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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
    Hakata, Mike
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Capstick, Martin Harold
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Donald James
    Born in October 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Champion, Rowena Elizabeth
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Rottger, Ulla
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Kathy-ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Desmond, Martha Grace
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Rennison, Rebecca Louise, Councillor
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Craig Terence
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Zinkin, Peter John Louis
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Ian
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Kendall, James Edward
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Price, Justin Barnes
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Loakes, Clyde William, Councillor
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    icon of address1b Berol House, 25 Ashley Road, Tottenham, London
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Czulowski, Mary Bethan, Mrs.
    Director And Company Secretary born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-09-01
    OF - Director → CIF 0
    Czulowski, Mary Bethan
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Dunn, Michael Brian
    Born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Pearson, John Michael
    Lecturer born in December 1950
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Wheatley, Robert James
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Coban, Mete Serdar, Councillor
    Councillor born in July 1992
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Ainley, Simon Walter
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 7
    Marsh, Brian Neville
    Technical Officer born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Dewar, Maureen
    Physiotherapist born in December 1925
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1994-12-08
    OF - Director → CIF 0
    icon of calendar 1995-06-23 ~ 1997-07-09
    OF - Director → CIF 0
    Dewar, Maureen
    Physiothrapist born in December 1925
    Individual
    icon of calendar 1998-07-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 9
    Gillatt, Peter John
    Chief Operating Officer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    Wynn, Paul David, Mr.
    Non Executive Director born in February 1954
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Leabourn, Lyndon Andrew
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 12
    Mellington, Ellen Bridget
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2018-11-10
    OF - Director → CIF 0
  • 13
    Sharpe, Anthony Peter, Mr.
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Barlow, Andrew Richard
    Chief Executive born in January 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-06-24
    OF - Director → CIF 0
  • 15
    Georgeson, Raymond Lawrence
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Young, Nigel David
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Boast, John Reginald, Mr.
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-06-25
    OF - Director → CIF 0
    icon of calendar 2008-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Murphy, Christopher Michael
    Local Councillor born in April 1946
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-20
    OF - Director → CIF 0
  • 19
    Sizer, Eric George, Councillor
    Driver born in March 1942
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2006-06-28
    OF - Director → CIF 0
    Sizer, Eric George, Councillor
    Born in March 1942
    Individual
    icon of calendar 2008-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Haley, Brian
    Councillor born in February 1961
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2008-06-25
    OF - Director → CIF 0
  • 21
    Wilkinson, Douglas
    Non-Executive Director born in April 1965
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2024-10-04
    OF - Director → CIF 0
  • 22
    Robb, Colin, Councillor
    Councillor born in September 1931
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 23
    Robinson, Roger Leon, Cllr
    Director Charity born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2006-06-28
    OF - Director → CIF 0
  • 24
    Tracey, Julian
    Assistant Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1993-04-01
    OF - Director → CIF 0
  • 25
    Perry, Ian Peter
    Councillor born in July 1948
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2002-07-26
    OF - Director → CIF 0
  • 26
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 27
    Scanlon, John James
    Operations Director born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    Lebel, Jean-claude
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 29
    Elliott, Christopher James, Dr
    Engineer born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Cunneen, Patrick
    Local Government Officer born in October 1946
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 31
    Brown, Stephen Leonard
    Operations Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 32
    Cohen, Melvin
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-06-25
    OF - Director → CIF 0
    icon of calendar 2008-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 33
    Grogan, Nazneem
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2017-04-18
    OF - Director → CIF 0
  • 34
    Goodfellow, Ian Frederick
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 36
    Hjort, Per-anders
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Thorne, Simon John
    Solicitor born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 38
    Carneau, Pierre
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 39
    Songini, Tania Louise
    Finance Director And Non Executive Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 40
    Jones, Thomas Martin
    Waste Disposal Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 41
    Matharoo, Narinder Singh
    Part Time Legal Executive Reti born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 42
    Forrest, Stephanie Louise
    Solicitor born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 43
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2016-02-09
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 44
    Palmer Jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 45
    Hey, John Stephen Paul
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 46
    Meadows, Lyn Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 47
    Nicholls, Leonard Victor
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 48
    Sargent, David George
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2015-07-31
    OF - Director → CIF 0
    Sargent, David George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 49
    Taylor, Ursula Susan
    Non-Executive Director born in July 1958
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 50
    icon of address26, 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
NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
LONDONWASTE LIMITED - 2017-09-05
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
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    LONDONWASTE LIMITED - 1993-04-02
    Registered number 02732548
    icon of addressEcopark, Advent Way, Edmonton, London N18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 5 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
    icon of addressEcopark, Advent Way, London, United Kingdom, N18 3AG
    Uk Company Limited By Shares in England
    CIF 1
  • LONDONENERGY LIMITED
    S
    Registered number 2732548
    icon of addressEcopark, Advent Way, Edmonton, London, United Kingdom, N18 3AG
    Uk Limited Company in England
    CIF 2
  • LONDONENERGY LIMITED
    S
    Registered number 2732548
    icon of addressEcopark, 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
    icon of addressEcopark, Advent Way, Edmonton, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressEcopark, Advent Way, Edmonton, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressEcopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressEcopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressEcopark, Advent Way, Edmonton, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressEcopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressEcopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressEcopark, Advent Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.