Londonenergy Ltd

Active02732548 Private limited company
Incorporated
20 July 1992 (34 years)
Previously known as
Londonwaste Limited (until 5 September 2017)
North London Waste Disposal Company Limited (until 2 April 1993)
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Directors
Owned by
North London Waste Authority
Accounts type
Full
Region
Greater London
Address
Ecopark
Advent Way
Edmonton
London
N18 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at BX Tru Limited, BXS Estate Manco Limited, BXS GP Limited
British
Born August 1974 (52)
Director · Appointed 3 May 2023
Also at The Electrical Safety Council · more companies
British
Born June 1970 (56)
Director · Appointed 28 July 2022
Also at Islington Ltd
British
Born June 1962 (64)
Director · Appointed 27 January 2022
Also at London Ecopark Limited, North Londonenergy Limited, Londonwaste Recycling Limited · more companies
British
Born February 1974 (52)
Pearce, Kathy-Ann
Secretary · Appointed 1 September 2021
Director · Appointed 20 January 2021
British
Born September 1965 (61)
Loakes, Clyde William
Director · Appointed 20 January 2021
British
Born March 1970 (56)
Director · Appointed 20 January 2021
British
Born November 1981
Director · Appointed 20 January 2021
British
Born July 1953 (73)
Rottger, Ulla
Director · Appointed 18 July 2019
Danish
Born March 1954 (72)
Director · Appointed 27 July 2017
Also at Londoneco Limited, Ecopark Limited, Londonwaste Ltd · more companies
British
Born February 1971 (55)
Director · Appointed 28 April 2016
Also at Repton Preparatory School, The National Examination Board in Occupational Safety and Health, Repton School · more companies
British
Born October 1954 (72)
Officer history (60 former)
1 July 2026
Resigned Williams, Ian as Director
31 May 2026
Resigned Hakata, Mike as Director
9 December 2024
Appointed Miller, Craig Terence as Director
4 October 2024
Resigned Wilkinson, Douglas as Director
30 July 2024
Appointed Hakata, Mike as Director
22 July 2024
Resigned Coban, Mete Serdar as Director
3 May 2023
Appointed Desmond, Martha Grace as Director
30 September 2022
Resigned Songini, Tania Louise as Director
28 July 2022
Appointed Champion, Rowena Elizabeth as Director
28 July 2022
Appointed Coban, Mete Serdar as Director
31 May 2022
Resigned Taylor, Ursula Susan as Director
27 January 2022
Appointed Price, Justin Barnes as Director
1 September 2021
Resigned Czulowski, Mary Bethan, Mrs. as Director
1 September 2021
Appointed Pearce, Kathy-Ann as Secretary
1 September 2021
Resigned Czulowski, Mary Bethan as Secretary
31 January 2021
Resigned Georgeson, Raymond Lawrence as Director
31 January 2021
Resigned Wynn, Paul David, Mr. as Director
20 January 2021
Appointed Capstick, Martin Harold as Director
20 January 2021
Appointed Taylor, Ursula Susan as Director
20 January 2021
Appointed Zinkin, Peter John Louis as Director
20 January 2021
Appointed Wilkinson, Douglas as Director
20 January 2021
20 January 2021
Appointed Williams, Ian as Director
20 January 2021
Appointed Loakes, Clyde William as Director
30 November 2020
Resigned Sharpe, Anthony Peter, Mr. as Director
18 July 2019
Appointed Rottger, Ulla as Director
24 January 2019
Resigned Forrest, Stephanie Louise as Director
10 November 2018
Resigned Mellington, Ellen Bridget as Director
3 January 2018
Appointed Mellington, Ellen Bridget as Director
27 July 2017
Appointed Kendall, James Edward as Director
30 June 2017
Resigned Dunn, Michael Brian as Director
19 June 2017
Appointed Songini, Tania Louise as Director
18 April 2017
Resigned Grogan, Nazneem as Director
26 January 2017
Appointed Wynn, Paul David, Mr. as Director
31 December 2016
Resigned Boast, John Reginald, Mr. as Director
28 April 2016
Appointed Forrest, Stephanie Louise as Director
28 April 2016
Appointed Lloyd, Donald James as Director
11 April 2016
Resigned Ainley, Simon Walter as Secretary
11 April 2016
Appointed Czulowski, Mary Bethan, Mrs. as Director
11 April 2016
Appointed Czulowski, Mary Bethan as Secretary
9 February 2016
Appointed Ainley, Simon Walter as Secretary
9 February 2016
Resigned Mcgeehan, Matthew as Secretary
9 February 2016
Resigned Mcgeehan, Matthew as Director
3 August 2015
Appointed Sharpe, Anthony Peter, Mr. as Director
31 July 2015
Resigned Sargent, David George as Director
30 June 2015
Resigned Elliott, Christopher James, Dr as Director
27 September 2012
Appointed Grogan, Nazneem as Director
23 September 2010
Appointed Dunn, Michael Brian as Director
21 December 2009
Resigned Scanlon, John James as Director
21 December 2009
Resigned Sexton, Ian Anthony as Director
21 December 2009
Resigned Palmer Jones, David Courtenay as Director
1 October 2008
Appointed Georgeson, Raymond Lawrence as Director
1 October 2008
Appointed Elliott, Christopher James, Dr as Director
1 October 2008
Appointed Boast, John Reginald, Mr. as Director
1 October 2008
