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Ib Green Energy Ltd., SE1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IB GREEN ENERGY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ib Green Energy Ltd.. The company was founded 11 years ago and was given the registration number 08528694. The firm's registered office is in LONDON. You can find them at Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IB GREEN ENERGY LTD.
Company Number:08528694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director14 May 2013Active

People with Significant Control

Ms Isabel Boira-Segarra
Notified on:21 July 2016
Status:Active
Date of birth:May 1963
Nationality:Spanish
Country of residence:United Kingdom
Address:4th Floor International House, Queens Road, Brighton, United Kingdom, BN1 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip James Boulding
Notified on:21 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:12 The Upper Drive, Hove, United Kingdom, BN3 6GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Isabel Boira-Segarra
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:Spanish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Philip James Boulding
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Change person director company with change date.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Address

Change registered office address company with date old address new address.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Cessation of a person with significant control.

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2018-07-16Persons with significant control

Cessation of a person with significant control.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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