ITPE LTD

Overview

Company Name	ITPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09245777
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2014

Summary

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

What is the purpose of ITPE LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is ITPE LTD located?

Registered Office Address	Brew House Jacob Street Tower Hill BS2 0EQ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ITPE LTD?

Previous Company Names
Company Name	From	Until
IT POWER CONSULTING LIMITED	Oct 02, 2014	Oct 02, 2014

What are the latest accounts for ITPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ITPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2025
Next Confirmation Statement Due	Jun 10, 2025
Next Confirmation Statement Made Up To	May 27, 2024
Overdue	No

What are the latest filings for ITPE LTD?

Filings
Date	Description	Document	Type
Mar 14, 2025	Director's details changed for Mr Bradley Garnet Andrews on Mar 12, 2025	2 pages	CH01

Dec 05, 2024	Termination of appointment of Alyn Rhys North as a director on Dec 02, 2024	1 pages	TM01

Dec 05, 2024	Termination of appointment of Jonathan Ian Clark as a director on Dec 02, 2024	1 pages	TM01

Dec 05, 2024	Termination of appointment of Andrew John Bright as a director on Dec 02, 2024	1 pages	TM01

Dec 05, 2024	Appointment of Miss Catherine Amanda Mcglynn as a director on Dec 02, 2024	2 pages	AP01

Dec 05, 2024	Termination of appointment of Alan Jonathan Edwards as a director on Dec 02, 2024	1 pages	TM01

Dec 05, 2024	Appointment of Mr Robin Simon Hounsome as a director on Dec 02, 2024	2 pages	AP01

Jun 04, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

May 02, 2024	Appointment of Mr Bradley Garnet Andrews as a director on Jan 22, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Alyn Rhys North as a director on Jan 22, 2024	2 pages	AP01

May 02, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

May 02, 2024	Appointment of Mr Alan Jonathan Edwards as a director on Jan 22, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Adrian David Nickols as a director on Jan 22, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Adrian David Nickols as a secretary on Jan 22, 2024	1 pages	TM02

Mar 14, 2024	Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Brew House Jacob Street Tower Hill Bristol BS2 0EQ on Mar 14, 2024	1 pages	AD01

Feb 05, 2024	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

May 29, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a small company made up to Jun 30, 2022	13 pages	AA

Jul 29, 2022	Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT to 33 Colston Avenue Bristol BS1 4UA on Jul 29, 2022	1 pages	AD01

May 31, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Accounts for a small company made up to Jun 30, 2021	14 pages	AA

Jul 12, 2021	Accounts for a small company made up to Jun 30, 2020	14 pages	AA

May 27, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Satisfaction of charge 092457770009 in full	1 pages	MR04

May 27, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ITPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Bradley Garnet Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Jan 22, 2024		Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	England	Canadian	1975-11	Ceo	315578170002
HOUNSOME, Robin Simon Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Dec 02, 2024		Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	South Africa	South African	1972-5	Director	330091180001
MCGLYNN, Catherine Amanda Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Dec 02, 2024		Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	England	British	1978-12	Director	294212450001
NICKOLS, Adrian David Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Nov 19, 2014	Jan 22, 2024	Secretary	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England					193257410001
BRIGHT, Andrew John Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Mar 27, 2020	Dec 02, 2024	Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Scotland	British	1968-9	Environmental Consultant	195684230001
CHAUREY, Akanksha, Dr 29 Great George Street BS1 5QT Bristol St Brandon's House	Nov 19, 2014	May 26, 2016	Director	29 Great George Street BS1 5QT Bristol St Brandon's House	India	Indian	1962-10	Engineering Consultant	193370200001
CLARK, Jonathan Ian Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	May 26, 2016	Dec 02, 2024	Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Scotland	British	1971-7	Consultant	125698650002
DERRICK, Anthony Redwood Road EX10 9AB Sidmouth Fairlea Devon England	Nov 19, 2014	May 26, 2016	Director	Redwood Road EX10 9AB Sidmouth Fairlea Devon England	United Kingdom	British	1953-3	Engineering Consultant	19658450003
EDWARDS, Alan Jonathan Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Jan 22, 2024	Dec 02, 2024	Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	England	British	1967-6	Managing Director	102420500003
MCNELIS, Bernard, Professor Bratton Clovelly EX20 4JF Okehampton Eversfield Manor Devon England	Nov 19, 2014	May 26, 2016	Director	Bratton Clovelly EX20 4JF Okehampton Eversfield Manor Devon England	England	British	1950-3	Engineering Consultant	19658430003
NICKOLS, Adrian David Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Oct 02, 2014	Jan 22, 2024	Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	England	British	1960-4	Director	163967360001
NORTH, Alyn Rhys Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	Jan 22, 2024	Dec 02, 2024	Director	Jacob Street Tower Hill BS2 0EQ Bristol Brew House England	England	British	1979-8	Cfo	271414850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Energised Environments Limited

May 26, 2016

Dundas Street

EH3 6QG Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	Sc450178

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

Does ITPE LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 24, 2018 Delivered On May 24, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growthdeck Limited
	Transactions May 24, 2018Registration of a charge (MR01) Mar 11, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2014 Delivered On Nov 17, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Simon Troman
	Transactions Nov 17, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 13, 2014 Delivered On Nov 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Anthony Derrick
	Transactions Nov 14, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Keith Lovegrove
	Transactions Nov 07, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2014 Delivered On Nov 06, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Zhu Li
	Transactions Nov 06, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Adrian David Nickols
	Transactions Nov 07, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Akanksha Chaurey
	Transactions Nov 07, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Claudia Sofia Pequito Raimundo
	Transactions Nov 07, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Joseph Hussey
	Transactions Nov 07, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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