EAST LONDON ENERGY LIMITED
BENTON LANE COFELY EAST LONDON ENERGY LIMITED ELYO EAST LONDON ENERGY LTD

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 06307742
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EAST LONDON ENERGY LIMITED are www.eastlondonenergy.co.uk, and www.east-london-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East London Energy Limited is a Private Limited Company. The company registration number is 06307742. East London Energy Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of East London Energy Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PETRIE, Wilfrid John is a Director of the company. PINNELL, Simon David is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary RAWSON, Paul Edwin has been resigned. Secretary TUDOR, Simone has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director COLEMAN, John Michael has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director GRANT, Stephen Wallace has been resigned. Director HALE, Colin Stephen has been resigned. Director HYDE-SMITH, Brent Richard has been resigned. Director LAIDLAW, Paul has been resigned. Director POKORNY, Branko has been resigned. Director RAWSON, Paul Edwin has been resigned. Director TALBOT, Peter John Campbell has been resigned. Director THOMAS, Luke Martyn has been resigned. Director TOLOT, Jerome Marie Georges has been resigned. Director WATTS, Ben has been resigned. Director WHITTY, John Lawrence, The Rt Hon The Lord has been resigned. Director WOODWARD, Simon Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PETRIE, Wilfrid John
Appointed Date: 10 July 2007
60 years old
Director
PINNELL, Simon David
Appointed Date: 01 January 2016
61 years old
Director
RAWSON, Paul Edwin
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 15 November 2011
Secretary
RAWSON, Paul Edwin
Resigned: 15 November 2011
Appointed Date: 10 July 2007
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
50 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 24 November 2010
51 years old
Director
COLEMAN, John Michael
Resigned: 24 November 2011
Appointed Date: 27 June 2008
70 years old
Director
DERRY, Richard Ironmonger
Resigned: 22 September 2011
Appointed Date: 13 October 2010
78 years old
Director
GRANT, Stephen Wallace
Resigned: 13 October 2010
Appointed Date: 24 September 2009
58 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 13 October 2010
69 years old
Director
HYDE-SMITH, Brent Richard
Resigned: 18 July 2013
Appointed Date: 22 September 2011
61 years old
Director
LAIDLAW, Paul
Resigned: 16 December 2014
Appointed Date: 18 July 2013
58 years old
Director
POKORNY, Branko
Resigned: 27 June 2008
Appointed Date: 19 October 2007
69 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 10 July 2007
50 years old
Director
TALBOT, Peter John Campbell
Resigned: 12 February 2010
Appointed Date: 24 September 2009
72 years old
Director
THOMAS, Luke Martyn
Resigned: 16 December 2014
Appointed Date: 18 July 2013
48 years old
Director
TOLOT, Jerome Marie Georges
Resigned: 23 February 2011
Appointed Date: 19 October 2007
73 years old
Director
WATTS, Ben
Resigned: 09 September 2014
Appointed Date: 18 July 2013
50 years old
Director
WHITTY, John Lawrence, The Rt Hon The Lord
Resigned: 24 January 2011
Appointed Date: 19 October 2007
82 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 24 November 2010
59 years old

Persons With Significant Control

Engie Uk Holding (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST LONDON ENERGY LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Feb 2016
Company name changed cofely east london energy LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
...
... and 83 more events
20 May 2008
Gbp nc 1000000/30000000\30/04/08
07 Nov 2007
New director appointed
07 Nov 2007
New director appointed
07 Nov 2007
New director appointed
10 Jul 2007
Incorporation

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