ENERGY INDUSTRIES COUNCIL
Overview
| Company Name | ENERGY INDUSTRIES COUNCIL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00493459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY INDUSTRIES COUNCIL?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ENERGY INDUSTRIES COUNCIL located?
| Registered Office Address | 89 Albert Embankment SE1 7TP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY INDUSTRIES COUNCIL?
| Company Name | From | Until |
|---|---|---|
| C B M P E | Mar 30, 1951 | Mar 30, 1951 |
What are the latest accounts for ENERGY INDUSTRIES COUNCIL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENERGY INDUSTRIES COUNCIL?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ENERGY INDUSTRIES COUNCIL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shamila Neelakandan as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Gregory as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Jane Kilbride as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alexander Phipps as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahmed Alaa as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Mr Ahmed Alaa as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jasmina Tuncheva as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Prappas as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Joyce Ledgard as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Macbrayne Clark as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Ms Miranda Hochberg as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shamila Neelakandan as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luis Felipe Westphalen Kessler as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ann Johnson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dawn Ariane Robertson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Timothy Edward Killen as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oliver Hugh Saville as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ENERGY INDUSTRIES COUNCIL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLOY, Ian | Secretary | Albert Embankment SE1 7TP London 89 England | 165259130001 | |||||||
| AL QUBAISI, Khalid | Director | Albert Embankment SE1 7TP London 89 | United Arab Emirates | Emirati | 274486940001 | |||||
| ANTONOVIC, Sandra | Director | Albert Embankment SE1 7TP London 89 | England | Croatian | 274879980001 | |||||
| ASTON, Andy | Director | Albert Embankment SE1 7TP London 89 | England | British | 274487130001 | |||||
| BENNION, Andrew David | Director | Albert Embankment SE1 7TP London 89 | England | British | 232273900001 | |||||
| BROADLEY, Stuart Richard | Director | Albert Embankment SE1 7TP London 89 | Scotland | British | 96818620001 | |||||
| CAULLIEZ-LOUIS, Audrey Marion Mauricette Joseph | Director | Albert Embankment SE1 7TP London 89 | France | French | 274448830002 | |||||
| CUNIAH, Andrew | Director | Albert Embankment SE1 7TP London 89 | England | British | 233168080001 | |||||
| GOLDING, Neil David | Director | Albert Embankment SE1 7TP London 89 | England | British | 297189500001 | |||||
| GREGORY, Gareth | Director | Albert Embankment SE1 7TP London 89 | Wales | British | 336270630001 | |||||
| HOCHBERG, Miranda | Director | Albert Embankment SE1 7TP London 89 | Germany | American | 321145650001 | |||||
| JOHNSON, Ann | Director | Albert Embankment SE1 7TP London 89 | Scotland | British | 211893340001 | |||||
| KESSLER, Luis Felipe Westphalen | Director | Albert Embankment SE1 7TP London 89 | France | Brazilian | 321145290001 | |||||
| KILBRIDE, Helen Jane | Director | Albert Embankment SE1 7TP London 89 | England | British,South African | 336270400001 | |||||
| LAYFIELD, Martin Dean | Director | Albert Embankment SE1 7TP London 89 | United Kingdom | British | 265203770001 | |||||
| LE GUEN DANG, Thuy-Tien | Director | Albert Embankment SE1 7TP London 89 | Scotland | British | 297261630001 | |||||
| MOLLOY, Ian Robert | Director | Albert Embankment SE1 7TP London 89 | England | British | 49745270001 | |||||
| MORAIS, Manisha, Dr | Director | Albert Embankment SE1 7TP London 89 | England | British | 274487250003 | |||||
| PHIPPS, James Alexander | Director | Albert Embankment SE1 7TP London 89 | England | British | 281351070001 | |||||
| PRAPPAS, James | Director | Albert Embankment SE1 7TP London 89 | United States | American | 330215030001 | |||||
| ROBERTSON, Dawn Ariane | Director | Albert Embankment SE1 7TP London 89 | Scotland | British | 321144730001 | |||||
| TUNCHEVA, Jasmina | Director | Albert Embankment SE1 7TP London 89 | England | British | 330215300001 | |||||
| LEITCH, Ian Godfrey | Secretary | 5 Cedar Close Alveley WV15 6JY Bridgnorth Shropshire | British | 81790220001 | ||||||
| SOMERVILLE-JONES, Owen David, Commander | Secretary | Flat 9 Normandie Court 56-62 Croxted Road SE21 8NP London | British | 65858130001 | ||||||
| SOMERVILLE-JONES, Owen David, Commander | Secretary | Flat 9 Normandie Court 56-62 Croxted Road SE21 8NP London | British | 65858130001 | ||||||
| SOUTHORN, Antony Lister | Secretary | 24 Winston Avenue CO3 4NQ Colchester Essex | British | 32075390001 | ||||||
| YAGHMOURIAN, Paul | Secretary | Albert Embankment SE1 7TP London 89 England | British | 127761750001 | ||||||
| AGER, Elizabeth Marion | Director | Albert Embankment SE1 7TP London 89 England | United Kingdom | British | 58036890003 | |||||
| ALAA, Ahmed | Director | Albert Embankment SE1 7TP London 89 | United Arab Emirates | Egyptian | 330215510001 | |||||
| ARMITAGE, David William Kenyon | Director | Nellacre Stock Stile Lane High Birstwith HG3 2JE Harrogate North Yorkshire | British | 47008370001 | ||||||
| ATKINS, Eric George | Director | 2 Estcots Drive RH19 3DA East Grinstead West Sussex | British | 41918710001 | ||||||
| BAKER, John Arthur | Director | 11 Overslade Manor Drive CV22 6EB Rugby Warwickshire | British | 20511090001 | ||||||
| BARRON, Paul Stuart | Director | 2 Squires Place Nettleham LN2 2WH Lincoln Lincolnshire | United Kingdom | British | 98595210001 | |||||
| BARRY, Stuart John | Director | Albert Embankment SE1 7TP London 89 England | United Kingdom | British | 28543090001 | |||||
| BATES, Lewis Graham | Director | 2 Briants Piece Hermitage RG16 9SX Newbury Berkshire | British | 41918740001 |
What are the latest statements on persons with significant control for ENERGY INDUSTRIES COUNCIL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0