LONDONENERGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, LEL signed a new contract with the NLWA to operate, manage and maintain the new facilities constructed on the southern section of the EcoPark. This marks a major milestone in the transition of LEL from the owner and operator of its assets to the operator and maintainer of assets on behalf of its parent, the NLWA.”
- “The long term solution to the safe management and processing of North London's municipal waste is the commissioning of the construction of the UK's most advanced energy recovery facility (ERF) on the existing EcoPark site by the North London Waste Authority ('NLWA').”
- “Construction of the new ERF continues on the northern section of the EcoPark. LEL continues to work with the NLWA and constructors on the design of the new facility and following the successful handover of the EcoPark South assets, LEL will begin shaping its capabilities for the ERF.”
- “In May 2025, the Trustees of the Company's defined benefit pension scheme advised by Hymans Robertson and Squire Patton Boggs completed a bulk purchase annuity transaction with Royal London in exchange for the scheme's assets. Therefore, the scheme now owns an insurance contract which will pay the members' pensions as they fall due which reduces risk for the members and the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARCE, Kathy-Ann | Secretary | 2021-09-01 | — | — |
| CAPSTICK, Martin Harold | Director | 2021-01-20 | Sep 1965 | British |
| CHAMPION, Rowena Elizabeth | Director | 2022-07-28 | Jun 1962 | British |
| DESMOND, Martha Grace | Director | 2023-05-03 | Jun 1970 | British |
| HAKATA, Mike | Director | 2024-07-30 | Mar 1970 | British |
| KENDALL, James Edward | Director | 2017-07-27 | Feb 1971 | British |
| LLOYD, Donald James | Director | 2016-04-28 | Oct 1954 | British |
| LOAKES, Clyde William, Councillor | Director | 2021-01-20 | Mar 1970 | British |
| MILLER, Craig Terence | Director | 2024-12-09 | Aug 1974 | British |
| PRICE, Justin Barnes | Director | 2022-01-27 | Feb 1974 | British |
| RENNISON, Rebecca Louise, Councillor | Director | 2021-01-20 | Nov 1981 | British |
| ROTTGER, Ulla | Director | 2019-07-18 | Mar 1954 | Danish |
| WILLIAMS, Ian | Director | 2021-01-20 | Apr 1978 | British |
| ZINKIN, Peter John Louis | Director | 2021-01-20 | Jul 1953 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Simon Walter | Secretary | 2016-02-09 | 2016-04-11 |
| CZULOWSKI, Mary Bethan | Secretary | 2016-04-11 | 2021-09-01 |
| HEY, John Stephen Paul | Secretary | 2003-04-25 | 2004-11-19 |
| LEABOURN, Lyndon Andrew | Secretary | 2001-10-26 | 2003-04-25 |
| MCGEEHAN, Matthew | Secretary | 2004-11-19 | 2016-02-09 |
| MEADOWS, Lyn Margaret | Secretary | 1992-07-20 | 1993-04-01 |
| SARGENT, David George | Secretary | 1993-04-01 | 2001-10-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-20 | 1992-07-20 |
| BARLOW, Andrew Richard | Director | 1993-04-01 | 1999-06-24 |
| BOAST, John Reginald, Mr. | Director | 2008-10-01 | 2016-12-31 |
| BOAST, John Reginald, Mr. | Director | 2006-06-28 | 2008-06-25 |
| BROWN, Stephen Leonard | Director | 1999-12-17 | 2004-11-30 |
