LONDONENERGY LTD

Company summary

Company number: 02732548
Status: ACTIVE
Incorporated / age: 20 July 199234 years
Registered office: Ecopark, Advent Way, Edmonton, London, N18 3AG
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ecopark, Advent Way, Edmonton, London, N18 3AG
Nature of business
Production of electricity
Treatment and disposal of non-hazardous waste
Recovery of sorted materials
Previous company names
LONDONWASTE LIMITED
NORTH LONDON WASTE DISPOSAL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARCE, Kathy-Ann ACTIVE	Secretary	01 Sep 2021				Ecopark, Advent Way, Edmonton, London, N18 3AG
CAPSTICK, Martin Harold ACTIVE	Director	20 Jan 2021		England	September 1965	Ecopark, Advent Way, Edmonton, London, N18 3AG
CHAMPION, Rowena Elizabeth ACTIVE	Director	28 Jul 2022		England	June 1962	Ecopark, Advent Way, Edmonton, London, N18 3AG
DESMOND, Martha Grace ACTIVE	Director	03 May 2023		England	June 1970	Ecopark, Advent Way, Edmonton, London, N18 3AG
KENDALL, James Edward ACTIVE	Director	27 Jul 2017		England	February 1971	Ecopark, Advent Way, Edmonton, London, N18 3AG
LLOYD, Donald James ACTIVE	Director	28 Apr 2016		England	October 1954	Ecopark, Advent Way, Edmonton, London, N18 3AG
LOAKES, Clyde William ACTIVE	Director	20 Jan 2021		England	March 1970	Ecopark, Advent Way, Edmonton, London, N18 3AG
MILLER, Craig Terence ACTIVE	Director	09 Dec 2024		United Kingdom	August 1974	Ecopark, Advent Way, Edmonton, London, N18 3AG
PRICE, Justin Barnes ACTIVE	Director	27 Jan 2022		England	February 1974	Ecopark, Advent Way, Edmonton, London, N18 3AG
RENNISON, Rebecca Louise, Councillor ACTIVE	Director	20 Jan 2021		England	November 1981	Ecopark, Advent Way, Edmonton, London, N18 3AG
ROTTGER, Ulla ACTIVE	Director	18 Jul 2019		Denmark	March 1954	Ecopark, Advent Way, Edmonton, London, N18 3AG
ZINKIN, Peter John Louis ACTIVE	Director	20 Jan 2021		England	July 1953	Ecopark, Advent Way, Edmonton, London, N18 3AG
AINLEY, Simon Walter RESIGNED	Secretary	09 Feb 2016	11 Apr 2016			Ecopark, Advent Way, Edmonton, London, N18 3AG
CZULOWSKI, Mary Bethan RESIGNED	Secretary	11 Apr 2016	01 Sep 2021			Ecopark, Advent Way, Edmonton, London, N18 3AG
HEY, John Stephen Paul RESIGNED	Secretary	25 Apr 2003	19 Nov 2004			8 Hopping Lane, London, N1 2NU
LEABOURN, Lyndon Andrew RESIGNED	Secretary	26 Oct 2001	25 Apr 2003			12a Rathgar Avenue, Ealing, London, W13 9LP
MCGEEHAN, Matthew RESIGNED	Secretary	19 Nov 2004	09 Feb 2016			Ecopark, Advent Way, Edmonton, London, N18 3AG
MEADOWS, Lyn Margaret RESIGNED	Secretary	20 Jul 1992	01 Apr 1993			42 Claverley Grove, Finchley, London, N3 2DH
SARGENT, David George RESIGNED	Secretary	01 Apr 1993	26 Oct 2001			Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1992	20 Jul 1992			26, Church Street, London, NW8 8EP
BARLOW, Andrew Richard RESIGNED	Director	01 Apr 1993	24 Jun 1999		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
BOAST, John Reginald, Mr. RESIGNED	Director	01 Oct 2008	31 Dec 2016	United Kingdom	April 1937	Ecopark, Advent Way, Edmonton, London, N18 3AG
BOAST, John Reginald, Mr. RESIGNED	Director	28 Jun 2006	25 Jun 2008	United Kingdom	April 1937	16 Elmscott Gardens, Winchmore Hill, London, N21 2BP
