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ILMER HYBRID ENERGY LIMITED

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

This company is commonly known as Ilmer Hybrid Energy Limited. The company was founded 9 years ago and was given the registration number 09579104. The firm's registered office is in READING. You can find them at Unit 9, Easter Park Benyon Road, Silchester, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ILMER HYBRID ENERGY LIMITED
Company Number:09579104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director04 January 2023Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director27 July 2020Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director07 May 2015Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director03 March 2020Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director31 May 2016Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director31 May 2016Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director17 January 2017Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director07 May 2015Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director07 May 2015Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director17 January 2017Active
Unit 9, Easter Park, Benyon Road, Silchester, Reading, United Kingdom, RG7 2PQ

Director28 April 2020Active

People with Significant Control

Anesco Asset Management Three Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9, Benyon Road, Reading, England, RG7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Officers

Termination director company with name termination date.

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2024-01-28Resolution

Resolution.

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2024-01-28Incorporation

Memorandum articles.

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2024-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-03Accounts

Legacy.

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2024-01-03Other

Legacy.

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2024-01-03Other

Legacy.

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2023-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Legacy.

Download
2023-03-31Other

Legacy.

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2023-03-31Other

Legacy.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-14Accounts

Legacy.

Download
2022-01-14Other

Legacy.

Download
2022-01-14Other

Legacy.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-17Accounts

Legacy.

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2021-03-17Other

Legacy.

Download
2021-03-17Other

Legacy.

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