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Ilos NEW Energy UK LTD

Adresa
Spaces
Mocatta House
Trafalgar Place
Brighton
BN1 4DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. říjen 2023
Company Register Address Leytonstone House
London
E11 1GA
Company No. 13421441 Show on Companies House
Company Register Status Aktivní
Incorporation Date26. květen 2021
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2023
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Krane, Nikolaus Status: Active Notified: 26/05/2021 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
  • Winter, Michael Otto Wilhelm Status: Active Notified: 26/05/2021 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Ilos Uk Invest Gmbh Status: Ceased Notified: 26/05/2021 Ceased: 26/05/2021 Companies House Number: 00731794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Covill, Kate Henrietta London, England Status: Active Notified: 02/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Klos, Sascha 76135 Karlsruhe, Germany Status: Active Notified: 26/05/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Elmi, Liban Abdulgani Chippenham, England Status: Ceased Notified: 26/05/2021 Ceased: 02/04/2024 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    House, Hugo Lyinas Chippenham, England Status: Ceased Notified: 26/05/2021 Ceased: 02/04/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ilos Firsby Lane LTD Status: Active Notified: 18/07/2022 Companies House Number: 14239170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ilos Hoopers Pool LTD Status: Active Notified: 18/07/2022 Companies House Number: 14239204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ilos Hunston LTD Status: Active Notified: 18/07/2022 Companies House Number: 14240756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ilos Little Flanchford LTD Status: Active Notified: 18/07/2022 Companies House Number: 14239175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spring DEV 06 Limited Status: Active Notified: 20/04/2023 Companies House Number: 12515627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors