INGKA ENERGY SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
INGKA ENERGY SERVICES UK LIMITED
COMPANY NUMBER
04270452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2001
(23 years and 4 months old)
WEBSITE
https://www.starbucks.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/11/2018
29/11/2018
IKEA ENERGY SERVICES UK LIMITED
View all previous names
MILTON KEYNES
MK9 1FH
Telephone: 02088345050
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IKEA LIMITED | Active - Accounts Filed | View Report |
| INGKA ENERGY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DUMMUIES WINDFARM HUNTLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGKA ENERGY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGKA ENERGY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGKA ENERGY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
15/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGKA HOLDING BV | N/A | N/A |
| IKEA CAPITAL BV | N/A | N/A |
| FAMI LIMITED | N/A | N/A |
| SKANDIA AG | N/A | N/A |
| IKEA IRELAND LIMITED | N/A | N/A |
| CARRICKEENY WIND LIMITED | N/A | N/A |
| IKEA LIMITED | Active - Accounts Filed | View Report |
| IKEA DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| IKEA LEASING LIMITED | Active - Accounts Filed | View Report |
| IKEA PROPERTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INGKA ENERGY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DUMMUIES WINDFARM HUNTLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 13/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 28/01/2020 | New Board Member Constantinos Mourouzides (926635694) Appointed |
| 27/01/2020 | Sajal Shah (923853528) has left the board |
| 31/05/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Peter Jelkeby (925833947) Appointed |
| 13/05/2019 | Javier Quinones Cespedes (924697698) has left the board |
| 05/06/2018 | Gillian Drakeford (918094972) has left the board |
| 05/06/2018 | New Board Member Javier Quinones Cespedes (924697698) Appointed |
| 23/05/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Aaron Edward Musca (918751965) has left the board |
| 17/05/2018 | New Board Member Sajal Shah (923853528) Appointed |
| 19/05/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918098093) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Aaron Edward Musca (918751965) Appointed |
| 12/05/2014 | Claire Sophie Kendall Rodgers (918344731) has left the board |
| 26/03/2014 | New Accounts filed |
| 13/12/2013 | Gerhard Peter Moritz (912879786) has left the board |
| 13/12/2013 | New Board Member Claire Sophie Kendall Rodgers (918344731) Appointed |
| 27/11/2013 | Ian Duffy (916615157) has left the board |
| 04/09/2013 | SISEC LIMITED (990000177) has left the board |
| 04/09/2013 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918098093) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 03/09/2013 | New Board Member Gillian Drakeford (918094972) Appointed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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