Menna Overview
Here’s a quick overview of INGKA ENERGY SERVICES UK LIMITED 👀 — a London based business that started in 2001.
INGKA ENERGY SERVICES UK LIMITED
- Company statusactive
- Company No04270452
- Age24 years 11 months Incorporated 15 August 2001
- Officers3
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
INGKA ENERGY SERVICES UK LIMITED is an active company incorporated on 15 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Sail Address Company With New Address
1 Year Ago on 01 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
5 Years Ago on 29 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 15 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 01 Sept 2013 | |
| JELKEBY, Peter | director | Mar 1963 | 09 Apr 2019 |
| MOUROUZIDES, Constantinos | director | May 1974 | 15 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ikea Limited | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JELKEBY, Peter, MOUROUZIDES, Constantinos, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, NILSSON, Goran Nils, OUELLETTE, Jean Louis, SCHULER, Hans Michael, SHAH, Sajal are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos, CESPEDES, Javier Quinones, DRAKEFORD, Gillian, DUFFY, Ian, HANSSON, Kenth Martin, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, NIELSEN, Peter Hogsted, NILSSON, Goran Nils, RODGERS, Claire Sophie Kendall, SHAH, Sajal are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos, CESPEDES, Javier Quinones, DRAKEFORD, Gillian, DUFFY, Ian, HANSSON, Kenth Martin, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, NIELSEN, Peter Hogsted, NILSSON, Goran Nils, OUELLETTE, Jean Louis, RODGERS, Claire Sophie Kendall, SCHULER, Hans Michael, SHAH, Sajal, THORDSON, Christer are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos, CESPEDES, Javier Quinones, DRAKEFORD, Gillian, DUFFY, Ian, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, RODGERS, Claire Sophie Kendall, SHAH, Sajal are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos are mutual persons.
MOUROUZIDES, Constantinos are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of INGKA ENERGY SERVICES UK LIMITED 👀 — a London based business that started in 2001.