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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 4
  • 1
    Raymond, Mark Charles
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Roger-lund, Suzanne
    Born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Christian, Emma
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Hale, Colin Stephen
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Pokorny, Branko
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Kyriacos, David William
    Accountant born in October 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Hart, Andrew David
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Talbot, Peter John Campbell
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    Gregory, Sarah Jane
    Director born in July 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 9
    Coleman, John Michael
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2011-11-24
    OF - Director → CIF 0
  • 10
    Hyde-smith, Brent Richard
    Executive Director born in March 1964
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2013-07-18
    OF - Director → CIF 0
  • 11
    Booth, Michael Andrew
    Accountant born in October 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Lovett, Nicola Elizabeth Anne
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Woodward, Simon Mark
    Engineer born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Chiodini, James Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 16
    Grant, Stephen Wallace
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2010-10-13
    OF - Director → CIF 0
  • 17
    Laidlaw, Paul
    Operations Director born in December 1966
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Gallacher, Mark
    Director born in December 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Hockman, Samuel
    Director born in October 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Tolot, Jerome Marie Georges
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2011-02-23
    OF - Director → CIF 0
  • 21
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 22
    Hardman, Steven
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 23
    Whitty, John Lawrence, Right Honourable Lord
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    Burrell, Richard
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 25
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 26
    Derry, Richard Ironmonger
    Coo born in March 1947
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 27
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 28
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    Watts, Benjamin
    Commercial Director born in December 1974
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 30
    Loiseau, Jean-philippe Marc Vincent
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Rawson, Paul Edwin
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2013-07-18
    OF - Director → CIF 0
    icon of calendar 2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul Edwin
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 32
    Pinnell, Simon David
    Director born in July 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    EQUANS HOLDING UK LIMITED - now
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressShared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    2021-02-25 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAST LONDON ENERGY LIMITED

Previous names
COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35140 - Trade Of Electricity
35110 - Production Of Electricity

  • EAST LONDON ENERGY LIMITED
    Info
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2016-02-29
    Registered number 06307742
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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