ILOS NEW ENERGY UK DEVELOPMENTS LTD
Overview
| Company Name | ILOS NEW ENERGY UK DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16133983 |
| 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 DEVELOPMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILOS NEW ENERGY UK DEVELOPMENTS LTD located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILOS NEW ENERGY UK DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 13, 2026 |
What is the status of the latest confirmation statement for ILOS NEW ENERGY UK DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ILOS NEW ENERGY UK DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael Otto Wilhelm Winter as a person with significant control on Jul 28, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Nikolaus Krane as a person with significant control on Jul 28, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ILOS NEW ENERGY UK DEVELOPMENTS 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 Leytonstone E11 1GA London Leytonstone House England | England | British | 113130420002 | |||||
| KLOS, Sascha | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | Germany | German | 330320590001 |
Who are the persons with significant control of ILOS NEW ENERGY UK DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nikolaus Krane | Dec 13, 2024 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Michael Otto Wilhelm Winter | Dec 13, 2024 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ILOS NEW ENERGY UK DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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