INTERNATIONAL PETROLEUM EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL PETROLEUM EXCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL PETROLEUM EXCHANGE LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280606. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERNATIONAL PETROLEUM EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON GATE
LONDON
EC1Y 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-01 CURRENT
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-09-03 UNTIL 2001-11-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-09-03 UNTIL 2001-11-22 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2001-11-22 UNTIL 2006-04-24 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2001-11-22 UNTIL 2017-09-30 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Secretary 2002-10-08 UNTIL 2003-06-10 RESIGNED
MARIE ELIZABETH HUNTLEY Jul 1964 British Secretary 2001-11-22 UNTIL 2002-10-07 RESIGNED
PATRICK WOLFE DAVIS British Secretary 2003-06-10 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Futures Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EUROPEAN CLIMATE EXCHANGE LIMITED Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERNATIONAL PETROLEUM EXCHANGE LIMITED 2015-09-29 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - INTERNATIONAL PETROLEUM EXCHANGE LIMITED 2014-09-27 31-12-2013 £100 Cash £100 equity

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