BROWN, Stephen Leonard RESIGNED	Director	17 Dec 1999	30 Nov 2004		June 1955	7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
CARNEAU, Pierre RESIGNED	Director	01 Apr 1993	28 Oct 1999	England	February 1952	239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
COBAN, Mete Serdar RESIGNED	Director	28 Jul 2022	22 Jul 2024	England	July 1992	Ecopark, Advent Way, Edmonton, London, N18 3AG
COHEN, Melvin RESIGNED	Director	10 Jul 2008	30 Sep 2008	England	May 1949	146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS
COHEN, Melvin RESIGNED	Director	28 Jun 2006	25 Jun 2008	England	May 1949	146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS
CUNNEEN, Patrick RESIGNED	Director	09 Jul 1997	01 Jul 1998		October 1946	8 Lackmore Road, Enfield, London, Middlesex, EN1 4TB
CZULOWSKI, Mary Bethan, Mrs. RESIGNED	Director	11 Apr 2016	01 Sep 2021	United Kingdom	December 1958	Ecopark, Advent Way, Edmonton, London, N18 3AG
DEWAR, Maureen RESIGNED	Director	01 Jul 1998	07 Jul 1999		December 1925	16 Sherringham Avenue, London, N17 6TR
DEWAR, Maureen RESIGNED	Director	23 Jun 1995	09 Jul 1997		December 1925	16 Sherringham Avenue, London, N17 6TR
DEWAR, Maureen RESIGNED	Director	28 Oct 1994	08 Dec 1994		December 1925	16 Sherringham Avenue, London, N17 6TR
DUNN, Michael Brian RESIGNED	Director	23 Sep 2010	30 Jun 2017	United Kingdom	April 1961	Ecopark, Advent Way, Edmonton, London, N18 3AG
ELLIOTT, Christopher James, Dr RESIGNED	Director	01 Oct 2008	30 Jun 2015	England	September 1952	Ecopark, Advent Way, Edmonton, London, N18 3AG
FORREST, Stephanie Louise RESIGNED	Director	28 Apr 2016	24 Jan 2019	England	November 1975	Ecopark, Advent Way, Edmonton, London, N18 3AG
GEORGESON, Raymond Lawrence RESIGNED	Director	01 Oct 2008	31 Jan 2021	England	August 1961	Ecopark, Advent Way, Edmonton, London, N18 3AG
GILLATT, Peter John RESIGNED	Director	25 Jul 2003	27 Oct 2006	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GOODFELLOW, Ian Frederick RESIGNED	Director	19 Jun 1998	31 May 2003	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
GROGAN, Nazneem RESIGNED	Director	27 Sep 2012	18 Apr 2017	United Kingdom	March 1976	Eco Park, Advent Way, Edmonton, London, N18 3AG, Uk
HAKATA, Mike RESIGNED	Director	30 Jul 2024	31 May 2026	England	March 1970	Ecopark, Advent Way, Edmonton, London, N18 3AG
HALEY, Brian RESIGNED	Director	20 Jul 2001	25 Jun 2008		February 1961	8 Atterbury Road, Harringay, London, N4 1SG
HJORT, Per-Anders RESIGNED	Director	25 Apr 2003	30 Sep 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
JONES, Thomas Martin RESIGNED	Director	01 Apr 1993	30 Nov 1994		September 1941	1 Churchill Avenue, Haverhill, Suffolk, CB9 0AA
LEBEL, Jean-Claude RESIGNED	Director	02 Jun 1993	19 Jun 1998		September 1938	7 Rue De Logelbach, 75017 Paris, France
MARSH, Brian Neville RESIGNED	Director	01 Apr 1993	30 Sep 1994	Great Britain	July 1938	47 Shoreditch House, Charles Square, London, N1 6HL
MATHAROO, Narinder Singh RESIGNED	Director	26 Jul 2002	28 Jul 2004	United Kingdom	February 1936	5 Brook Crescent, Chingford, London, E4 9EP
MCGEEHAN, Matthew RESIGNED	Director	28 Jan 2005	09 Feb 2016	England	October 1958	Ecopark, Advent Way, Edmonton, London, N18 3AG
