OpenCompanies

East London Energy Limited

Company number
06307742
Status
Active
Type
Ltd
Incorporated
10 Jul 2007
Nature of business
Production of electricity
Trade of electricity
Steam and air conditioning supply
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

5 Clarnico Lane
London
E15 2HG

Previous names

  • Elyo East London Energy Ltd (until 27 Mar 2009)
  • Cofeley East London Energy Limited (until 3 Apr 2009)
  • Cofely East London Energy Limited (until 29 Feb 2016)

Officers

NameRoleAppointedResigned
POKORNY, Branko Director 19 Oct 2007 27 Jun 2008
TALBOT, Peter John Campbell Director 24 Sep 2009 12 Feb 2010
GRANT, Stephen Wallace Director 24 Sep 2009 13 Oct 2010
WHITTY, John Lawrence, Right Honourable Lord Director 19 Oct 2007 24 Jan 2011
TOLOT, Jerome Marie Georges Director 19 Oct 2007 23 Feb 2011
DERRY, Richard Ironmonger Director 13 Oct 2010 22 Sep 2011
RAWSON, Paul Edwin Secretary 10 Jul 2007 15 Nov 2011
COLEMAN, John Michael Director 27 Jun 2008 24 Nov 2011
HYDE-SMITH, Brent Richard Director 22 Sep 2011 18 Jul 2013
RAWSON, Paul Edwin Director 10 Jul 2007 18 Jul 2013
BOOTH, Michael Andrew Secretary 15 Nov 2011 31 Mar 2014
BOOTH, Michael Andrew Director 24 Nov 2010 31 Mar 2014
WOODWARD, Simon Mark Director 24 Nov 2010 30 Jun 2014
WATTS, Benjamin Director 18 Jul 2013 9 Sep 2014
THOMAS, Luke Martyn Director 18 Jul 2013 16 Dec 2014
LAIDLAW, Paul Director 18 Jul 2013 16 Dec 2014
HALE, Colin Stephen Director 13 Oct 2010 16 Dec 2014
TUDOR, Simone Secretary 31 Mar 2014 5 Jan 2015
BLUMBERGER, Richard John Director 16 Dec 2014 31 Jan 2016
RAWSON, Paul Edwin Director 16 Dec 2014 9 Jan 2018
SHERIDAN, David Anthony Director 1 Jan 2018 30 Sep 2018
PETRIE, Wilfrid John Director 10 Jul 2007 1 May 2019
PINNELL, Simon David Director 1 Jan 2016 31 Mar 2020
LOVETT, Nicola Elizabeth Anne Director 1 May 2019 30 Sep 2021
HART, Andrew David Director 1 Jan 2018 30 Nov 2021
GREGORY, Sarah Jane Director 31 Jan 2022 4 Feb 2022
HOCKMAN, Samuel Director 24 Jun 2019 28 Feb 2022
GREGORY, Sarah Secretary 1 May 2015 15 Jul 2022
POLLINS, Andrew Martin Director 1 Apr 2020 31 Jan 2023
GALLACHER, Mark Director 1 Feb 2023 31 Dec 2023
MOENS, Pieter Marie Gustaaf Secretary 16 Jul 2022 31 Dec 2023
GRAHAM, James Peter Hamilton Director 1 Mar 2022 31 Dec 2023
LOISEAU, Jean-Philippe Marc Vincent Director 27 Sep 2021 31 Dec 2023
KYRIACOS, David William Director 31 Dec 2023 21 Nov 2024
CHIODINI, James Peter Secretary 31 Dec 2023 14 Feb 2025
BURRELL, Richard Director 31 Dec 2023 2 May 2025
HARDMAN, Steven Director 20 May 2025 20 Oct 2025
CHRISTIAN, Emma Secretary 20 May 2025 10 Jun 2026
ALI, Yasmin Secretary 26 Aug 2026
O'NEIL, Paul Director 12 Nov 2025
ROGER-LUND, Suzanne Director 20 May 2025
RAYMOND, Mark Charles Director 31 Dec 2023

Control

NameNature of controlNotifiedCeased
Engie Uk Holding (Services) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Feb 2021
Equans Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2021 31 Dec 2023
Bring Energy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

East London Energy Limited → Bring Energy Group Limited → Bring Energy Holdings Limited → Bellero Midco Ltd

Directors’ other companies

Companies at the same address

Data