL CARIBE Director 2017-03-27 CURRENT 2015-01-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (JERSEY) LIMITED Director 2017-03-27 CURRENT 2003-07-17 Active
SIMON DAVID PINNELL INTERNATIONAL POWER (IMPALA) Director 2017-03-17 CURRENT 2004-07-22 Active
SIMON DAVID PINNELL IMPALA KOOKABURRA LIMITED Director 2017-02-27 CURRENT 2004-11-10 Converted / Closed
SIMON DAVID PINNELL IMPALA MAGPIE LIMITED Director 2017-02-27 CURRENT 2004-10-13 Converted / Closed
SIMON DAVID PINNELL ENGIE SHOTTON LIMITED Director 2016-04-13 CURRENT 2004-10-15 Liquidation
SIMON DAVID PINNELL EQUANS SERVICES LIMITED Director 2016-01-01 CURRENT 1958-02-04 Active
SIMON DAVID PINNELL EQUANS FM LIMITED Director 2016-01-01 CURRENT 1960-07-21 Active
SIMON DAVID PINNELL EQUANS ENERGY SERVICES UK LIMITED Director 2016-01-01 CURRENT 1991-11-22 Active
SIMON DAVID PINNELL EQUANS BUILDINGS LIMITED Director 2016-01-01 CURRENT 1999-07-20 Active
SIMON DAVID PINNELL EQUANS HOLDING UK LIMITED Director 2016-01-01 CURRENT 2012-07-24 Active
SIMON DAVID PINNELL GDF SUEZ TEESSIDE LIMITED Director 2016-01-01 CURRENT 1990-01-26 Active
SIMON DAVID PINNELL EQUANS GROUP UK LIMITED Director 2016-01-01 CURRENT 1996-01-29 Active
SIMON DAVID PINNELL ELYO FALCON LIMITED Director 2016-01-01 CURRENT 1956-12-13 Liquidation
SIMON DAVID PINNELL INDUSTRIAL ENERGY SERVICES LIMITED Director 2016-01-01 CURRENT 1983-06-20 Active
SIMON DAVID PINNELL ENGIE INTERNATIONAL FM LIMITED Director 2016-01-01 CURRENT 2013-02-26 Active
SIMON DAVID PINNELL ENGIE DEVELOPMENTS UK LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
SIMON DAVID PINNELL ENGIE RENEWABLES HOLDING UK LIMITED Director 2014-03-24 CURRENT 2014-03-19 Active
SIMON DAVID PINNELL SCOTIA WIND (CRAIGENGELT) LIMITED Director 2013-11-05 CURRENT 2004-11-08 Active
SIMON DAVID PINNELL ENGIE SUPPLY HOLDING UK LIMITED Director 2013-11-04 CURRENT 1992-04-13 Active
SIMON DAVID PINNELL TEESSIDE ENERGY TRADING LIMITED Director 2013-11-04 CURRENT 2004-12-08 Active - Proposal to Strike off
SIMON DAVID PINNELL IPM ENERGY RETAIL LIMITED Director 2013-11-04 CURRENT 2007-01-16 Active
SIMON DAVID PINNELL HAYABUSA LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 1) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL IPR TURKEY (NO. 2) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
SIMON DAVID PINNELL BLANTYRE MUIR WIND ENERGY LIMITED Director 2012-05-30 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL BARLOCKHART MOOR WIND ENERGY LIMITED Director 2012-05-22 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIONAIG POWER LIMITED Director 2012-03-23 CURRENT 2009-01-09 Liquidation
SIMON DAVID PINNELL BEINN MHOR POWER LIMITED Director 2012-03-23 CURRENT 2003-01-17 Liquidation
SIMON DAVID PINNELL CARSINGTON WIND ENERGY LIMITED Director 2012-02-23 CURRENT 2004-09-24 Active
SIMON DAVID PINNELL SOBER HILL WIND FARM LIMITED Director 2012-02-08 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL IPM (BORELLI) LIMITED Director 2012-01-31 CURRENT 2004-12-09 Liquidation
SIMON DAVID PINNELL INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2012-01-31 CURRENT 1999-10-22 Active
SIMON DAVID PINNELL FLIMBY WIND ENERGY LIMITED Director 2012-01-13 CURRENT 2005-08-22 Active
SIMON DAVID PINNELL CRIMP WIND POWER LIMITED Director 2011-09-05 CURRENT 2004-06-01 Active
SIMON DAVID PINNELL INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED Director 2008-10-16 CURRENT 2007-08-17 Active
SIMON DAVID PINNELL ENGIE RETAIL INVESTMENT UK LIMITED Director 2008-08-04 CURRENT 2006-05-03 Active
SIMON DAVID PINNELL RUGELEY POWER GENERATION LIMITED Director 2007-08-08 CURRENT 1997-01-10 Active
SIMON DAVID PINNELL RUGELEY POWER LIMITED Director 2007-08-08 CURRENT 2001-05-08 Active
SIMON DAVID PINNELL INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED Director 2006-10-23 CURRENT 2005-09-08 Active
SIMON DAVID PINNELL IPM EAGLE SERVICES LIMITED Director 2005-01-10 CURRENT 1992-03-30 Dissolved 2014-05-19
SIMON DAVID PINNELL RAPID ENERGY LIMITED Director 2005-01-10 CURRENT 1995-03-29 Dissolved 2017-07-06
SIMON DAVID PINNELL FIRST HYDRO COMPANY Director 2005-01-10 CURRENT 1989-11-17 Active
SIMON DAVID PINNELL IPM HYDRO (UK) LIMITED Director 2005-01-10 CURRENT 1995-11-07 Dissolved 2018-04-14
SIMON DAVID PINNELL IPM ENERGY LIMITED Director 2005-01-10 CURRENT 1992-04-01 Active
SIMON DAVID PINNELL IPM ENERGY COMPANY (UK) LIMITED Director 2005-01-10 CURRENT 1990-05-10 Active
SIMON DAVID PINNELL FIRST HYDRO FINANCE PLC Director 2005-01-10 CURRENT 1995-07-31 Active
SIMON DAVID PINNELL IPM OPERATIONS AND MAINTENANCE LIMITED Director 2005-01-10 CURRENT 1995-12-18 Liquidation
SIMON DAVID PINNELL FIRST HYDRO HOLDINGS COMPANY Director 2005-01-10 CURRENT 1995-12-15 Active
SIMON DAVID PINNELL IPM MARKETING AND SERVICES LIMITED Director 2005-01-10 CURRENT 1999-04-08 Liquidation
SIMON DAVID PINNELL FHH NO.1 LIMITED Director 2005-01-10 CURRENT 2003-12-03 Active
DAVID ANTHONY SHERIDAN EQUANS SERVICES LIMITED Director 2018-01-01 CURRENT 1958-02-04 Active
DAVID ANTHONY SHERIDAN BRING ENERGY LIMITED Director 2018-01-01 CURRENT 1980-07-07 Active
DAVID ANTHONY SHERIDAN BRING ENERGY CONCESSIONS LIMITED Director 2018-01-01 CURRENT 1988-04-06 Active
DAVID ANTHONY SHERIDAN LEICESTER DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2006-06-15 Active
DAVID ANTHONY SHERIDAN BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2006-11-06 Active
DAVID ANTHONY SHERIDAN SALE PFI LIMITED Director 2018-01-01 CURRENT 2002-02-26 Active
DAVID ANTHONY SHERIDAN BLOOMSBURY HEAT & POWER LIMITED Director 2018-01-01 CURRENT 1998-09-04 Active
DAVID ANTHONY SHERIDAN SALE PFI FM LIMITED Director 2018-01-01 CURRENT 2001-11-19 Active
DAVID ANTHONY SHERIDAN BRING ENERGY SERVICES LIMITED Director 2018-01-01 CURRENT 2002-08-16 Active
DAVID ANTHONY SHERIDAN COVENTRY DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2012-05-31 Active
DAVID ANTHONY SHERIDAN EXCEL DISTRICT ENERGY COMPANY LIMITED Director 2018-01-01 CURRENT 2012-12-27 Active
DAVID ANTHONY SHERIDAN SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) Director 2018-01-01 CURRENT 1986-09-08 Active
DAVID ANTHONY SHERIDAN COFATHEC ENERGY PFI LIMITED Director 2018-01-01 CURRENT 2001-04-06 Liquidation
DAVID ANTHONY SHERIDAN FWA WEST LTD Director 2017-04-30 CURRENT 1970-04-14 Liquidation
DAVID ANTHONY SHERIDAN KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
DAVID ANTHONY SHERIDAN EQUANS REGENERATION (APOLLO) LIMITED Director 2008-11-27 CURRENT 1976-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom
2024-11-25Change of details for Burnie Bidco Limited as a person with significant control on 2024-01-25
2024-11-25APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KYRIACOS
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 063077420001
2024-01-08Notification of Burnie Bidco Limited as a person with significant control on 2023-12-31
2024-01-08CESSATION OF EQUANS HOLDING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04Register inspection address changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG
2024-01-04Register inspection address changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England
2024-01-03DIRECTOR APPOINTED MR MARK RAYMOND
2024-01-03DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS
2024-01-03DIRECTOR APPOINTED MR RICHARD BURRELL
2024-01-03Appointment of Mr James Peter Chiodini as company secretary on 2023-12-31
2024-01-03Termination of appointment of Pieter Marie Gustaaf Moens on 2023-12-31
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HAMILTON GRAHAM
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE MARC VINCENT LOISEAU
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS
2023-02-02DIRECTOR APPOINTED MR MARK GALLACHER
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
2022-07-25Termination of appointment of Sarah Gregory on 2022-07-15
2022-07-25Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16
2022-07-25AP03Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16
2022-07-25TM02Termination of appointment of Sarah Gregory on 2022-07-15
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-05-18PSC05Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04
2022-03-08AP01DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN
2022-02-07APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGORY
2022-01-31DIRECTOR APPOINTED MRS SARAH JANE GREGORY
2022-01-31DIRECTOR APPOINTED MRS SARAH JANE GREGORY
2022-01-31AP01DIRECTOR APPOINTED MRS SARAH JANE GREGORY
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HART
2021-10-30AD02Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF United Kingdom to 4th Floor 6 Bevis Marks London EC3A 7BA
2021-10-05AD02Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
2021-10-04AD03Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ
2021-10-04AP01DIRECTOR APPOINTED JEAN-PHILIPPE MARC VINCENT LOISEAU
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELIZABETH ANNE LOVETT
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-03-01PSC02Notification of Engie Services Holding Uk Limited as a person with significant control on 2021-02-25
2021-03-01PSC07CESSATION OF ENGIE UK HOLDING (SERVICES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED ANDREW MARTIN POLLINS
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-25AP01DIRECTOR APPOINTED MR SAMUEL HOCKMAN
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID JOHN PETRIE
2019-05-01AP01DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SHERIDAN
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-01-19AP01DIRECTOR APPOINTED MR ANDREW DAVID HART
2018-01-15AP01DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
2018-01-15AP01DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/02/2017