MELLINGTON, Ellen Bridget RESIGNED	Director	03 Jan 2018	10 Nov 2018	United Kingdom	October 1980	Ecopark, Advent Way, Edmonton, London, N18 3AG
MURPHY, Christopher Michael RESIGNED	Director	07 Jul 1999	20 Jul 2001	Uk	April 1946	96 The Ridgeway, Enfield, Middlesex, EN2 8JQ
NICHOLLS, Leonard Victor RESIGNED	Director	15 Dec 1994	23 Jun 1995		October 1928	9 Orchard Mede, Winchmore Hill, London, N21 2DL
PALMER JONES, David Courtenay RESIGNED	Director	01 Oct 2008	21 Dec 2009		April 1963	Monbrook House, Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
PEARSON, John Michael RESIGNED	Director	13 Dec 1994	01 Jul 1998		December 1950	58 Century Road, Walthamstow, London, E17 6JB
PERRY, Ian Peter RESIGNED	Director	15 Dec 1994	26 Jul 2002	England	July 1948	35 Huntingdon Street, London, N1 1BP
ROBB, Colin, Councillor RESIGNED	Director	01 Jul 1998	26 Jul 2002		September 1931	7 Seymour Road, London, N9 0SE
ROBINSON, Roger Leon, Cllr RESIGNED	Director	26 Jul 2002	28 Jun 2006	Great Britain	August 1937	38 Brookfield Mansions, Highgate West Hill, London, N6 6AT
SARGENT, David George RESIGNED	Director	01 Apr 1993	31 Jul 2015	United Kingdom	April 1947	Ecopark, Advent Way, Edmonton, London, N18 3AG
SCANLON, John James RESIGNED	Director	27 Oct 2006	21 Dec 2009	England	November 1969	1, Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN
SEARBY, Robert Anthony RESIGNED	Director	23 Jun 2000	23 Mar 2001		September 1956	4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
SEXTON, Ian Anthony RESIGNED	Director	20 Apr 2001	21 Dec 2009	France	May 1956	35, Rue Flandres Dunkerque, Puygouzon, 81990, France
SHARPE, Anthony Peter, Mr. RESIGNED	Director	03 Aug 2015	30 Nov 2020	United Kingdom	December 1961	London Waste Ltd Ecopark, Advent Way, Edmonton, London, N18 3AG
SIZER, Eric George, Councillor RESIGNED	Director	10 Jul 2008	30 Sep 2008	England	March 1942	6 The Drive, Walthamstow, London, E17 3BW
SIZER, Eric George, Councillor RESIGNED	Director	28 Jul 2004	28 Jun 2006	England	March 1942	6 The Drive, Walthamstow, London, E17 3BW
SONGINI, Tania Louise RESIGNED	Director	19 Jun 2017	30 Sep 2022	England	March 1969	Ecopark, Advent Way, Edmonton, London, N18 3AG
TAYLOR, Ursula Susan RESIGNED	Director	20 Jan 2021	31 May 2022	England	July 1958	Ecopark, Advent Way, Edmonton, London, N18 3AG
THORNE, Simon John RESIGNED	Director	24 Jun 1999	20 Apr 2001	England	February 1967	Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
TRACEY, Julian RESIGNED	Director	20 Jul 1992	01 Apr 1993		September 1944	8 Thaynesfield, Potters Bar, Hertfordshire, EN6 5DD
WHEATLEY, Robert James RESIGNED	Director	23 Mar 2001	25 Apr 2003		August 1943	52 Eastworth Road, Chertsey, Surrey, KT16 8DP
WILKINSON, Douglas RESIGNED	Director	20 Jan 2021	04 Oct 2024	England	April 1965	Ecopark, Advent Way, Edmonton, London, N18 3AG
WILLIAMS, Ian RESIGNED	Director	20 Jan 2021	01 Jul 2026	England	April 1978	Ecopark, Advent Way, Edmonton, London, N18 3AG
WYNN, Paul David, Mr. RESIGNED	Director	26 Jan 2017	31 Jan 2021	United Kingdom	February 1954	Ecopark, Advent Way, Edmonton, London, N18 3AG
YOUNG, Nigel David RESIGNED	Director	07 Apr 1995	06 Sep 1999		June 1947	The Elms, Clubhouse Lane, Wedmore, Somerset, BS28 4JS

