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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Capstick, Martin Harold
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Rennison, Rebecca Louise, Councillor
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcgeehan, Matthew
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2005-01-28 ~ 2016-02-09
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Individual (12 offsprings)
    Officer
    2004-11-19 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 4
    Palmer Jones, David Courtenay
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 5
    Coban, Mete Serdar
    Born in July 1992
    Individual (11 offsprings)
    Officer
    2022-07-28 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Wilkinson, Douglas
    Non-Executive Director born in April 1965
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Perry, Ian Peter
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 2002-07-26
    OF - Director → CIF 0
  • 8
    Czulowski, Mary Bethan, Mrs.
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Director → CIF 0
    Czulowski, Mary Bethan
    Individual (20 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    Cohen, Melvin
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2008-06-25
    OF - Director → CIF 0
    2008-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Wheatley, Robert James
    Born in August 1943
    Individual (27 offsprings)
    Officer
    2001-03-23 ~ 2003-04-25
    OF - Director → CIF 0
  • 11
    Meadows, Lyn Margaret
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 12
    Jones, Thomas Martin
    Born in September 1941
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Rottger, Ulla
    Born in March 1954
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Thorne, Simon John
    Born in February 1967
    Individual (96 offsprings)
    Officer
    1999-06-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 15
    Champion, Rowena Elizabeth
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Tracey, Julian
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Ainley, Simon Walter
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 18
    Dewar, Maureen
    Born in December 1925
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 1994-12-08
    OF - Director → CIF 0
    1995-06-23 ~ 1997-07-09
    OF - Director → CIF 0
    1998-07-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 19
    Lloyd, Donald James
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Cunneen, Patrick
    Born in October 1946
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Barlow, Andrew Richard
    Born in January 1941
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1999-06-24
    OF - Director → CIF 0
  • 22
    Pearce, Kathy-ann
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Sizer, Eric George, Councillor
    Born in March 1942
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2006-06-28
    OF - Director → CIF 0
    2008-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Lebel, Jean-claude
    Born in September 1938
    Individual (4 offsprings)
    Officer
    1993-06-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 25
    Desmond, Martha Grace
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 26
    Pearson, John Michael
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Gillatt, Peter John
    Born in April 1960
    Individual (64 offsprings)
    Officer
    2003-07-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 28
    Nicholls, Leonard Victor
    Born in October 1928
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 29
    Young, Nigel David
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1995-04-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 30
    Searby, Robert Anthony
    Born in September 1956
    Individual (120 offsprings)
    Officer
    2000-06-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 31
    Murphy, Christopher Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2001-07-20
    OF - Director → CIF 0
  • 32
    Sharpe, Anthony Peter, Mr.
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2015-08-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 33
    Marsh, Brian Neville
    Born in July 1938
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Robb, Colin, Councillor
    Born in September 1931
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 35
    Miller, Craig Terence
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 36
    Sargent, David George
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 2015-07-31
    OF - Director → CIF 0
    Sargent, David George
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 37
    Hjort, Per-anders
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2003-04-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    Brown, Stephen Leonard
    Born in June 1955
    Individual (2291 offsprings)
    Officer
    1999-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 39
    Carneau, Pierre
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 40
    Dunn, Michael Brian
    Born in April 1961
    Individual (55 offsprings)
    Officer
    2010-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 41
    Haley, Brian
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2008-06-25
    OF - Director → CIF 0
  • 42
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2001-04-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 43
    Matharoo, Narinder Singh
    Born in February 1936
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 44
    Wynn, Paul David, Mr.
    Born in February 1954
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 45
    Georgeson, Raymond Lawrence
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 46
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    1998-06-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 47
    Price, Justin Barnes
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 48
    Robinson, Roger Leon, Cllr
    Born in August 1937
    Individual (13 offsprings)
    Officer
    2002-07-26 ~ 2006-06-28
    OF - Director → CIF 0
  • 49
    Williams, Ian
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 50
    Kendall, James Edward
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 51
    Mellington, Ellen Bridget
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2018-11-10
    OF - Director → CIF 0
  • 52
    Scanlon, John James
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2006-10-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 53
    Zinkin, Peter John Louis
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 54
    Taylor, Ursula Susan
    Born in July 1958
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 55
    Boast, John Reginald, Mr.
    Born in April 1937
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2008-06-25
    OF - Director → CIF 0
    2008-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Loakes, Clyde William
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 57
    Hakata, Mike
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ 2026-05-31
    OF - Director → CIF 0
  • 58
    Hey, John Stephen Paul
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 59
    Elliott, Christopher James, Dr
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 60
    Grogan, Nazneem
    Born in March 1976
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2017-04-18
    OF - Director → CIF 0
  • 61
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2017-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 62
    Leabourn, Lyndon Andrew
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 63
    Forrest, Stephanie Louise
    Solicitor born in November 1975
    Individual (9 offsprings)
    Officer
    2016-04-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 64
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-07-20 ~ 1992-07-20
    OF - Nominee Secretary → CIF 0
  • 65
    1b Berol House, 25 Ashley Road, Tottenham, London
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDONENERGY LTD

Period: 2017-09-05 ~ now
Company number: 02732548 10456213... (more)
Registered names
LONDONENERGY LTD - now 10456213... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
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 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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
  • LONDONENERGY LIMITED
    S
    Registered number 2732548
    Ecopark, Advent Way, London, England, N18 3AG
    Uk Limited Company in England
    CIF 4
  • LONDONENERGY LIMITED
    S
    Registered number 2732548
    Ecopark, Advent Way, London, United Kingdom, N18 3AG
    Uk Company Limited By Shares in England
    CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ECOPARK LIMITED
    06373151
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LONDON ECOPARK LIMITED
    04370610
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (15 parents)
    Person with significant control
    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
    LONDONECO LIMITED
    10456404
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (7 parents)
    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
    LONDONWASTE LTD
    - now 10456213 02732548
    LONDONENERGY LIMITED
    - 2017-09-05 10456213 02732548... (more)
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LONDONWASTE RECYCLING LIMITED
    03616056
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NORTH LONDON HEAT AND POWER LIMITED
    10458419
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
    NORTH LONDONECO LIMITED
    10456775
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    NORTH LONDONENERGY LIMITED
    10456876
    Ecopark, Advent Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.