Having been setup in 1992, Londonenergy Ltd has its registered office in London. The organisation has 19 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENDALL, James Edward | 27 July 2017 | - | 1 |
| LLOYD, Donald James, Dr. | 28 April 2016 | - | 1 |
| ROTTGER, Ulla | 18 July 2019 | - | 1 |
| WYNN, Paul David | 26 January 2017 | - | 1 |
| CUNNEEN, Patrick | 09 July 1997 | 01 July 1998 | 1 |
| DEWAR, Maureen | 28 October 1994 | 08 December 1994 | 1 |
| GROGAN, Nazneem | 27 September 2012 | 18 April 2017 | 1 |
| JONES, Thomas Martin | 01 April 1993 | 30 November 1994 | 1 |
| MATHAROO, Narinder Singh | 26 July 2002 | 28 July 2004 | 1 |
| MELLINGTON, Ellen Bridget | 03 January 2018 | 10 November 2018 | 1 |
| MURPHY, Christopher Michael | 07 July 1999 | 20 July 2001 | 1 |
| NICHOLLS, Leonard Victor | 15 December 1994 | 23 June 1995 | 1 |
| PALMER JONES, David Courtenay | 01 October 2008 | 21 December 2009 | 1 |
| PEARSON, John Michael | 13 December 1994 | 01 July 1998 | 1 |
| SIZER, Eric George, Councillor | 28 July 2004 | 28 June 2006 | 1 |
| TRACEY, Julian | 20 July 1992 | 01 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CZULOWSKI, Mary Bethan | 11 April 2016 | - | 1 |
| AINLEY, Simon Walter | 09 February 2016 | 11 April 2016 | 1 |
| MEADOWS, Lyn Margaret | 20 July 1992 | 01 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| MR01 - N/A | 03 April 2020 | |
| MR01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| CS01 - N/A | 17 July 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| RESOLUTIONS - N/A | 01 September 2017 | |
| CONNOT - N/A | 01 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| MA - Memorandum and Articles | 15 March 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| MISC - Miscellaneous document | 02 September 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP03 - Appointment of secretary | 11 April 2016 | |
| TM02 - Termination of appointment of secretary | 11 April 2016 | |
| AP03 - Appointment of secretary | 11 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| TM02 - Termination of appointment of secretary | 09 February 2016 | |
| AP01 - Appointment of director | 14 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| MA - Memorandum and Articles | 16 October 2014 | |
| CC04 - Statement of companies objects | 16 October 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| CH01 - Change of particulars for director | 30 April 2013 | |
| AUD - Auditor's letter of resignation | 25 April 2013 | |
| MISC - Miscellaneous document | 18 April 2013 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| CC04 - Statement of companies objects | 08 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2010 | |
| SH19 - Statement of capital | 08 January 2010 | |
| CAP-SS - N/A | 08 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 353 - Register of members | 04 April 2006 | |
| 363a - Annual Return | 11 August 2005 | |
| 353 - Register of members | 11 August 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 225 - Change of Accounting Reference Date | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 225 - Change of Accounting Reference Date | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 04 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| 288 - N/A | 20 July 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 288 - N/A | 27 April 1995 | |
| RESOLUTIONS - N/A | 04 February 1995 | |
| RESOLUTIONS - N/A | 04 February 1995 | |
| RESOLUTIONS - N/A | 04 February 1995 | |
| RESOLUTIONS - N/A | 04 February 1995 | |
| RESOLUTIONS - N/A | 04 February 1995 | |
| RESOLUTIONS - N/A | 18 January 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
| 123 - Notice of increase in nominal capital | 18 January 1995 | |
| 288 - N/A | 10 December 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| RESOLUTIONS - N/A | 08 November 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| 288 - N/A | 30 June 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 19 April 1993 | |
| 288 - N/A | 19 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| CERTNM - Change of name certificate | 02 April 1993 | |
| 288 - N/A | 03 August 1992 | |
| NEWINC - New incorporation documents | 20 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2020 | Outstanding |
N/A |
| A registered charge | 18 September 2019 | Outstanding |
N/A |
| Debenture | 18 February 2005 | Fully Satisfied |
N/A |
| Debenture | 13 November 1995 | Fully Satisfied |
N/A |
