East London Energy Limited. Head office in Newcastle Upon Tyne. Check Director.

East London Energy Limited, Newcastle Upon Tyne

East London Energy Limited is a private limited company. Previously, it was called Cofely East London Energy Limited (it was changed on 2016-02-29). Situated at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the aforementioned 16 years old company was incorporated on 2007-07-10 and is officially classified as "steam and air conditioning supply" (Standard Industrial Classification code: 35300), "production of electricity" (SIC: 35110), "trade of electricity" (SIC: 35140).
3 directors can be found in the enterprise: David K. (appointed on 31 December 2023), Mark R. (appointed on 31 December 2023), Richard B. (appointed on 31 December 2023). Moving to the secretaries (1 in total), we can name: James C. (appointed on 31 December 2023).

About
Name: East London Energy Limited
Number: 06307742
Incorporation date: 2007-07-10
End of financial year: 31 December


Address:	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	35300 - Steam and air conditioning supply 35110 - Production of electricity 35140 - Trade of electricity

Company staff

People with significant control

Burnie Bidco Limited

31 December 2023

Address	4th Floor, The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	15065448
Nature of control:	75,01-100% shares 75,01-100% voting rights

Equans Holding Uk Limited

25 February 2021 - 31 December 2023

Address	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08155362
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Engie Uk Holding (Services) Limited

6 April 2016 - 25 February 2021

Address	Shared Services Centre Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3151861
Nature of control:	75,01-100% shares

The target date for East London Energy Limited confirmation statement filing is 2024-07-24. The last one was submitted on 2023-07-10. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Burnie Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Wilton Road, SW1V 1AN London. Equans Holding Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. Engie Uk Holding (Services) Limited owns over 3/4 of shares. The corporate PSC can be found at Quorum Business Park, Benton Lane, NE12 8EX Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (16 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, January 2024 \| accounts	Free Download (39 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: The Edwardian Building Clarnico Lane London E15 2HG. Previous address: 4th Floor 6 Bevis Marks London EC3A 7BA England filed on: 4th, January 2024 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: The Edwardian Building Clarnico Lane London E15 2HG. Previous address: The Edwardian Building Clarnico Lane London E15 2HG United Kingdom filed on: 4th, January 2024 \| address	Free Download (1 page)
AD01	Address change date: 3rd January 2024. New Address: 4th Floor, the Peak 5 Wilton Road London SW1V 1AN. Previous address: First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England filed on: 3rd, January 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, June 2023 \| accounts	Free Download (38 pages)
AD01	Address change date: 11th October 2022. New Address: First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU. Previous address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX filed on: 11th, October 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (41 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 4th Floor 6 Bevis Marks London EC3A 7BA. Previous address: 4th Floor, 6 Bevis Marks London EC3A 7AF United Kingdom filed on: 30th, October 2021 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 4th Floor, 6 Bevis Marks London EC3A 7AF. Previous address: Level 19 25 Canada Square London E14 5LQ England filed on: 5th, October 2021 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Level 19 25 Canada Square London E14 5LQ at an unknown date filed on: 4th, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (34 pages)
CERTNM	Company name changed cofely east london energy LIMITEDcertificate issued on 29/02/16 filed on: 29th, February 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, February 2016 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, February 2016 \| accounts	Free Download (26 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Level 19 25 Canada Square London E14 5LQ at an unknown date filed on: 5th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th August 2015: 28000000.00 GBP capital
AD01	Address change date: 5th May 2015. New Address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX. Previous address: Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA filed on: 5th, May 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, February 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10th April 2014 filed on: 10th, April 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, April 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th July 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, March 2013 \| accounts	Free Download (21 pages)
MISC	Section 519 filed on: 6th, September 2012 \| miscellaneous	Free Download (2 pages)
AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 13th July 2012 filed on: 13th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th July 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (10 pages)
AD01	Registered office address changed from C/O Kate Cummins Sheffield Airport Business Park Europa Link Sheffield S9 1XU United Kingdom on 12th January 2011 filed on: 12th, January 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from Sheffield Airport Business Park Europa Link Sheffield Yorkshire S9 1XU on 12th July 2010 filed on: 12th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th July 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd December 2009: 26000000.00 GBP filed on: 10th, May 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 28th October 2009: 26000000.00 GBP filed on: 8th, December 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 19th, June 2009 \| accounts	Free Download (17 pages)
CERTNM	Company name changed elyo east london energy LTDcertificate issued on 27/03/09 filed on: 26th, March 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of varying share rights or name, Resolution filed on: 28th, December 2008 \| resolution	Free Download (9 pages)
123	Nc inc already adjusted 17/12/08 filed on: 28th, December 2008 \| capital	Free Download (1 page)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2008 \| resolution	Free Download (3 pages)
123	Gbp nc 1000000/30000000/04/08 filed on: 20th, May 2008 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, July 2007 \| incorporation	Free Download (9 pages)

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