Londonenergy LTD
Company 02732548 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12
directors on the board
5.6y median 5.5y
average tenure
10.2y
longest tenure
3
directors past 6 years
3 vs 4 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 10Professional services 6Education 4Construction 2Utilities 2Business services 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Londonwaste Recycling Limited 2 shared directors
- London Ecopark Limited 2 shared directors
- Ecopark Limited 2 shared directors
- Londonwaste LTD 2 shared directors
- Londoneco Limited 2 shared directors
- North Londoneco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02732548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1992 |
| Address | ECOPARK, ADVENT WAY, EDMONTON, LONDON, N18 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity38210 - Treatment and disposal of non-hazardous waste38320 - Recovery of sorted materials
Ownership - persons with significant control (1)
- North London Waste Authority
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Craig Terence Miller Director · appointed 2024
- Martha Grace Desmond Director · appointed 2023
- Rowena Elizabeth Champion Director · appointed 2022
- Justin Barnes Price Director · appointed 2022
- Kathy-Ann Pearce Secretary · appointed 2021
- Zinkin, Peter John Louis, Councillor Director · appointed 2021
- Martin Harold Capstick Director · appointed 2021
- Ian Williams Director · appointed 2021
- Clyde William Loakes Director · appointed 2021
- Rennison, Rebecca Louise, Councillor Director · appointed 2021
- Ulla Rottger Director · appointed 2019
- James Edward Kendall Director · appointed 2017
- Donald James Lloyd Director · appointed 2016
Show 51 former officers
- Mike Hakata Director · appointed 2024 · resigned 2026
- Mete Serdar Coban Director · appointed 2022 · resigned 2024
- Douglas Wilkinson Director · appointed 2021 · resigned 2024
- Ursula Susan Taylor Director · appointed 2021 · resigned 2022
- Ellen Bridget Mellington Director · appointed 2018 · resigned 2018
- Tania Louise Songini Director · appointed 2017 · resigned 2022
- Wynn, Paul David, Mr. Director · appointed 2017 · resigned 2021
- Stephanie Louise Forrest Director · appointed 2016 · resigned 2019
- Mary Bethan Czulowski Secretary · appointed 2016 · resigned 2021
- Czulowski, Mary Bethan, Mrs. Director · appointed 2016 · resigned 2021
- Simon Walter Ainley Secretary · appointed 2016 · resigned 2016
- Sharpe, Anthony Peter, Mr. Director · appointed 2015 · resigned 2020
- Nazneem Grogan Director · appointed 2012 · resigned 2017
- Michael Brian Dunn Director · appointed 2010 · resigned 2017
- Elliott, Christopher James, Dr Director · appointed 2008 · resigned 2015
- Raymond Lawrence Georgeson Director · appointed 2008 · resigned 2021
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2009
- Boast, John Reginald, Mr. Director · appointed 2008 · resigned 2016
- Melvin Cohen Director · appointed 2008 · resigned 2008
- Sizer, Eric George, Councillor Director · appointed 2008 · resigned 2008
- John James Scanlon Director · appointed 2006 · resigned 2009
- Matthew Mcgeehan Director · appointed 2004 · resigned 2016
- Peter John Gillatt Director · appointed 2003 · resigned 2006
- John Stephen Paul Hey Secretary · appointed 2003 · resigned 2004
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- Narinder Singh Matharoo Director · appointed 2002 · resigned 2004
- Robinson, Roger Leon, Cllr Director · appointed 2002 · resigned 2006
- Lyndon Andrew Leabourn Secretary · appointed 2001 · resigned 2003
- Brian Haley Director · appointed 2001 · resigned 2008
- Ian Anthony Sexton Director · appointed 2001 · resigned 2009
- Robert James Wheatley Director · appointed 2001 · resigned 2003
- Robert Anthony Searby Director · appointed 2000 · resigned 2001
- Stephen Leonard Brown Director · appointed 1999 · resigned 2004
- Christopher Michael Murphy Director · appointed 1999 · resigned 2001
- Simon John Thorne Director · appointed 1999 · resigned 2001
- Robb, Colin, Councillor Director · appointed 1998 · resigned 2002
- Maureen Dewar Director · appointed 1998 · resigned 1999
- Ian Frederick Goodfellow Director · appointed 1998 · resigned 2003
- Patrick Cunneen Director · appointed 1997 · resigned 1998
- Nigel David Young Director · appointed 1995 · resigned 1999
- Leonard Victor Nicholls Director · appointed 1994 · resigned 1995
- Ian Peter Perry Director · appointed 1994 · resigned 2002
- John Michael Pearson Director · appointed 1994 · resigned 1998
- Jean-Claude Lebel Director · appointed 1993 · resigned 1998
- Pierre Carneau Director · appointed 1993 · resigned 1999
- Andrew Richard Barlow Director · appointed 1993 · resigned 1999
- Thomas Martin Jones Director · appointed 1993 · resigned 1994
- David George Sargent Secretary · appointed 1993 · resigned 2015
- Brian Neville Marsh Director · appointed 1993 · resigned 1994
- Julian Tracey Director · appointed 1992 · resigned 1993
- Lyn Margaret Meadows Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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