IT ENERGY SYSTEMS AND CONSULTING LIMITED

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

This company is commonly known as It Energy Systems And Consulting Limited. The company was founded 29 years ago and was given the registration number 03101263. The firm's registered office is in LONDON. You can find them at 4th Floor, 33 Cannon Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	IT ENERGY SYSTEMS AND CONSULTING LIMITED
Company Number	:	03101263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	4th Floor, 33 Cannon Street, London, England, EC4M 5SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Fenchurch Street, London, England, EC3M 4BS	Secretary	31 March 2023	Active
15 Percheron Drive, Knaphill, GU21 2QY	Director	24 August 2000	Active
71, Fenchurch Street, London, England, EC3M 4BS	Director	31 March 2023	Active
Ground Floor, 114 Mansfield Road, London, NW3 2JB	Secretary	02 September 1997	Active
Flat 12b, Albert Court East Block, Kensington Gore, London, United Kingdom, SW7 2BL	Secretary	30 September 2000	Active
Flat 3 48 Clanricarde Gardens, London, W2 4JW	Secretary	11 October 1995	Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL	Corporate Nominee Secretary	12 September 1995	Active
71, Fenchurch Street, London, England, EC3M 4BS	Director	24 February 2016	Active
Flat 12b, Albert Court East Block, Kensington Gore, London, SW7 2BL	Director	11 October 1995	Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL	Corporate Nominee Director	12 September 1995	Active
3, Rue De Du Marche, PO BOX 1668, Ch-1211, Switzerland,	Corporate Director	24 February 2016	Active

People with Significant Control

Oneocean Group Limited
Notified on	:	31 March 2023
Status	:	Active
Country of residence	:	England
Address	:	71, Fenchurch Street, London, England, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Robert Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	71, Fenchurch Street, London, England, EC3M 4BS
Nature of control	:	Ownership of shares 25 to 50 percent

IT ENERGY SYSTEMS AND CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement