EAST LONDON ENERGY LIMITED
4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON SW1V 1AN- Active
- Private Limited Company
- Company No. 06307742
- Last Updated: 01 Mar 2024
Company Profile
EAST LONDON ENERGY LIMITED was incorporated on Tuesday, July 10, 2007 as a Private Limited Company with registered address in LONDON. EAST LONDON ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 17 years 3 months and 30 days.
| Name | EAST LONDON ENERGY LIMITED |
|---|---|
| Company number | 06307742 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, THE PEAK 5 WILTON ROAD LONDON SW1V 1AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burnie Bidco Limited 5 Wilton Road, SW1V 1AN |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Equans Holding Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Thursday, February 25, 2021 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Engie Uk Holding (Services) Limited Quorum Business Park, Benton Lane, NE12 8EX |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EAST LONDON ENERGY LIMITED | 10 Jul 2007 |
| ELYO EAST LONDON ENERGY LTD | 27 Mar 2009 |
| COFELY EAST LONDON ENERGY LIMITED | 29 Feb 2016 |