INDUSTRIAL EFFICIENCY II LIMITED
Overview
| Company Name | INDUSTRIAL EFFICIENCY II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09060396 |
| 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 INDUSTRIAL EFFICIENCY II LIMITED?
- Electrical installation (43210) / Construction
Where is INDUSTRIAL EFFICIENCY II LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL EFFICIENCY II LIMITED?
| 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 INDUSTRIAL EFFICIENCY II LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for INDUSTRIAL EFFICIENCY II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr Oliver James Bates as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Mettyear as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew James Smith as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James Mettyear as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Gary Fraser on Jul 07, 2014 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Termination of appointment of Foresight Fund Managers Limited as a secretary on Nov 06, 2017 | 1 pages | TM02 | ||
Who are the officers of INDUSTRIAL EFFICIENCY II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Oliver James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 290754340001 | |||||||||
| FRASER, Gary | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 141559180005 | |||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | The Shard 32 London Bridge SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 99414410003 | ||||||||||
| METTYEAR, Nicholas James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 269109350001 | |||||||||
| SMITH, Matthew James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 155625200002 |
Who are the persons with significant control of INDUSTRIAL EFFICIENCY II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Averon Park Limited | Apr 06, 2016 | London Bridge Street The Shard SE1 9SG London 32 England | 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