EAST LONDON ENERGY LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 2 times since incorporation
- EAST LONDON ENERGY LIMITED 2016-02-29 → present
- COFELY EAST LONDON ENERGY LIMITED 2009-04-03 → 2016-02-29
- ELYO EAST LONDON ENERGY LTD 2007-07-10 → 2009-03-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the period to 31 August 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 15 September 2023, Equans Holding UK Limited signed a Share Purchase Agreement for the sale of its district heating business in the UK, including East London Energy Limited. The sale was completed on 31 December 2023, with Bring Energy Group Limited acquiring the Company, resulting in a change of ultimate parent to Swiss Life Holding AG.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIAN, Emma | Secretary | 2025-05-20 | — | — |
| O'NEIL, Paul | Director | 2025-11-12 | Mar 1970 | British |
| RAYMOND, Mark Charles | Director | 2023-12-31 | Jun 1970 | British |
| ROGER-LUND, Suzanne | Director | 2025-05-20 | Feb 1970 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2011-11-15 | 2014-03-31 |
| CHIODINI, James Peter | Secretary | 2023-12-31 | 2025-02-14 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2022-07-15 |
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | 2023-12-31 |
| RAWSON, Paul Edwin | Secretary | 2007-07-10 | 2011-11-15 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| BLUMBERGER, Richard John | Director | 2014-12-16 | 2016-01-31 |
| BOOTH, Michael Andrew | Director | 2010-11-24 | 2014-03-31 |
| BURRELL, Richard | Director | 2023-12-31 | 2025-05-02 |
| COLEMAN, John Michael | Director | 2008-06-27 | 2011-11-24 |
| DERRY, Richard Ironmonger | Director | 2010-10-13 | 2011-09-22 |
| GALLACHER, Mark | Director | 2023-02-01 | 2023-12-31 |
| GRAHAM, James Peter Hamilton | Director | 2022-03-01 | 2023-12-31 |
| GRANT, Stephen Wallace | Director | 2009-09-24 | 2010-10-13 |
| GREGORY, Sarah Jane | Director | 2022-01-31 | 2022-02-04 |
| HALE, Colin Stephen | Director | 2010-10-13 | 2014-12-16 |
| HARDMAN, Steven | Director | 2025-05-20 | 2025-10-20 |
| HART, Andrew David | Director | 2018-01-01 | 2021-11-30 |
| HOCKMAN, Samuel | Director | 2019-06-24 | 2022-02-28 |
| HYDE-SMITH, Brent Richard | Director | 2011-09-22 | 2013-07-18 |
| KYRIACOS, David William | Director | 2023-12-31 | 2024-11-21 |
| LAIDLAW, Paul | Director | 2013-07-18 | 2014-12-16 |
| LOISEAU, Jean-Philippe Marc Vincent | Director | 2021-09-27 | 2023-12-31 |
| LOVETT, Nicola Elizabeth Anne | Director | 2019-05-01 | 2021-09-30 |
| PETRIE, Wilfrid John | Director | 2007-07-10 | 2019-05-01 |
| PINNELL, Simon David | Director | 2016-01-01 | 2020-03-31 |
| POKORNY, Branko | Director | 2007-10-19 | 2008-06-27 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2023-01-31 |
| RAWSON, Paul Edwin | Director | 2014-12-16 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2007-07-10 | 2013-07-18 |
| SHERIDAN, David Anthony | Director | 2018-01-01 | 2018-09-30 |
| TALBOT, Peter John Campbell | Director | 2009-09-24 | 2010-02-12 |
| THOMAS, Luke Martyn | Director | 2013-07-18 | 2014-12-16 |
| TOLOT, Jerome Marie Georges | Director | 2007-10-19 | 2011-02-23 |
| WATTS, Benjamin | Director | 2013-07-18 | 2014-09-09 |
| WHITTY, John Lawrence, Right Honourable Lord | Director | 2007-10-19 | 2011-01-24 |
| WOODWARD, Simon Mark | Director | 2010-11-24 | 2014-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bring Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-31 | Active |
| Equans Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-25 | Ceased 2023-12-31 |
| Engie Uk Holding (Services) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-02-25 |
Filing timeline
Last 20 of 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-25 MA Memorandum articles
- 2024-02-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-25 | MA | incorporation | Memorandum articles | |
| 2024-02-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.