PEARCE, Kathy-Ann ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

CAPSTICK, Martin Harold ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: September 1965
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

CHAMPION, Rowena Elizabeth ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: June 1962
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

DESMOND, Martha Grace ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: England
Date of birth: June 1970
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

KENDALL, James Edward ACTIVE
Role: Director
Appointed on: 27 Jul 2017
Country of Residence: England
Date of birth: February 1971
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

LLOYD, Donald James ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: England
Date of birth: October 1954
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

LOAKES, Clyde William ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: March 1970
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

MILLER, Craig Terence ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

PRICE, Justin Barnes ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: England
Date of birth: February 1974
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

RENNISON, Rebecca Louise, Councillor ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: November 1981
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

ROTTGER, Ulla ACTIVE
Role: Director
Appointed on: 18 Jul 2019
Country of Residence: Denmark
Date of birth: March 1954
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

ZINKIN, Peter John Louis ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: July 1953
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

AINLEY, Simon Walter RESIGNED
Role: Secretary
Appointed on: 09 Feb 2016
Resigned on: 11 Apr 2016
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

CZULOWSKI, Mary Bethan RESIGNED
Role: Secretary
Appointed on: 11 Apr 2016
Resigned on: 01 Sep 2021
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

HEY, John Stephen Paul RESIGNED
Role: Secretary
Appointed on: 25 Apr 2003
Resigned on: 19 Nov 2004
Address: 8 Hopping Lane, London, N1 2NU

LEABOURN, Lyndon Andrew RESIGNED
Role: Secretary
Appointed on: 26 Oct 2001
Resigned on: 25 Apr 2003
Address: 12a Rathgar Avenue, Ealing, London, W13 9LP

MCGEEHAN, Matthew RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 09 Feb 2016
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

MEADOWS, Lyn Margaret RESIGNED
Role: Secretary
Appointed on: 20 Jul 1992
Resigned on: 01 Apr 1993
Address: 42 Claverley Grove, Finchley, London, N3 2DH

SARGENT, David George RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 26 Oct 2001
Address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1992
Resigned on: 20 Jul 1992
Address: 26, Church Street, London, NW8 8EP

BARLOW, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 24 Jun 1999
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

BOAST, John Reginald, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

BOAST, John Reginald, Mr. RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 16 Elmscott Gardens, Winchmore Hill, London, N21 2BP

BROWN, Stephen Leonard RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 30 Nov 2004
Date of birth: June 1955
Address: 7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU

CARNEAU, Pierre RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Oct 1999
Country of Residence: England
Date of birth: February 1952
Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

COBAN, Mete Serdar RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: July 1992
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

COHEN, Melvin RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: May 1949
Address: 146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS

COHEN, Melvin RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 25 Jun 2008
Country of Residence: England
Date of birth: May 1949
Address: 146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS

CUNNEEN, Patrick RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 01 Jul 1998
Date of birth: October 1946
Address: 8 Lackmore Road, Enfield, London, Middlesex, EN1 4TB

CZULOWSKI, Mary Bethan, Mrs. RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

DEWAR, Maureen RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 07 Jul 1999
Date of birth: December 1925
Address: 16 Sherringham Avenue, London, N17 6TR

DEWAR, Maureen RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 09 Jul 1997
Date of birth: December 1925
Address: 16 Sherringham Avenue, London, N17 6TR

DEWAR, Maureen RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 08 Dec 1994
Date of birth: December 1925
Address: 16 Sherringham Avenue, London, N17 6TR

