IQB CONSTRUCTION MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

IQB CONSTRUCTION MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IQB CONSTRUCTION MIDCO LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: 10113326. The accounts status is SMALL.

IQB CONSTRUCTION MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2018

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2020 21/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 CURRENT
SARAH CRUICKSHANK Secretary 2016-04-08 CURRENT
CHARLES PAYNE May 1976 British Director 2016-07-29 UNTIL 2016-12-15 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2018-06-29 UNTIL 2019-12-13 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2016-04-08 UNTIL 2019-03-12 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2016-04-08 UNTIL 2018-06-29 RESIGNED
MR STUART JOHN LAWSON Apr 1968 British Director 2016-04-08 UNTIL 2016-07-29 RESIGNED
JENNIFER WRIGHT Secretary 2016-04-08 UNTIL 2019-04-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2016-04-08 UNTIL 2020-09-30 RESIGNED
MR PAUL DAVID THOMPSON Jan 1975 British Director 2017-01-09 UNTIL 2019-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqb Construction Limited 2016-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOGANLEA RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GRANGE FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (BACK LANE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ABBOTS ANN FARM SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
EAST HELSCOTT RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
WB IQB MEMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 35210 - Manufacture of gas
ROSSKEEN RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
STRACATHRO RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
IQB DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB DEVELOPMENT MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
WB IQB MEMBER 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35210 - Manufacture of gas
PENANS RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
SAVOCK RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
INCHDAIRNIE RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
IQB DEBT MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INVERLEITH RENEWABLES LIMITED FIFE SCOTLAND Dissolved... SMALL 35110 - Production of electricity

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