Introduction
Watch Company
L
LON ENERGY 4 CONNECTION LIMITED
LON ENERGY 4 CONNECTION LIMITED is an active company incorporated on 12 April 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LON ENERGY 4 CONNECTION LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13328913
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
ENSO GREEN HOLDINGS Z LIMITED
From: 12 April 2021To: 17 October 2025
Address
63 Bermondsey Street London, SE1 3XF,
Previous Addresses
17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ United Kingdom
From: 16 September 2024To: 17 October 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 12 April 2021To: 16 September 2024
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Nicholas John
ActiveBermondsey Street, LondonSE1 3XF
Born June 1978
Director
Appointed 22 Aug 2025
ALDRIDGE, Nicholas John
Bermondsey Street, LondonSE1 3XF
Born June 1978
Director
22 Aug 2025
Active
MATTHEW, Sam Alexander John
ActiveBermondsey Street, LondonSE1 3XF
Born October 1993
Director
Appointed 22 Aug 2025
MATTHEW, Sam Alexander John
Bermondsey Street, LondonSE1 3XF
Born October 1993
Director
22 Aug 2025
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Apr 2021
Resigned 06 Jul 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
12 Apr 2021
Resigned 06 Jul 2023
Resigned
EWALD, Kelvin Matthew
ResignedBermondsey Street, LondonSE1 3XF
Born April 1990
Director
Appointed 30 Nov 2023
Resigned 22 Aug 2025
EWALD, Kelvin Matthew
Bermondsey Street, LondonSE1 3XF
Born April 1990
Director
30 Nov 2023
Resigned 22 Aug 2025
Resigned
FLANAGAN, Martina
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
Appointed 12 Apr 2021
Resigned 30 Nov 2023
FLANAGAN, Martina
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
12 Apr 2021
Resigned 30 Nov 2023
Resigned
HARBO, Nikolaj
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
Appointed 12 Apr 2021
Resigned 14 Nov 2021
HARBO, Nikolaj
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
12 Apr 2021
Resigned 14 Nov 2021
Resigned
KING, Andrew Gordon
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
Appointed 12 Apr 2021
Resigned 20 May 2024
KING, Andrew Gordon
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
12 Apr 2021
Resigned 20 May 2024
Resigned
REES, Bleddyn William Vaughan
ResignedBermondsey Street, LondonSE1 3XF
Born March 1985
Director
Appointed 20 May 2024
Resigned 22 Aug 2025
REES, Bleddyn William Vaughan
Bermondsey Street, LondonSE1 3XF
Born March 1985
Director
20 May 2024
Resigned 22 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lon Energy 4 Limited
ActiveBermondsey Street, LondonSE1 3XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2025
Lon Energy 4 Limited
Bermondsey Street, LondonSE1 3XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2025
Active
103-105 Bunhill Row, LondonEC1Y 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 22 Aug 2025
Enso Green Holdings Limited
103-105 Bunhill Row, LondonEC1Y 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 22 Aug 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2023
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021