Introduction
Watch Company
E
EAST CLAYDON ENERGY LIMITED
EAST CLAYDON ENERGY LIMITED is an active company incorporated on 7 February 2024 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. EAST CLAYDON ENERGY LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15473163
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 7 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
19th Floor 22 Bishopsgate London, EC2N 4BQ,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KAFIDIYA-OKE, Folasade, Mrs.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 07 Feb 2024
KAFIDIYA-OKE, Folasade, Mrs.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
07 Feb 2024
Active
MARDON, Richard, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
Appointed 07 Feb 2024
MARDON, Richard, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
07 Feb 2024
Active
O'DONOVAN, Kevin, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
Appointed 07 Feb 2024
O'DONOVAN, Kevin, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
07 Feb 2024
Active
ROBERTSON, Iain, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
Appointed 07 Feb 2024
ROBERTSON, Iain, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
07 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Statkraft Uk Ltd
Ceased22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2024
Ceased 07 Feb 2024
Statkraft Uk Ltd
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2024
Ceased 07 Feb 2024
Ceased
Statkraft Uk Ltd
Active22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2024
Statkraft Uk Ltd
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
15 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2024