East London Energy Limited

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east london energy limited
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East London Energy Limited

06307742•Private Limited With Share Capital

5 Clarnico Lane, London, E152HG
448009993080

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Incorporated

10/07/2007

Company Age

18 years

Directors

7

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

East London Energy Limited (06307742) is a private limited with share capital incorporated on 10/07/2007 (18 years old) and registered in london, E152HG. The company operates under SIC code 35110 and is classified as Medium.

East london energy limited is an utilities company based out of shared services centre q3 office, benton lane, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 10/07/2007
E152HG

Financial Overview

Total Assets

£135.91M

Liabilities

£93.77M

Net Assets

£42.13M

Turnover

£34.19M

Cash

£905.0K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
M
mark charles raymond
director
D
david william kyriacos
director
S
suzanne roger-lund
director
S
steven hardman
director
S
suzanne roger-lund
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Change Of Name Notice
Category:Change Of Name
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date28/08/2025
Latest Accounts31/12/2023

Trading Addresses

5 Clarnico Lane, London, E152HGRegistered
Kings Yard, 5 Clarnico Lane, London, E152HG

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Contact

448009993080
5 Clarnico Lane, London, E152HG