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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 15
  • 1
    Champion, Rowena Elizabeth
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, James Edward
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Rottger, Ulla
    Born in March 1954
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Loakes, Clyde William, Councillor
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Hakata, Mike
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Kathy-ann
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Capstick, Martin Harold
    Born in September 1965
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Ian
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Zinkin, Peter John Louis
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Craig Terence
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Rennison, Rebecca Louise, Councillor
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Desmond, Martha Grace
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Lloyd, Donald James
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Price, Justin Barnes
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 15
    1b Berol House, 25 Ashley Road, Tottenham, London
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Forrest, Stephanie Louise
    Solicitor born in November 1975
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Dewar, Maureen
    Physiotherapist born in December 1925
    Individual
    Officer
    1994-10-28 ~ 1994-12-08
    OF - Director → CIF 0
    1995-06-23 ~ 1997-07-09
    OF - Director → CIF 0
    Dewar, Maureen
    Physiothrapist born in December 1925
    Individual
    1998-07-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 3
    Sizer, Eric George, Councillor
    Driver born in March 1942
    Individual
    Officer
    2004-07-28 ~ 2006-06-28
    OF - Director → CIF 0
    Sizer, Eric George, Councillor
    Born in March 1942
    Individual
    2008-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Coban, Mete Serdar
    Born in July 1992
    Individual (78 offsprings)
    Officer
    2022-07-28 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Thorne, Simon John
    Solicitor born in February 1967
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Murphy, Christopher Michael
    Local Councillor born in April 1946
    Individual
    Officer
    1999-07-07 ~ 2001-07-20
    OF - Director → CIF 0
  • 7
    Hey, John Stephen Paul
    Individual
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 8
    Matharoo, Narinder Singh
    Part Time Legal Executive Reti born in February 1936
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 9
    Lebel, Jean-claude
    Company Director born in September 1938
    Individual
    Officer
    1993-06-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 10
    Robinson, Roger Leon, Cllr
    Director Charity born in August 1937
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2006-06-28
    OF - Director → CIF 0
  • 11
    Sharpe, Anthony Peter, Mr.
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Brown, Stephen Leonard
    Operations Director born in June 1955
    Individual
    Officer
    1999-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Carneau, Pierre
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 14
    Scanlon, John James
    Operations Director born in November 1969
    Individual (30 offsprings)
    Officer
    2006-10-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 15
    Georgeson, Raymond Lawrence
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Pearson, John Michael
    Lecturer born in December 1950
    Individual
    Officer
    1994-12-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Gillatt, Peter John
    Chief Operating Officer born in April 1960
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 18
    Dunn, Michael Brian
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2010-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Elliott, Christopher James, Dr
    Engineer born in September 1952
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Cunneen, Patrick
    Local Government Officer born in October 1946
    Individual
    Officer
    1997-07-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Haley, Brian
    Councillor born in February 1961
    Individual
    Officer
    2001-07-20 ~ 2008-06-25
    OF - Director → CIF 0
  • 22
    Czulowski, Mary Bethan, Mrs.
    Director And Company Secretary born in December 1958
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Director → CIF 0
    Czulowski, Mary Bethan
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 23
    Hjort, Per-anders
    Director born in December 1958
    Individual
    Officer
    2003-04-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Wynn, Paul David, Mr.
    Non Executive Director born in February 1954
    Individual
    Officer
    2017-01-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 25
    Nicholls, Leonard Victor
    Company Director born in October 1928
    Individual
    Officer
    1994-12-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 26
    Marsh, Brian Neville
    Technical Officer born in July 1938
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    Sargent, David George
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2015-07-31
    OF - Director → CIF 0
    Sargent, David George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 29
    Young, Nigel David
    Managing Director born in June 1947
    Individual
    Officer
    1995-04-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 30
    Palmer Jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 31
    Goodfellow, Ian Frederick
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    Boast, John Reginald, Mr.
    Retired born in April 1937
    Individual
    Officer
    2006-06-28 ~ 2008-06-25
    OF - Director → CIF 0
    2008-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2016-02-09
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 34
    Wheatley, Robert James
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 35
    Barlow, Andrew Richard
    Chief Executive born in January 1941
    Individual
    Officer
    1993-04-01 ~ 1999-06-24
    OF - Director → CIF 0
  • 36
    Ainley, Simon Walter
    Individual
    Officer
    2016-02-09 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 37
    Wilkinson, Douglas
    Non-Executive Director born in April 1965
    Individual
    Officer
    2021-01-20 ~ 2024-10-04
    OF - Director → CIF 0
  • 38
    Grogan, Nazneem
    Director born in March 1976
    Individual
    Officer
    2012-09-27 ~ 2017-04-18
    OF - Director → CIF 0
  • 39
    Jones, Thomas Martin
    Waste Disposal Engineer born in September 1941
    Individual
    Officer
    1993-04-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 40
    Robb, Colin, Councillor
    Councillor born in September 1931
    Individual
    Officer
    1998-07-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 41
    Songini, Tania Louise
    Finance Director And Non Executive Director born in March 1969
    Individual (7 offsprings)
    Officer
    2017-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    2000-06-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 43
    Taylor, Ursula Susan
    Non-Executive Director born in July 1958
    Individual
    Officer
    2021-01-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 44
    Tracey, Julian
    Assistant Director born in September 1944
    Individual
    Officer
    1992-07-20 ~ 1993-04-01
    OF - Director → CIF 0
  • 45
    Mellington, Ellen Bridget
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2018-11-10
    OF - Director → CIF 0
  • 46
    Meadows, Lyn Margaret
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 47
    Cohen, Melvin
    Solicitor born in May 1949
    Individual
    Officer
    2006-06-28 ~ 2008-06-25
    OF - Director → CIF 0
    2008-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 48
    Leabourn, Lyndon Andrew
    Individual
    Officer
    2001-10-26 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 49
    Perry, Ian Peter
    Councillor born in July 1948
    Individual
    Officer
    1994-12-15 ~ 2002-07-26
    OF - Director → CIF 0
  • 50
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-20 ~ 1992-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDONENERGY LTD

Previous names
LONDONWASTE LIMITED - 2017-09-05
NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
35110 - Production Of Electricity
38320 - Recovery Of Sorted Materials
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • LONDONENERGY LTD
    Info
    LONDONWASTE LIMITED - 2017-09-05
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 2017-09-05
    Registered number 02732548
    Ecopark, Advent Way, Edmonton, London N18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • LONDONENERGY LTD
    S
    Registered number 2732548
    Ecopark, Advent Way, London, United Kingdom, N18 3AG
    Uk Company Limited By Shares in England
    CIF 1
  • LONDONENERGY LIMITED
    S
    Registered number 2732548
    Ecopark, Advent Way, Edmonton, London, United Kingdom, N18 3AG
    Uk Limited Company in England
    CIF 2
  • LONDONENERGY LIMITED
    S
    Registered number 2732548
    Ecopark, Advent Way, London, England, N18 3AG
    Uk Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LONDONENERGY LIMITED - 2017-09-05
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.