East London Energy started in year 2007 as Private Limited Company with registration number 06307742. The East London Energy company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at First Floor, Neon Q10 Quorum Business Park. Postal code: NE12 8BU. Since 29th February 2016 East London Energy Limited is no longer carrying the name Cofely East London Energy.
At the moment there are 3 directors in the the firm, namely David K., Mark R. and Richard B.. In addition one secretary - James C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | First Floor, Neon Q10 Quorum Business Park |
| Office Address2 | Benton Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8BU |
| Country of origin | United Kingdom |
| Registration Number | 06307742 |
| Date of Incorporation | Tue, 10th Jul 2007 |
| Industry | Steam and air conditioning supply |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Secretary
Appointed: 31 December 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Burnie Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Equans Holding Uk Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Engie Uk Holding (Services) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Burnie Bidco Limited
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 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Equans Holding Uk Limited
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 |
| Notified on | 25 February 2021 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Engie Uk Holding (Services) Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares |
| Cofely East London Energy | February 29, 2016 |
| Elyo East London Energy | March 27, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 25th, February 2024 |
incorporation | Free Download (16 pages) |
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