ILOS NEW ENERGY UK LTD
Overview
| Company Name | ILOS NEW ENERGY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13421441 |
| 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 ILOS NEW ENERGY UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILOS NEW ENERGY UK LTD located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILOS NEW ENERGY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ILOS NEW ENERGY UK LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for ILOS NEW ENERGY UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Michael Otto Wilhelm Winter as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nikolaus Krane as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Ilos New Energy Uk Developments Ltd as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Kate Henrietta Covill as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugo Lyinas House as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Liban Abdulgani Elmi as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Cessation of Ilos Uk Invest Gmbh as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Nikolaus Krane as a person with significant control on May 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Michael Otto Wilhelm Winter as a person with significant control on May 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of John Clark Mustarde as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 45 New Park Street Devizes Wiltshire SN10 1DT England to Leytonstone House 3 Hanbury Drive London E11 1GA on Feb 03, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr John Clark Mustarde as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ILOS NEW ENERGY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVILL, Kate Henrietta | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England | England | British | 113130420002 | |||||
| KLOS, Sascha | Director | 76135 Karlsruhe Kleinoberfeld 5 Germany | Germany | German | 283611100001 | |||||
| ELMI, Liban Abdulgani | Director | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | England | British | 282838320001 | |||||
| HOUSE, Hugo Lyinas | Director | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | United Kingdom | British | 244596730001 | |||||
| MUSTARDE, John Clark | Director | 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England | England | British | 228537720001 |
Who are the persons with significant control of ILOS NEW ENERGY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ilos New Energy Uk Developments Ltd | May 07, 2025 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Nikolaus Krane | May 26, 2021 | 3 Hanbury Drive E11 1GA London Leytonstone House England | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Michael Otto Wilhelm Winter | May 26, 2021 | 3 Hanbury Drive E11 1GA London Leytonstone House England | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Ilos Uk Invest Gmbh | May 26, 2021 | 76135 Karlsruhe Kleinoberfeld 5 Germany | Yes | ||||||||||||
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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