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INGKA ENERGY SERVICES UK LIMITED

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

This company is commonly known as Ingka Energy Services Uk Limited. The company was founded 22 years ago and was given the registration number 04270452. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INGKA ENERGY SERVICES UK LIMITED
Company Number:04270452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary01 September 2013Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director09 April 2019Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director15 October 2019Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary15 August 2001Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director01 June 2018Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 August 2013Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 January 2012Active
21 Holborn Viaduct, London, EC1A 2DY

Director01 October 2008Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director31 December 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director07 April 2014Active
Flat 14, 19 Cadogan Gardens, London, SW3 2RW

Director01 September 2003Active
Christmas Cottage 22 Grove Road, Beaconsfield, HP9 1UP

Director25 October 2001Active
3b Gore Street, London, SW7 5PT

Director01 September 2003Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 December 2013Active
4.3 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ

Director01 January 2005Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director02 October 2017Active
Bengts Vag 3, Helsingborg, Sweden,

Director01 July 2004Active
Ny Strandvej 21, Humlebaek, Dk3050, Denmark,

Director25 October 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director15 August 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director15 August 2001Active

People with Significant Control

Ikea Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type full.

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2022-06-07Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Change corporate secretary company with change date.

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2020-03-09Address

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

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-16Officers

Change person director company with change date.

Download
2019-05-28Accounts

Accounts with accounts type small.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2018-11-29Change of name

Certificate change of name company.

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2018-11-28Change of name

Certificate change of name company.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-05-18Accounts

Accounts with accounts type small.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Officers

Change person director company with change date.

Download

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