London Road Energy Centre Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedRoof Uk Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-02 · No cessation recorded
Source record 112630689Show 5 ceased records
Atrato Onsite Energy Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-24 · Ceased 2025-04-02
Source record 114985684Shares: over 25%, up to 50%
Notified 2021-09-28 · Ceased 2022-12-22
Source record 118246671Heliofidem Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-16 · Ceased 2023-03-24
Source record 114194407Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-22 · Ceased 2021-09-28
Source record 110480600SM
Dr Stephen William MahonIndividual
Shares: over 75%, up to 100%
Notified 2019-05-21 · Ceased 2019-05-21
Source record 113475066People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpHanway Advisory LimitedCurrent secretary
Appointed 2024-04-02 · 2 yrs
Show 10 historical appointments
BO
Bhavna OdedraResigned director
Resigned 2025-06-02 · Director
BP
Brett PieterseResigned director
Resigned 2024-11-07 · Director
NM
Natalie MarkhamResigned director
Resigned 2023-03-24 · 1 yr · Cfo
LT
Lara TownsendResigned director
Resigned 2023-03-24 · 1 yr · Coo
SN
Steven David NobleResigned director
Resigned 2023-03-24 · 1 yr · Investment Management
MH
Michael HughesResigned director
Resigned 2021-09-29 · 1 yr · Director
BY
Ben YangResigned director
Resigned 2021-07-16 · 1 yr · Director
AN
Andrew NewmanResigned director
Resigned 2020-12-16 · Director
SM
Stephen MahonResigned director
Resigned 2019-05-21 · 1 yr · Director
GT
Gary ToomeyResigned director
Resigned 2019-05-21 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active