IEA ENVIRONMENTAL PROJECTS LIMITED

Overview

Company Name	IEA ENVIRONMENTAL PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02168685
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1987

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 ENVIRONMENTAL PROJECTS LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is IEA ENVIRONMENTAL PROJECTS LIMITED located?

Registered Office Address	Pure Offices Hatherley Lane GL51 6SH Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of IEA ENVIRONMENTAL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH MINING CONTRACTORS (1987) LIMITED	Sep 24, 1987	Sep 24, 1987

What are the latest accounts for IEA ENVIRONMENTAL PROJECTS 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 ENVIRONMENTAL PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for IEA ENVIRONMENTAL PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Director's details changed for Dr Andrew John Minchener on May 15, 2023	2 pages	CH01

Feb 08, 2023	Director's details changed for Dr Andrew John Minchener on Jun 01, 2021	2 pages	CH01

Feb 08, 2023	Director's details changed for Dr Andrew John Minchener on Jun 01, 2021	2 pages	CH01

Dec 10, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Appointment of Mr Timothy Edward Dixon as a director on Jun 01, 2021	2 pages	AP01

Jun 18, 2021	Termination of appointment of John Joseph Gale as a director on May 31, 2021	1 pages	TM01

Jun 18, 2021	Termination of appointment of Patricia Lilian Watkins as a secretary on Apr 13, 2021	1 pages	TM02

Jun 18, 2021	Appointment of Miss Marinel Kristine Jocson as a secretary on Jun 01, 2021	2 pages	AP03

Jan 28, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Sep 15, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Nov 02, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

Sep 05, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Appointment of Mrs Patricia Lilian Watkins as a secretary	2 pages	AP03

Sep 05, 2017	Registered office address changed from , Ieaghg, Pure Offices Cheltenham Office Park, Hatherley Lane, Cheltenham, GL51 6SH, England to Pure Offices Hatherley Lane Cheltenham GL51 6SH on Sep 05, 2017	1 pages	AD01

View All Filings

Who are the officers of IEA ENVIRONMENTAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOCSON, Marinel Kristine Hatherley Lane GL51 6SH Cheltenham Pure Offices England	Jun 01, 2021		Secretary	Hatherley Lane GL51 6SH Cheltenham Pure Offices England					284402650001
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
DIXON, Timothy Edward Hatherley Lane GL51 6SH Cheltenham Pure Offices England	Jun 01, 2021		Director	Hatherley Lane GL51 6SH Cheltenham Pure Offices England	England	British	1962-11	Scientist	284408690001
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	Managing Director	72960300013
MINCHENER, Andrew John, Dr Gloucester Business Park GL3 4AD Gloucester Epsilon House The Square England	May 21, 2014		Director	Gloucester Business Park GL3 4AD Gloucester Epsilon House The Square England	England	British	1953-8	General Manager	188021550001
ADAMS, Deborah Mary Bathurst Cheltenham Office Park Hatherley Lane GL51 6SH Cheltenham Ieaghg, Pure Offices England	Feb 27, 2015	Jan 19, 2017	Secretary	Cheltenham Office Park Hatherley Lane GL51 6SH Cheltenham Ieaghg, Pure Offices England					195434950001
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire	Dec 31, 1995	Feb 01, 1999	Secretary	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British		Company Secretary	17810700001
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					170088420001
NATHAN, Colin Frederick 96 Reigate Road Ewell KT17 3DZ Epsom Surrey	Jul 02, 2001	Aug 31, 2012	Secretary	96 Reigate Road Ewell KT17 3DZ Epsom Surrey		British			77789720001
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey		Dec 31, 1995	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British			27609500001
WATKINS, Patricia Lilian Hatherley Lane GL51 6SH Cheltenham Pure Offices England	Jan 19, 2017	Apr 13, 2021	Secretary	Hatherley Lane GL51 6SH Cheltenham Pure Offices England					222877940001
WATSON, Diane 2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire	Feb 01, 1999	Jul 02, 2001	Secretary	2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire		British			35170730003
BLACK, James Cameron 27 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire		Oct 30, 1992	Director	27 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire		British	1931-10	Chief Mining Engineer	7995850001
BRAY, David 2 Borrowdale Crescent North Anston S25 4JW Sheffield South Yorkshire		Apr 01, 1998	Director	2 Borrowdale Crescent North Anston S25 4JW Sheffield South Yorkshire		British	1944-10	Engineering Manager	10805030001
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire	Apr 01, 1998	Feb 01, 1999	Director	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British	1955-5	Finance Director	17810700001
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
DUNHAM, Richard Kenneth, Dr Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		Dec 31, 1995	Director	Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		British	1936-3	Deputy Managing Director	10805040001
DUNHAM, Richard Kenneth, Dr Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		Oct 31, 1992	Director	Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		British	1936-3	Deputy Managing Director	10805040001
GALE, John Joseph Cheltenham Office Park Hatherley Lane GL51 6SH Cheltenham Pure Offices Gloucestershire England	May 21, 2014	May 31, 2021	Director	Cheltenham Office Park Hatherley Lane GL51 6SH Cheltenham Pure Offices Gloucestershire England	England	British	1956-6	General Manager	188020260001
HANCOCK, Graham 3 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire	Oct 30, 1992	Dec 31, 1995	Director	3 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire	United Kingdom	British	1949-6	Finance Director	8009160001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Feb 01, 1999	Jun 30, 2004	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	Group Finance Director	62552110002
KEEBLE, Stewart 48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire		Dec 31, 1995	Director	48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire		British	1950-5	Company Director	8009170001
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		Dec 16, 2004	Director	10 Balfour Place SW15 6XR Putney London		British	1943-9	Managing Director	72960300005
TOPPER, John Michael 16 Carisbrooke Drive GL52 6YA Cheltenham Gloucestershire	Jul 02, 2001	May 21, 2014	Director	16 Carisbrooke Drive GL52 6YA Cheltenham Gloucestershire	Gb	British	1945-10	Managing Director	75626050001
WOULDHAM, Michael William 6 Hall End GU22 0LH Woking Surrey		May 31, 1994	Director	6 Hall End GU22 0LH Woking Surrey		British	1948-6	Building Manager	50063910001
YATES, Robert Clifford 28 Slayleigh Avenue Fulwood S10 3RB Sheffield South Yorkshire		Apr 01, 1998	Director	28 Slayleigh Avenue Fulwood S10 3RB Sheffield South Yorkshire		British	1952-6	Financial Director	27608470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IEA ENVIRONMENTAL PROJECTS 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

England

Legal Form	Limited By Shares
Country Registered	Uk (England And Wales)
Legal Authority	Uk (England And Wales)
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.

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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