LONDON ECOPARK LIMITED
LONDON ECOPARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04370610, and its current status with Companies House is active. The company was incorporated on 11 February 2002 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LONDON ECOPARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for LONDON ECOPARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LONDONENERGY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LONDONENERGY LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LONDON ECOPARK LIMITED are current appointments, filed with Companies House. James Kendall (appointed 2020-12-01), Donald Lloyd (appointed 2021-09-01) and Justin Price (appointed 2022-01-27) all serve as Director; Kathy-Ann Pearce (appointed 2021-09-01) serves as Company Secretary. The remaining 1 record shown (Mary Czulowski) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LONDON ECOPARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LONDON ECOPARK LIMITED sits 2 levels below its ultimate parent, North London Waste Authority, registered in United Kingdom. Immediately above LONDON ECOPARK LIMITED is LONDONENERGY LTD, holding 100% as filed in LONDON ECOPARK LIMITED's own shareholder record with Companies House. North London Waste Authority sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
North London Waste Authority
United Kingdom
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Frequently Asked Questions
Who owns LONDON ECOPARK LIMITED?
One shareholder is currently on record for LONDON ECOPARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDONENERGY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LONDON ECOPARK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LONDON ECOPARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LONDON ECOPARK LIMITED have on record?
1 shareholder is shown on record for LONDON ECOPARK LIMITED.
What is LONDON ECOPARK LIMITED's company registration number?
LONDON ECOPARK LIMITED's registration number is 04370610, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LONDON ECOPARK LIMITED still an active company?
LONDON ECOPARK LIMITED's status on Companies House is listed as active.
When was LONDON ECOPARK LIMITED incorporated?
LONDON ECOPARK LIMITED was incorporated on 11 February 2002, according to Companies House.
What is LONDON ECOPARK LIMITED's registered address?
The registered address on file for LONDON ECOPARK LIMITED is LONDON, United Kingdom.
What legal structure is LONDON ECOPARK LIMITED registered as?
LONDON ECOPARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LONDON ECOPARK LIMITED?
Four of the 5 officer records shown for LONDON ECOPARK LIMITED are current appointments, filed with Companies House. James Kendall (appointed 2020-12-01), Donald Lloyd (appointed 2021-09-01) and Justin Price (appointed 2022-01-27) all serve as Director; Kathy-Ann Pearce (appointed 2021-09-01) serves as Company Secretary. The remaining 1 record shown (Mary Czulowski) is a former appointment that has since been resigned. Management authority at LONDON ECOPARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LONDON ECOPARK LIMITED have a parent company or subsidiaries?
LONDON ECOPARK LIMITED sits 2 levels below its ultimate parent, North London Waste Authority, registered in United Kingdom.
Can Zavia monitor changes to LONDON ECOPARK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON ECOPARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LONDON ECOPARK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON ECOPARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.