IXORA ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IXORA ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IXORA ENERGY LIMITED was incorporated 6 years ago on 02/08/2017 and has the registered number: 10895324. The accounts status is GROUP and accounts are next due on 30/06/2024.
IXORA ENERGY LIMITED was incorporated 6 years ago on 02/08/2017 and has the registered number: 10895324. The accounts status is GROUP and accounts are next due on 30/06/2024.
IXORA ENERGY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOWNING BIOGAS MANAGEMENT LIMITED (until 22/08/2017)
DOWNING BIOGAS MANAGEMENT LIMITED (until 22/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WIM KUSTER | Jul 1974 | Dutch | Director | 2023-09-15 | CURRENT |
| MRS CAMILLE BONENFANT-JEANNENEY | Apr 1981 | French | Director | 2023-09-15 | CURRENT |
| MRS ANNE-LAURE CHASSANITE | Jan 1979 | French | Director | 2023-09-15 | CURRENT |
| MR MICHAEL ALLISON | Secretary | 2023-09-15 | CURRENT | ||
| STUART WILLIAM RENNIE | Jul 1985 | British | Director | 2023-09-15 | CURRENT |
| MR DARREN STOCKLEY | Oct 1969 | British | Director | 2017-08-24 | CURRENT |
| MR PHILIPPE TORDOIR | Jan 1972 | Belgian | Director | 2023-09-15 | CURRENT |
| MR JONATHAN ROBIN BOSS | Jul 1969 | British | Director | 2018-07-05 UNTIL 2023-09-15 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2017-08-02 UNTIL 2018-02-05 | RESIGNED |
| MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2018-02-05 UNTIL 2018-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Engie S.A. | 2023-09-15 | Paris La Défense Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bagnall Energy Limited | 2019-11-04 - 2023-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Robin Boss | 2018-07-18 - 2019-11-04 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Edward Barnaby Russell Simpson | 2018-02-02 - 2018-07-18 | 3/1973 | London | Ownership of shares 75 to 100 percent |
| Mr Michael John Hughes | 2017-08-02 - 2018-02-02 | 2/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |