IEA COAL RESEARCH LIMITED

Overview

Company Name	IEA COAL RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01233764
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IEA COAL RESEARCH LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IEA COAL RESEARCH LIMITED located?

Registered Office Address	Epsilon House The Square Gloucester Business Park GL3 4AD Gloucester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IEA COAL RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
NCB (IEA SERVICES) LIMITED	Nov 14, 1975	Nov 14, 1975

What are the latest accounts for IEA COAL RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IEA COAL RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for IEA COAL RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with updates	4 pages	CS01

Oct 18, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

May 08, 2024	Cessation of Rio Tinto International Holdings Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 08, 2024	Notification of Iea Environmental Projects Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

May 15, 2023	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on May 15, 2023	1 pages	AD01

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Dec 21, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Director's details changed for Mr John Brian Lott on Aug 16, 2016	2 pages	CH01

Jun 02, 2021	Registered office address changed from , Apsley House Third Floor, 176 Upper Richmond Road, London, SW15 2SH, England to 27 Old Gloucester Street London WC1N 3AX on Jun 02, 2021	1 pages	AD01

Jan 04, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Nov 06, 2017	Full accounts made up to Mar 31, 2017	17 pages	AA

Feb 20, 2017	Registered office address changed from , Park House 14 Northfields, London, SW18 1DD to 27 Old Gloucester Street London WC1N 3AX on Feb 20, 2017	1 pages	AD01

Dec 08, 2016	Confirmation statement made on Dec 07, 2016 with updates	5 pages	CS01

Nov 09, 2016	Full accounts made up to Mar 31, 2016	19 pages	AA

Jan 09, 2016	Full accounts made up to Mar 31, 2015	14 pages	AA

View All Filings

Who are the officers of IEA COAL RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Deborah Mary Bathurst The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House United Kingdom	Feb 27, 2015		Secretary	The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House United Kingdom					195432540001
DAVIES, Mark Howard, Dr Eastbourne Terrace W2 6LG London 2 England	Apr 10, 2013		Director	Eastbourne Terrace W2 6LG London 2 England	United Kingdom	Australian	1970-5	Risk Management	177967750001
LOTT, John Brian Lamont Road SW10 0HL London 2 England	Jan 01, 2005		Director	Lamont Road SW10 0HL London 2 England	England	British	1943-9	Director	72960300013
MINCHENER, Andrew John, Dr The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House United Kingdom	May 21, 2014		Director	The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House United Kingdom	England	British	1953-8	General Manager	188021550001
DAVIDSON, Robert Mcgillivray 14 Northfields SW18 1DD London Park House England	Jun 22, 2012	Feb 27, 2015	Secretary	14 Northfields SW18 1DD London Park House England					170087000001
NATHAN, Colin Frederick 96 Reigate Road Ewell KT17 3DZ Epsom Surrey		Aug 31, 2012	Secretary	96 Reigate Road Ewell KT17 3DZ Epsom Surrey		British			77789720001
AMBLER, Colin David Bleak House Farm Mattersey Thorpe DN10 5EF Doncaster South Yorkshire		Mar 24, 1995	Director	Bleak House Farm Mattersey Thorpe DN10 5EF Doncaster South Yorkshire	England	British	1947-12	Senior Staff Manager	30174720001
BROADBENT, Graham Agar Blacketts End Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Mar 21, 1994	Apr 30, 2001	Director	Blacketts End Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British	1938-5	Head Of Iea Coal Research	38608130002
DAVIDSON, Robert Mcgillivray 14 Northfields SW18 1DD London Park House England	May 21, 2014	Feb 27, 2015	Director	14 Northfields SW18 1DD London Park House England	England	British	1951-1	Company Secretary	188021800001
DORWARD KING, Elaine Jay, Dr 3 Cobham Court Chester Close SW1X 7BE London	Jan 01, 2005	Oct 01, 2007	Director	3 Cobham Court Chester Close SW1X 7BE London		Usa	1957-12	Scientist	103371250001
HINDMARSH, William Edward 1 Pontypool Close Oakwood DE21 2RD Derby Derbyshire	Feb 18, 1993	Mar 24, 1995	Director	1 Pontypool Close Oakwood DE21 2RD Derby Derbyshire	England	British	1939-8	Mining Engineer	156217230001
IZARD, John Clive 16 Modest Corner TN4 0LS Tunbridge Wells Kent		Mar 24, 1995	Director	16 Modest Corner TN4 0LS Tunbridge Wells Kent		British	1948-9	Accountant	42130550001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Jul 21, 1999	Jun 30, 2004	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	Finance Director	62552110002
LLOYD, Andrew Murray 10 Essex Road Surrey Hills 3127 Victoria Australia	Oct 01, 2007	Apr 10, 2013	Director	10 Essex Road Surrey Hills 3127 Victoria Australia	Australia	Australian	1956-9	Mining Executive	65494860002
LOTT, John Brian 10 Balfour Place SW15 6XR Putney London	Mar 24, 1995	Dec 16, 2004	Director	10 Balfour Place SW15 6XR Putney London		British	1943-9	Director	72960300005
MASSEY, Charles Trevor Vissitt Manor Hemsworth WF9 4PN Pontefract Yorkshire		Feb 17, 1993	Director	Vissitt Manor Hemsworth WF9 4PN Pontefract Yorkshire	United Kingdom	British	1934-5	Retired	32432530001
TOPPER, John Michael 16 Carisbrooke Drive GL52 6YA Cheltenham Gloucestershire	Apr 19, 2001	May 21, 2014	Director	16 Carisbrooke Drive GL52 6YA Cheltenham Gloucestershire	Gb	British	1945-10	Director	75626050001
TRUBSHAW, John David Farnsfield Outwood Lane Chipstead CR5 3NP Coulsdon Surrey		Oct 31, 1993	Director	Farnsfield Outwood Lane Chipstead CR5 3NP Coulsdon Surrey		British	1938-7	Managing Director	32432540001
WHITEHEAD, John Charles, Dr 78 Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire		Jan 07, 2001	Director	78 Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire		British	1946-1	Research Director	19165560001
YATES, Robert Clifford 30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire	Mar 24, 1995	Apr 01, 1998	Director	30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire		British	1952-6	Director	27608470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IEA COAL RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rio Tinto International Holdings Ltd

Apr 06, 2016

St. James's Square

SW1Y 4AD London

6 St. James's Square

England

Yes

Legal Form	Limited By Shares
Country Registered	Uk (England And Wales)
Legal Authority	Uk
Place Registered	Companies House
Registration Number	425864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Iea Environmental Projects Ltd

Apr 06, 2016

Hatherley Lane

GL51 6SH Cheltenham

Pure Offices

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	02168685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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