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Londonenergy Ltd

02732548

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ecopark, Advent Way, Edmonton, London, N18 3AG
Incorporated 20/07/1992

Previously known as

Londonwaste Limited · until 05/09/2017
North London Waste Disposal Company Limited · until 02/04/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110
Production of electricity
38210
Treatment and disposal of non-hazardous waste
38320
Recovery of sorted materials

Officers

Donald James Lloyd

director · Since 28/04/2016

British · England

Mr Donald James Lloyd

director · Since 28/04/2016

CHARTERED ENGINEER

BRITISH · ENGLAND

Also on 6 other boards

Mr James Edward Kendall

director · Since 27/07/2017

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

James Edward Kendall

director · Since 27/07/2017

British · England

Ms Ulla Rottger

director · Since 18/07/2019

COMPANY DIRECTOR

DANISH · DENMARK

Ulla Rottger

director · Since 18/07/2019

Danish · Denmark

Councillor Clyde William Loakes

director · Since 20/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Martin Harold Capstick

director · Since 20/01/2021

British · England

Councillor Rebecca Louise Rennison

director · Since 20/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Mr Peter John Louis Zinkin

director · Since 20/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Peter John Louis Zinkin

director · Since 20/01/2021

British · England

Rebecca Louise Rennison

director · Since 20/01/2021

British · England

Clyde William Loakes

director · Since 20/01/2021

British · England

Mr Martin Harold Capstick

director · Since 20/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Mrs Kathy-Ann Pearce

secretary · Since 01/09/2021

Kathy-Ann Pearce

secretary · Since 01/09/2021

Mr Justin Barnes Price

director · Since 27/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Justin Barnes Price

director · Since 27/01/2022

British · England

Ms Rowena Elizabeth Champion

director · Since 28/07/2022

COUNCILLOR

BRITISH · ENGLAND

Also on 1 other board

Rowena Elizabeth Champion

director · Since 28/07/2022

British · England

Ms Martha Grace Desmond

director · Since 03/05/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND

Also on 1 other board

Martha Grace Desmond

director · Since 03/05/2023

British · England

Mike Hakata

director · Since 30/07/2024

COUNCILLOR

BRITISH · ENGLAND

Craig Terence Miller

director · Since 09/12/2024

LOCAL GOVERNMENT EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Craig Terence Miller

director · Since 09/12/2024

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/07/1992

Lyn Margaret Meadows

secretary · Resigned 01/04/1993

Brian Neville Marsh

director · Resigned 30/09/1994

Thomas Martin Jones

director · Resigned 30/11/1994

Maureen Dewar

director · Resigned 08/12/1994

Maureen Dewar

director · Resigned 09/07/1997

Jean-Claude Lebel

director · Resigned 19/06/1998

Patrick Cunneen

director · Resigned 01/07/1998

Andrew Richard Barlow

director · Resigned 24/06/1999

Maureen Dewar

director · Resigned 07/07/1999

Pierre Carneau

director · Resigned 28/10/1999

Christopher Michael Murphy

director · Resigned 20/07/2001

David George Sargent

secretary · Resigned 26/10/2001

Lyndon Andrew Leabourn

secretary · Resigned 25/04/2003

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Narinder Singh Matharoo

director · Resigned 28/07/2004

John Stephen Paul Hey

secretary · Resigned 19/11/2004

Stephen Leonard Brown

director · Resigned 30/11/2004

Peter John Gillatt

director · Resigned 27/10/2006

Brian Haley

director · Resigned 25/06/2008

John Reginald Boast

director · Resigned 25/06/2008

Melvin Cohen

director · Resigned 25/06/2008

Per-Anders Hjort

director · Resigned 30/09/2008

Melvin Cohen

director · Resigned 30/09/2008

Christopher James Elliott

director · Resigned 30/06/2015

Matthew Mcgeehan

secretary · Resigned 09/02/2016

Matthew Mcgeehan

director · Resigned 09/02/2016

Simon Walter Ainley

secretary · Resigned 11/04/2016

John Reginald Boast

director · Resigned 31/12/2016

Nazneem Grogan

director · Resigned 18/04/2017

Michael Brian Dunn

director · Resigned 30/06/2017

Ellen Bridget Mellington

director · Resigned 10/11/2018

Stephanie Louise Forrest

director · Resigned 24/01/2019

Raymond Lawrence Georgeson

director · Resigned 31/01/2021

Mary Bethan Czulowski

director · Resigned 01/09/2021

Mary Bethan Czulowski

secretary · Resigned 01/09/2021

Mete Serdar Coban

director · Resigned 22/07/2024

Mike Hakata

director · Resigned 31/05/2026

Mr Ian Williams

director · Resigned 01/07/2026

Persons with Significant Control

North London Waste Authority

75–100% shares
75–100% votes
Appoint directors

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/04/2020Registered 03/04/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 18/09/2019Registered 24/09/2019Satisfied 05/02/2021