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 28000000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-29RES15CHANGE OF NAME 19/02/2016
2016-02-29CERTNMCompany name changed cofely east london energy LIMITED\certificate issued on 29/02/16
2016-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-03AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AD02Register inspection address changed to Level 19 25 Canada Square London E14 5LQ
2015-10-05AD03Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ
2015-08-19CH01Director's details changed for Mr Richard John Blumberger on 2015-05-01
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 28000000
2015-08-05AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA
2015-05-01AP03SECRETARY APPOINTED SARAH GREGORY
2015-02-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAIDLAW
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
2014-12-16AP01DIRECTOR APPOINTED MR PAUL EDWIN RAWSON
2014-12-16AP01DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 28000000
2014-08-04AR0110/07/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 04/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID JOHN PETRIE / 04/08/2014
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND
2014-04-10AP03SECRETARY APPOINTED MISS SIMONE TUDOR
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-07RP04SECOND FILING WITH MUD 10/07/13 FOR FORM AR01
2014-01-07ANNOTATIONClarification
2013-08-06AP01DIRECTOR APPOINTED MR PAUL LAIDLAW
2013-08-06AP01DIRECTOR APPOINTED MR LUKE MARTYN THOMAS
2013-08-06AP01DIRECTOR APPOINTED MR BENJAMIN WATTS
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENT HYDE-SMITH
2013-07-10AR0110/07/13 FULL LIST
2013-03-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODWARD / 12/12/2012
2012-09-06MISCSECTION 519
2012-07-13AR0110/07/12 FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN
2011-11-15AP03SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY PAUL RAWSON
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY
2011-10-06AP01DIRECTOR APPOINTED MR BRENT RICHARD HYDE-SMITH
2011-07-12AR0110/07/11 FULL LIST
2011-03-08AP01DIRECTOR APPOINTED MR RICHARD IRONMONGER DERRY
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JEROME TOLOT
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTY
2011-02-16AP01DIRECTOR APPOINTED MR SIMON WOODWARD
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O KATE CUMMINS SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU UNITED KINGDOM
2011-01-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT
2010-10-21AP01DIRECTOR APPOINTED MR COLIN STEPHEN HALE
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0110/07/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD YORKSHIRE S9 1XU
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN LAWRENCE WHITTY / 10/07/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME TOLOT / 10/07/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN / 10/07/2010
2010-05-10SH0123/12/09 STATEMENT OF CAPITAL GBP 26000000
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT
2009-12-08SH0128/10/09 STATEMENT OF CAPITAL GBP 26000000
2009-09-25288aDIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT
2009-09-25288aDIRECTOR APPOINTED MR STEPHEN WALLACE GRANT
2009-07-30363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26CERTNMCOMPANY NAME CHANGED ELYO EAST LONDON ENERGY LTD CERTIFICATE ISSUED ON 27/03/09
2008-12-28123NC INC ALREADY ADJUSTED 17/12/08
2008-12-28RES12VARYING SHARE RIGHTS AND NAMES
2008-12-28RES04GBP NC 30000000/60000000 17/12/2008
2008-07-28363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / WILFRID PETRIE / 30/11/2007
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RAWSON / 10/07/2008
2008-07-02225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR BRANKO POKORNY
2008-07-02288aDIRECTOR APPOINTED JOHN COLEMAN
2008-06-03RES01ADOPT ARTICLES 30/04/2008
2008-06-03RES04NC INC ALREADY ADJUSTED 30/04/2008
2008-05-20123GBP NC 1000000/30000000 30/04/08
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply


Licences & Regulatory approval
We could not find any licences issued to EAST LONDON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST LONDON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EAST LONDON ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST LONDON ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of EAST LONDON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LONDON ENERGY LIMITED
Trademarks
We have not found any records of EAST LONDON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST LONDON ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EAST LONDON ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST LONDON ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST LONDON ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST LONDON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1PX