IC ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

IC ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IC ENERGY LIMITED was incorporated 20 years ago on 09/05/2003 and has the registered number: 04758859. The accounts status is TOTAL EXEMPTION SMALL.

IC ENERGY LIMITED - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46730 - Wholesale of wood, construction materials and sanitary equipment
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2016

Registered Office

91 BRICK LANE
LONDON
E1 6QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANNAGELDI CHOPANOV Jan 1980 British Director 2016-06-20 CURRENT
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-05-09 UNTIL 2004-01-27 RESIGNED
UK CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-01-27 UNTIL 2008-07-11 RESIGNED
MR HYDYR HOJAYEV Jan 1981 Turkmenistan Director 2011-03-08 UNTIL 2017-03-31 RESIGNED
MR DILSHOD YUSUPOV May 1979 Uzbek Director 2009-08-24 UNTIL 2011-03-08 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2008-07-08 UNTIL 2011-05-06 RESIGNED
MR ANNAGELDI CHOPANOV Jan 1980 British Director 2011-07-01 UNTIL 2011-07-01 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-05-09 UNTIL 2004-01-27 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-05-09 UNTIL 2004-01-27 RESIGNED
UK CORPORATE DIRECTORS LIMITED Corporate Director 2004-01-27 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aynur Hojayeva 2016-04-06 4/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Annageldi Chopanov 2016-04-06 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - IC ENERGY LIMITED 2016-11-09 29-11-2015 £459 Cash £-64,709 equity

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