Appointed Palmer Jones, David Courtenay as Director
30 September 2008
Resigned Cohen, Melvin as Director
30 September 2008
Resigned Sizer, Eric George, Councillor as Director
30 September 2008
Resigned Hjort, Per-Anders as Director
10 July 2008
Appointed Sizer, Eric George, Councillor as Director
10 July 2008
Appointed Cohen, Melvin as Director
25 June 2008
Resigned Boast, John Reginald, Mr. as Director
25 June 2008
Resigned Cohen, Melvin as Director
25 June 2008
Resigned Haley, Brian as Director
27 October 2006
Appointed Scanlon, John James as Director
27 October 2006
Resigned Gillatt, Peter John as Director
28 June 2006
Resigned Sizer, Eric George, Councillor as Director
28 June 2006
Resigned Robinson, Roger Leon, Cllr as Director
28 June 2006
Appointed Cohen, Melvin as Director
28 June 2006
Appointed Boast, John Reginald, Mr. as Director
28 January 2005
Appointed Mcgeehan, Matthew as Director
30 November 2004
Resigned Brown, Stephen Leonard as Director
19 November 2004
Resigned Hey, John Stephen Paul as Secretary
19 November 2004
Appointed Mcgeehan, Matthew as Secretary
28 July 2004
Resigned Matharoo, Narinder Singh as Director
28 July 2004
Appointed Sizer, Eric George, Councillor as Director
25 July 2003
Appointed Gillatt, Peter John as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
25 April 2003
Appointed Hjort, Per-Anders as Director
25 April 2003
Appointed Hey, John Stephen Paul as Secretary
25 April 2003
Resigned Leabourn, Lyndon Andrew as Secretary
25 April 2003
Resigned Wheatley, Robert James as Director
26 July 2002
Appointed Matharoo, Narinder Singh as Director
26 July 2002
Resigned Perry, Ian Peter as Director
26 July 2002
Resigned Robb, Colin, Councillor as Director
26 July 2002
Appointed Robinson, Roger Leon, Cllr as Director
26 October 2001
Appointed Leabourn, Lyndon Andrew as Secretary
26 October 2001
Resigned Sargent, David George as Secretary
20 July 2001
Appointed Haley, Brian as Director
20 July 2001
Resigned Murphy, Christopher Michael as Director
20 April 2001
Appointed Sexton, Ian Anthony as Director
20 April 2001
Resigned Thorne, Simon John as Director
23 March 2001
Appointed Wheatley, Robert James as Director
23 March 2001
Resigned Searby, Robert Anthony as Director
23 June 2000
Appointed Searby, Robert Anthony as Director
17 December 1999
Appointed Brown, Stephen Leonard as Director
28 October 1999
Resigned Carneau, Pierre as Director
6 September 1999
Resigned Young, Nigel David as Director
7 July 1999
Resigned Dewar, Maureen as Director
7 July 1999
Appointed Murphy, Christopher Michael as Director
24 June 1999
Appointed Thorne, Simon John as Director
24 June 1999
Resigned Barlow, Andrew Richard as Director
1 July 1998
Resigned Cunneen, Patrick as Director
1 July 1998
Appointed Robb, Colin, Councillor as Director
1 July 1998
Appointed Dewar, Maureen as Director
1 July 1998
Resigned Pearson, John Michael as Director
19 June 1998
Resigned Lebel, Jean-Claude as Director
19 June 1998
Appointed Goodfellow, Ian Frederick as Director
9 July 1997
Appointed Cunneen, Patrick as Director
9 July 1997
Resigned Dewar, Maureen as Director
23 June 1995
Appointed Dewar, Maureen as Director
23 June 1995
Resigned Nicholls, Leonard Victor as Director
7 April 1995
Appointed Young, Nigel David as Director
15 December 1994
Appointed Perry, Ian Peter as Director
15 December 1994
Appointed Nicholls, Leonard Victor as Director
13 December 1994
Appointed Pearson, John Michael as Director
8 December 1994
Resigned Dewar, Maureen as Director
30 November 1994
Resigned Jones, Thomas Martin as Director
28 October 1994
Appointed Dewar, Maureen as Director
30 September 1994
Resigned Marsh, Brian Neville as Director
2 June 1993
Appointed Lebel, Jean-Claude as Director
1 April 1993
Appointed Sargent, David George as Director
1 April 1993
Appointed Marsh, Brian Neville as Director
1 April 1993
Appointed Sargent, David George as Secretary
1 April 1993
Appointed Carneau, Pierre as Director
1 April 1993
Appointed Jones, Thomas Martin as Director
1 April 1993
Appointed Barlow, Andrew Richard as Director
1 April 1993
Resigned Meadows, Lyn Margaret as Secretary
1 April 1993
Resigned Tracey, Julian as Director
20 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1992
Appointed Meadows, Lyn Margaret as Secretary
20 July 1992
Appointed Tracey, Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

North London Waste Authority
Legal person · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Statutory Authority

Holdings 8

Companies where Londonenergy Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
26 August 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
18 August 2025Full accounts31 December 2024
14 January 2025Other filing—
Show all recent filings

Some other companies at this address

Ecopark Limited
London Ecopark Limited
Londonwaste Recycling Limited

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