| CARNEAU, Pierre | Director | 1993-04-01 | 1999-10-28 |
| COBAN, Mete Serdar | Director | 2022-07-28 | 2024-07-22 |
| COHEN, Melvin | Director | 2008-07-10 | 2008-09-30 |
| COHEN, Melvin | Director | 2006-06-28 | 2008-06-25 |
| CUNNEEN, Patrick | Director | 1997-07-09 | 1998-07-01 |
| CZULOWSKI, Mary Bethan, Mrs. | Director | 2016-04-11 | 2021-09-01 |
| DEWAR, Maureen | Director | 1998-07-01 | 1999-07-07 |
| DEWAR, Maureen | Director | 1995-06-23 | 1997-07-09 |
| DEWAR, Maureen | Director | 1994-10-28 | 1994-12-08 |
| DUNN, Michael Brian | Director | 2010-09-23 | 2017-06-30 |
| ELLIOTT, Christopher James, Dr | Director | 2008-10-01 | 2015-06-30 |
| FORREST, Stephanie Louise | Director | 2016-04-28 | 2019-01-24 |
| GEORGESON, Raymond Lawrence | Director | 2008-10-01 | 2021-01-31 |
| GILLATT, Peter John | Director | 2003-07-25 | 2006-10-27 |
| GOODFELLOW, Ian Frederick | Director | 1998-06-19 | 2003-05-31 |
| GROGAN, Nazneem | Director | 2012-09-27 | 2017-04-18 |
| HALEY, Brian | Director | 2001-07-20 | 2008-06-25 |
| HJORT, Per-Anders | Director | 2003-04-25 | 2008-09-30 |
| JONES, Thomas Martin | Director | 1993-04-01 | 1994-11-30 |
| LEBEL, Jean-Claude | Director | 1993-06-02 | 1998-06-19 |
| MARSH, Brian Neville | Director | 1993-04-01 | 1994-09-30 |
| MATHAROO, Narinder Singh | Director | 2002-07-26 | 2004-07-28 |
| MCGEEHAN, Matthew | Director | 2005-01-28 | 2016-02-09 |
| MELLINGTON, Ellen Bridget | Director | 2018-01-03 | 2018-11-10 |
| MURPHY, Christopher Michael | Director | 1999-07-07 | 2001-07-20 |
| NICHOLLS, Leonard Victor | Director | 1994-12-15 | 1995-06-23 |
| PALMER JONES, David Courtenay | Director | 2008-10-01 | 2009-12-21 |
| PEARSON, John Michael | Director | 1994-12-13 | 1998-07-01 |
| PERRY, Ian Peter | Director | 1994-12-15 | 2002-07-26 |
| ROBB, Colin, Councillor | Director | 1998-07-01 | 2002-07-26 |
| ROBINSON, Roger Leon, Cllr | Director | 2002-07-26 | 2006-06-28 |
| SARGENT, David George | Director | 1993-04-01 | 2015-07-31 |
| SCANLON, John James | Director | 2006-10-27 | 2009-12-21 |
| SEARBY, Robert Anthony | Director | 2000-06-23 | 2001-03-23 |
| SEXTON, Ian Anthony | Director | 2001-04-20 | 2009-12-21 |
| SHARPE, Anthony Peter, Mr. | Director | 2015-08-03 | 2020-11-30 |
| SIZER, Eric George, Councillor | Director | 2008-07-10 | 2008-09-30 |
| SIZER, Eric George, Councillor | Director | 2004-07-28 | 2006-06-28 |
| SONGINI, Tania Louise | Director | 2017-06-19 | 2022-09-30 |
| TAYLOR, Ursula Susan | Director | 2021-01-20 | 2022-05-31 |
| THORNE, Simon John | Director | 1999-06-24 | 2001-04-20 |
| TRACEY, Julian | Director | 1992-07-20 | 1993-04-01 |
| WHEATLEY, Robert James | Director | 2001-03-23 | 2003-04-25 |
| WILKINSON, Douglas | Director | 2021-01-20 | 2024-10-04 |
| WYNN, Paul David, Mr. | Director | 2017-01-26 | 2021-01-31 |
| YOUNG, Nigel David | Director | 1995-04-07 | 1999-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North London Waste Authority | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | ANNOTATION | miscellaneous | Legacy | |
| 2024-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | MA | incorporation | Memorandum articles | |
| 2024-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.