I.C.E.L. POWER SYSTEMS LIMITED
Overview
| Company Name | I.C.E.L. POWER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03928381 |
| 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 I.C.E.L. POWER SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is I.C.E.L. POWER SYSTEMS LIMITED located?
| Registered Office Address | Becket House 1 Lambeth Palace Road SE1 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.C.E.L. POWER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I.C.E.L. POWER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for I.C.E.L. POWER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Michael Peeke as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Jean Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Rachel Clare Gwilliam as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Jean-Luc Luc Midena on Dec 20, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean-Luc Midena on Sep 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Jean Luc Midena as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Appointment of Mr Brian Clayton as a secretary on Dec 20, 2018 | 2 pages | AP03 | ||
Termination of appointment of Xavier Alexander Plumley as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Xavier Alexander Plumley as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of I.C.E.L. POWER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIAM, Rachel Clare | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 287258930001 | |||||||
| CARR, David John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | Director | 88508210001 | ||||
| PEEKE, Edward Michael | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | Director | 305256320001 | ||||
| CARR, David John | Secretary | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | British | Businessman | 88508210001 | |||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253656800001 | |||||||
| MACE, John | Secretary | 8 Aldington Road Bearsted ME14 4AN Maidstone Kent | British | Engineer | 4309600001 | |||||
| NEL, Lourie | Secretary | 35 Wood Street PO21 2PJ Bognor Regis West Sussex | British | Businessman | 95820210001 | |||||
| PLUMLEY, Xavier Alexander | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | British | 51554040002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BODIN, Bruno Albert | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | France | French | Businessman | 62676630011 | ||||
| CADMAN, Paul Andrew | Director | Fairford Close RH16 3EF Haywards Heath 6 West Sussex | United Kingdom | British | Director | 132060770001 | ||||
| CARR, David John | Director | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | United Kingdom | British | Businessman | 88508210001 | ||||
| DAY, Anthony Walter | Director | Vara House 39 Poplar Road Wittersham TN30 7NT Tenterden Kent | British | Engineer | 32051970005 | |||||
| GARDINER, Alan Edward | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | England | British | Engineer | 114689830001 | ||||
| HOLLIDAY, Simon Roger | Director | 2 Flowerdale Manor Road TN16 2NT Tatsfield Kent | British | Businessman | 95250510001 | |||||
| MACE, John | Director | 8 Aldington Road Bearsted ME14 4AN Maidstone Kent | England | British | Engineer | 4309600001 | ||||
| MALAN, Patrick | Director | Manchuria Road SW11 6AE London 74 | French | Business Man | 132060820001 | |||||
| MCDONALD, Stephen Howard | Director | 20 Giffard Lane GU51 1LA Fleet Hampshire | United Kingdom | British | Director | 118234260002 | ||||
| MIDENA, Jean Luc | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | Director | 250024180012 | ||||
| OSBORNE, Daniel Leslie | Director | 6 Adam Close Coxheath ME17 4QU Maidstone Kent | British | Director | 68790900001 | |||||
| PLUMLEY, Xavier Alexander | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | Director | 51554040002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of I.C.E.L. POWER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icel Group Ltd | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House | No | ||||||||||
| |||||||||||||
Natures of Control
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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