IEA ENVIRONMENTAL PROJECTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

IEA ENVIRONMENTAL PROJECTS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
IEA ENVIRONMENTAL PROJECTS LIMITED was incorporated 36 years ago on 24/09/1987 and has the registered number: 02168685. The accounts status is FULL and accounts are next due on 31/12/2024.

IEA ENVIRONMENTAL PROJECTS LIMITED - CHELTENHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PURE OFFICES
CHELTENHAM
GL51 6SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK HOWARD DAVIES May 1970 Australian Director 2013-04-10 CURRENT
MR TIMOTHY EDWARD DIXON Nov 1962 British Director 2021-06-01 CURRENT
JOHN BRIAN LOTT Sep 1943 British Director 2005-01-01 CURRENT
DR ANDREW JOHN MINCHENER Aug 1953 British Director 2014-05-21 CURRENT
MISS MARINEL KRISTINE JOCSON Secretary 2021-06-01 CURRENT
MR ROBERT CLIFFORD YATES Jun 1952 British Director RESIGNED
DAVID BRAY Oct 1944 British Director RESIGNED
MR JAMES CAMERON BLACK Oct 1931 British Director RESIGNED
ROBERT MCGILLIVRAY DAVIDSON Secretary 2012-06-22 UNTIL 2015-02-27 RESIGNED
DIANE WATSON British Secretary 1999-02-01 UNTIL 2001-07-02 RESIGNED
MRS PATRICIA LILIAN WATKINS Secretary 2017-01-19 UNTIL 2021-04-13 RESIGNED
BRIAN EDWARD TANNER May 1940 British Secretary RESIGNED
COLIN FREDERICK NATHAN Oct 1947 Secretary 2001-07-02 UNTIL 2012-08-31 RESIGNED
LYN COWLES May 1955 British Secretary 1995-12-31 UNTIL 1999-02-01 RESIGNED
MS DEBORAH MARY BATHURST ADAMS Secretary 2015-02-27 UNTIL 2017-01-19 RESIGNED
DR RICHARD KENNETH DUNHAM Mar 1936 British Director RESIGNED
JOHN BRIAN LOTT Sep 1943 British Director RESIGNED
JOHN MICHAEL TOPPER Oct 1945 British Director 2001-07-02 UNTIL 2014-05-21 RESIGNED
MICHAEL WILLIAM WOULDHAM Jun 1948 British Director RESIGNED
ANDREW MURRAY LLOYD Sep 1956 Australian Director 2007-10-01 UNTIL 2013-04-10 RESIGNED
MR STEWART KEEBLE May 1950 British Director RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 1999-02-01 UNTIL 2004-06-30 RESIGNED
MR GRAHAM HANCOCK Jun 1949 British Director 1992-10-30 UNTIL 1995-12-31 RESIGNED
MR JOHN JOSEPH GALE Jun 1956 British Director 2014-05-21 UNTIL 2021-05-31 RESIGNED
LYN COWLES May 1955 British Director 1998-04-01 UNTIL 1999-02-01 RESIGNED
DR RICHARD KENNETH DUNHAM Mar 1936 British Director RESIGNED
DR ELAINE JAY DORWARD KING Dec 1957 Usa Director 2005-01-01 UNTIL 2007-10-01 RESIGNED
MR ROBERT MCGILLIVRAY DAVIDSON Jan 1951 British Director 2014-05-21 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IEA_ENVIRONMENTAL_PROJECT - Accounts 2023-10-31 31-03-2023 £3,380,836 Cash £100 equity
IEA_ENVIRONMENTAL_PROJECT - Accounts 2022-12-13 31-03-2022 £3,225,164 Cash £100 equity
IEA_ENVIRONMENTAL_PROJECT - Accounts 2021-12-24 31-03-2021 £3,089,881 Cash £100 equity

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