LON ENERGY 4 CONNECTION LIMITED

Company Documents

DateDescription
17/10/2517 October 2025 NewTermination of appointment of Kelvin Matthew Ewald as a director on 2025-08-22

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17/10/2517 October 2025 NewNotification of Lon Energy 4 Limited as a person with significant control on 2025-08-22

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17/10/2517 October 2025 NewCessation of Enso Green Holdings Limited as a person with significant control on 2025-08-22

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17/10/2517 October 2025 NewRegistered office address changed from 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ United Kingdom to 63 Bermondsey Street London SE1 3XF on 2025-10-17

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17/10/2517 October 2025 NewTermination of appointment of Bleddyn William Vaughan Rees as a director on 2025-08-22

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17/10/2517 October 2025 NewAppointment of Mr Nicholas John Aldridge as a director on 2025-08-22

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17/10/2517 October 2025 NewAppointment of Mr Sam Alexander John Matthew as a director on 2025-08-22

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17/10/2517 October 2025 NewCertificate of change of name

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26/08/2526 August 2025 Registration of charge 133289130001, created on 2025-08-22

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28/04/2528 April 2025 Director's details changed for Kelvin Matthew Ewald on 2025-01-10

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14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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12/11/2412 November 2024 Full accounts made up to 2024-03-31

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24/09/2424 September 2024 Change of details for Enso Green Holdings Limited as a person with significant control on 2024-09-16

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22/05/2422 May 2024 Termination of appointment of Andrew Gordon King as a director on 2024-05-20

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12/04/2412 April 2024 Confirmation statement made on 2024-04-11 with no updates

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05/12/235 December 2023 Termination of appointment of Martina Flanagan as a director on 2023-11-30

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05/12/235 December 2023 Appointment of Kelvin Matthew Ewald as a director on 2023-11-30

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16/11/2316 November 2023 Full accounts made up to 2023-03-31

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12/07/2312 July 2023 Termination of appointment of Helen Louise Everitt as a secretary on 2023-07-06

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with no updates

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13/03/2313 March 2023 Full accounts made up to 2022-03-31

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01/03/231 March 2023 Director's details changed for Martina Flanagan on 2023-01-07

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25/04/2225 April 2022 Confirmation statement made on 2022-04-11 with updates

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26/11/2126 November 2021 Termination of appointment of Nikolaj Harbo as a director on 2021-11-14

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12/04/2112 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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