INGKA ENERGY SERVICES UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
INGKA ENERGY SERVICES UK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
INGKA ENERGY SERVICES UK LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270452. The accounts status is FULL and accounts are next due on 31/05/2024.
INGKA ENERGY SERVICES UK LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270452. The accounts status is FULL and accounts are next due on 31/05/2024.
INGKA ENERGY SERVICES UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IKEA ENERGY SERVICES UK LIMITED (until 29/11/2018)
IKEA ENERGY SERVICES UK LIMITED (until 29/11/2018)
IKEA ENERGY SERVICES LIMITED (until 28/11/2018)
IKEA RETAIL SERVICES LIMITED (until 01/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CONSTANTINOS MOUROUZIDES | May 1974 | Cypriot | Director | 2019-10-15 | CURRENT |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-09-01 | CURRENT | ||
| PETER JELKEBY | Mar 1963 | Swedish | Director | 2019-04-09 | CURRENT |
| CHRISTER THORDSON | Aug 1958 | Swedish | Director | 2001-10-25 UNTIL 2003-08-31 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2001-10-25 | RESIGNED | ||
| JAVIER QUINONES CESPEDES | Jun 1977 | Spanish | Director | 2018-06-01 UNTIL 2019-04-09 | RESIGNED |
| GILLIAN DRAKEFORD | Aug 1964 | British | Director | 2013-08-01 UNTIL 2018-06-01 | RESIGNED |
| CHRISTER THORDSON | Aug 1958 | Swedish | Director | 2004-07-01 UNTIL 2005-09-23 | RESIGNED |
| PETER HOGSTED NIELSEN | Dec 1968 | Danish | Director | 2003-09-01 UNTIL 2008-09-01 | RESIGNED |
| MR KENTH MARTIN HANSSON | Jun 1976 | Swedish | Director | 2008-10-01 UNTIL 2012-01-01 | RESIGNED |
| IAN DUFFY | Jan 1958 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
| GERHARD PETER MORITZ | Aug 1959 | Austrian | Director | 2007-12-31 UNTIL 2013-11-30 | RESIGNED |
| AARON EDWARD MUSCA | Sep 1977 | Australian | Director | 2014-04-07 UNTIL 2017-10-02 | RESIGNED |
| JEAN LOUIS OUELLETTE | Nov 1958 | Canadian | Director | 2003-09-01 UNTIL 2004-06-30 | RESIGNED |
| GORAN NILS NILSSON | Jan 1958 | Swedish | Director | 2001-10-25 UNTIL 2003-08-31 | RESIGNED |
| CLAIRE SOPHIE KENDALL RODGERS | Apr 1968 | British | Director | 2013-12-01 UNTIL 2014-04-07 | RESIGNED |
| HANS MICHAEL SCHULER | Apr 1960 | German | Director | 2005-01-01 UNTIL 2007-12-31 | RESIGNED |
| MRS SAJAL SHAH | Oct 1976 | British | Director | 2017-10-02 UNTIL 2019-10-15 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2001-10-25 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2001-08-15 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ikea Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |