LONDONENERGY LTD

Company number 02732548

70 officers / 56 resignations

PEARCE, Kathy-Ann

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Secretary
• Appointed on: 1 September 2021

CAPSTICK, Martin Harold

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHAMPION, Rowena Elizabeth

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Councillor

COBAN, Mete Serdar, Councillor

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Councillor

DESMOND, Martha Grace

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

KENDALL, James Edward

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LLOYD, Donald James, Professor

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LOAKES, Clyde William, Councillor

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PRICE, Justin Barnes

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RENNISON, Rebecca Louise, Councillor

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ROTTGER, Ulla

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 18 July 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

WILKINSON, Douglas

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILLIAMS, Ian

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ZINKIN, Peter John Louis, Councillor

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

AINLEY, Simon Walter

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Secretary
• Appointed on: 9 February 2016
• Resigned on: 11 April 2016

CZULOWSKI, Mary Bethan

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 1 September 2021

HEY, John Stephen Paul

• Correspondence address: 8 Hopping Lane, London, N1 2NU
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 19 November 2004
• Nationality: British

LEABOURN, Lyndon Andrew

• Correspondence address: 12a Rathgar Avenue, Ealing, London, W13 9LP
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 25 April 2003
• Nationality: New Zealander

MCGEEHAN, Matthew

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 9 February 2016
• Nationality: British
• Occupation: Chartered Accountant

MEADOWS, Lyn Margaret

• Correspondence address: 42 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Secretary
• Appointed on: 20 July 1992
• Resigned on: 1 April 1993
• Nationality: British

SARGENT, David George

• Correspondence address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1992
• Resigned on: 20 July 1992

BARLOW, Andrew Richard

• Correspondence address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 April 1993
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Chief Executive

BOAST, John Reginald, Mr.

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 October 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOAST, John Reginald, Mr.

• Correspondence address: 16 Elmscott Gardens, Winchmore Hill, London, N21 2BP
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 28 June 2006
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Stephen Leonard

• Correspondence address: 7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 December 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Operations Director

CARNEAU, Pierre

• Correspondence address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1993
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Melvin

• Correspondence address: 146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 July 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COHEN, Melvin

• Correspondence address: 146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 June 2006
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CUNNEEN, Patrick

• Correspondence address: 8 Lackmore Road, Enfield, London, Middlesex, EN1 4TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 July 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Local Government Officer

CZULOWSKI, Mary Bethan, Mrs.

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 April 2016
• Resigned on: 1 September 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

DEWAR, Maureen

• Correspondence address: 16 Sherringham Avenue, London, N17 6TR
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 1 July 1998
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Physiothrapist

DEWAR, Maureen

• Correspondence address: 16 Sherringham Avenue, London, N17 6TR
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 23 June 1995
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Physiotherapist

DEWAR, Maureen

• Correspondence address: 16 Sherringham Avenue, London, N17 6TR
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 28 October 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Physiotherapist

DUNN, Michael Brian

• Correspondence address: Ecopark, Advent Way, Edmonton, London, N18 3AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 September 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None