DUNN, Michael Brian RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

ELLIOTT, Christopher James, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1952
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

FORREST, Stephanie Louise RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: November 1975
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

GEORGESON, Raymond Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: August 1961
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: April 1960
Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

GROGAN, Nazneem RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Eco Park, Advent Way, Edmonton, London, N18 3AG, Uk

HAKATA, Mike RESIGNED
Role: Director
Appointed on: 30 Jul 2024
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: March 1970
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

HALEY, Brian RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 25 Jun 2008
Date of birth: February 1961
Address: 8 Atterbury Road, Harringay, London, N4 1SG

HJORT, Per-Anders RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 30 Sep 2008
Date of birth: December 1958
Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

JONES, Thomas Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Nov 1994
Date of birth: September 1941
Address: 1 Churchill Avenue, Haverhill, Suffolk, CB9 0AA

LEBEL, Jean-Claude RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 19 Jun 1998
Date of birth: September 1938
Address: 7 Rue De Logelbach, 75017 Paris, France

MARSH, Brian Neville RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Sep 1994
Country of Residence: Great Britain
Date of birth: July 1938
Address: 47 Shoreditch House, Charles Square, London, N1 6HL

MATHAROO, Narinder Singh RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 28 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 5 Brook Crescent, Chingford, London, E4 9EP

MCGEEHAN, Matthew RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: October 1958
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

MELLINGTON, Ellen Bridget RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 10 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

MURPHY, Christopher Michael RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 20 Jul 2001
Country of Residence: Uk
Date of birth: April 1946
Address: 96 The Ridgeway, Enfield, Middlesex, EN2 8JQ

NICHOLLS, Leonard Victor RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 23 Jun 1995
Date of birth: October 1928
Address: 9 Orchard Mede, Winchmore Hill, London, N21 2DL

PALMER JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 21 Dec 2009
Date of birth: April 1963
Address: Monbrook House, Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL

PEARSON, John Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 01 Jul 1998
Date of birth: December 1950
Address: 58 Century Road, Walthamstow, London, E17 6JB

PERRY, Ian Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 26 Jul 2002
Country of Residence: England
Date of birth: July 1948
Address: 35 Huntingdon Street, London, N1 1BP

ROBB, Colin, Councillor RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 26 Jul 2002
Date of birth: September 1931
Address: 7 Seymour Road, London, N9 0SE

ROBINSON, Roger Leon, Cllr RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 28 Jun 2006
Country of Residence: Great Britain
Date of birth: August 1937
Address: 38 Brookfield Mansions, Highgate West Hill, London, N6 6AT

SARGENT, David George RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

SCANLON, John James RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: November 1969
Address: 1, Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 23 Mar 2001
Date of birth: September 1956
Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 21 Dec 2009
Country of Residence: France
Date of birth: May 1956
Address: 35, Rue Flandres Dunkerque, Puygouzon, 81990, France

SHARPE, Anthony Peter, Mr. RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: London Waste Ltd Ecopark, Advent Way, Edmonton, London, N18 3AG

SIZER, Eric George, Councillor RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: March 1942
Address: 6 The Drive, Walthamstow, London, E17 3BW

SIZER, Eric George, Councillor RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 28 Jun 2006
Country of Residence: England
Date of birth: March 1942
Address: 6 The Drive, Walthamstow, London, E17 3BW

SONGINI, Tania Louise RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1969
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

TAYLOR, Ursula Susan RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1958
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

THORNE, Simon John RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 20 Apr 2001
Country of Residence: England
Date of birth: February 1967
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

TRACEY, Julian RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 01 Apr 1993
Date of birth: September 1944
Address: 8 Thaynesfield, Potters Bar, Hertfordshire, EN6 5DD

WHEATLEY, Robert James RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 25 Apr 2003
Date of birth: August 1943
Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP

WILKINSON, Douglas RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: April 1965
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: April 1978
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

WYNN, Paul David, Mr. RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

YOUNG, Nigel David RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 06 Sep 1999
Date of birth: June 1947
Address: The Elms, Clubhouse Lane, Wedmore, Somerset, BS28 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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