Change History

officer appointed → PEARCE, Kathy-Ann
2026-10-11
officer appointed → CAPSTICK, Martin Harold
2026-10-11
officer appointed → CHAMPION, Rowena Elizabeth
2026-10-11
officer appointed → DESMOND, Martha Grace
2026-10-11
officer appointed → KENDALL, James Edward
2026-10-11
officer appointed → LLOYD, Donald James
2026-10-11
officer appointed → LOAKES, Clyde William
2026-10-11
officer appointed → MILLER, Craig Terence
2026-10-11
officer appointed → PRICE, Justin Barnes
2026-10-11
officer appointed → RENNISON, Rebecca Louise, Councillor
2026-10-11
officer appointed → ROTTGER, Ulla
2026-10-11
officer appointed → ZINKIN, Peter John Louis
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Ecopark, Advent Way
2026-10-11

ECOPARK, ADVENT WAY

post town → London
2026-10-11

LONDON

CompanyRankvs 3243+ SIC 35110 peers
26

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type full

26/08/202639 pages · PDF
Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Director resigned

termination director company with name termination date

10/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202537 pages · PDF
Accounts filed

accounts with accounts type full

14/01/202538 pages · PDF
ANNOTATION

legacy

14/01/2025PDF
Director appointed

appoint person director company with name date

31/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
MA

memorandum articles

13/08/202415 pages · PDF
RESOLUTIONS

resolution

13/08/20241 page · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Director details changed

change person director company with change date

01/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Accounts filed

accounts with accounts type full

22/09/202238 pages · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Director details changed

change person director company with change date

03/02/20222 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
AP03

appoint person secretary company with name date

14/09/20212 pages · PDF
Director resigned

termination director company with name termination date

14/09/20211 page · PDF
TM02

termination secretary company with name termination date

14/09/20211 page · PDF
Accounts filed

accounts with accounts type full

25/08/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
MR04

mortgage satisfy charge full

05/02/20214 pages · PDF
MA

memorandum articles

29/01/202115 pages · PDF
RESOLUTIONS

resolution

29/01/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director appointed

appoint person director company with name date

25/01/20212 pages · PDF
Director details changed

change person director company with change date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director details changed

change person director company with change date

02/12/20202 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Accounts filed

accounts with accounts type full

18/08/202037 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202035 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/201923 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201935 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Director resigned

termination director company with name termination date

06/02/20191 page · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Accounts filed

accounts with accounts type full

23/07/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
RESOLUTIONS

resolution

05/09/20172 pages · PDF
RESOLUTIONS

resolution

01/09/20171 page · PDF
CONNOT

change of name notice

01/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Accounts filed

accounts with accounts type full

30/06/201735 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
MA

memorandum articles

15/03/201715 pages · PDF
RESOLUTIONS

resolution

15/03/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director resigned

termination director company with name termination date

10/01/20171 page · PDF
MISC

miscellaneous

02/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201633 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20166 pages · PDF
Director appointed

appoint person director company with name date

28/04/20162 pages · PDF
Director appointed

appoint person director company with name date

28/04/20162 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
AP03

appoint person secretary company with name date

11/04/20162 pages · PDF
TM02

termination secretary company with name termination date

11/04/20161 page · PDF
AP03

appoint person secretary company with name date

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
TM02

termination secretary company with name termination date

09/02/20161 page · PDF
Director appointed

appoint person director company with name date

14/08/20153 pages · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20156 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Accounts filed

accounts with accounts type full

18/06/201528 pages · PDF
MA

memorandum articles

16/10/201415 pages · PDF
CC04

statement of companys objects

16/10/20142 pages · PDF
RESOLUTIONS

resolution

16/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20147 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201429 pages · PDF
Director details changed

change person director company with change date

22/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20137 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201329 pages · PDF
Director details changed

change person director company with change date

30/04/20133 pages · PDF
AUD

auditors resignation company

25/04/20132 pages · PDF
MISC

miscellaneous

18/04/20131 page · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF