EAST LONDON ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
EAST LONDON ENERGY LIMITED
COMPANY NUMBER
06307742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/07/2007
(17 years and 4 months old)
WEBSITE
http://cofely-gdfsuez.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/2009
29/02/2016
COFELY EAST LONDON ENERGY LIMITED
View all previous names
LONDON
SW1V 1AN
Telephone: 04800999308
TPS: No
4th Floor, The Peak
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
Telephone: 9993080
Kings Yard
5 Clarnico Lane
London
E15 2HG
Telephone: 9993080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE UK HOLDING (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST LONDON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST LONDON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST LONDON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David William Kyriacos (910840909) Appointed |
| 05/01/2024 | New Board Member Mark Raymond (931763076) Appointed |
| 05/01/2024 | Pieter Marie Gustaaf Moens (929835660) has left the board |
| 05/01/2024 | James Peter Hamilton Graham (928598512) has left the board |
| 05/01/2024 | Mark Gallacher (920515928) has left the board |
| 05/01/2024 | Jean-Philippe Marc Vincent Loiseau (928779302) has left the board |
| 05/01/2024 | New Company Secretary James Peter Chiodini (931764681) Appointed |
| 05/01/2024 | New Board Member Richard Burrell (931763006) Appointed |
| 05/01/2024 | New Board Member David William Kyriacos (931764670) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 06/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 27/07/2022 | Sarah Gregory (919729103) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929835660) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 10/03/2022 | New Board Member James Peter Hamilton Graham (929333975) Appointed |
| 09/03/2022 | Samuel Hockman (924408305) has left the board |
| 09/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 30/12/2021 | New Accounts filed |
| 08/12/2021 | Andrew David Hart (924225093) has left the board |
| 08/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 06/10/2021 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 06/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928793636) Appointed |
| 03/02/2021 | New Accounts filed |
| 10/09/2020 | Andrew Martin Pollins (926867744) has left the board |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Andrew Martin Pollins (926867744) Appointed |
| 27/04/2020 | Andrew Martin Pollins (926865044) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926865044) Appointed |
| 15/04/2020 | Andrew Martin Pollins (926865050) has left the board |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926865050) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Samuel Hockman (924408305) Appointed |
| 06/05/2019 | Wilfrid John Petrie (918387967) has left the board |
| 03/05/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Andrew David Hart (924225093) Appointed |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
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