Ingka Energy Services Uk Limited in MILTON KEYNES

Ingka Energy Services Uk Limited MILTON KEYNES

Ingka Energy Services Uk started in year 2001 as Private Limited Company with registration number 04270452. The Ingka Energy Services Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Milton Keynes at 100 Avebury Boulevard. Postal code: MK9 1FH. Since Thu, 29th Nov 2018 Ingka Energy Services Uk Limited is no longer carrying the name Ikea Energy Services Uk.

The firm has 2 directors, namely Constantinos M., Peter J.. Of them, Peter J. has been with the company the longest, being appointed on 9 April 2019 and Constantinos M. has been with the company for the least time - from 15 October 2019. As of 25 April 2024, there were 14 ex directors - Javier C., Sajal S. and others listed below. There were no ex secretaries.

Ingka Energy Services Uk Limited Address / Contact

Office Address	100 Avebury Boulevard
Town	Milton Keynes
Post code	MK9 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04270452
Date of Incorporation	Wed, 15th Aug 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Constantinos M.

Position: Director

Appointed: 15 October 2019

Peter J.

Position: Director

Appointed: 09 April 2019

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Javier C.

Position: Director

Appointed: 01 June 2018

Resigned: 09 April 2019

Sajal S.

Position: Director

Appointed: 02 October 2017

Resigned: 15 October 2019

Aaron M.

Position: Director

Appointed: 07 April 2014

Resigned: 02 October 2017

Claire R.

Position: Director

Appointed: 01 December 2013

Resigned: 07 April 2014

Gillian D.

Position: Director

Appointed: 01 August 2013

Resigned: 01 June 2018

Ian D.

Position: Director

Appointed: 01 January 2012

Resigned: 20 November 2013

Kenth H.

Position: Director

Appointed: 01 October 2008

Resigned: 01 January 2012

Gerhard M.

Position: Director

Appointed: 31 December 2007

Resigned: 30 November 2013

Hans S.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2007

Christer T.

Position: Director

Appointed: 01 July 2004

Resigned: 23 September 2005

Peter N.

Position: Director

Appointed: 01 September 2003

Resigned: 01 September 2008

Jean O.

Position: Director

Appointed: 01 September 2003

Resigned: 30 June 2004

Goran N.

Position: Director

Appointed: 25 October 2001

Resigned: 31 August 2003

Christer T.

Position: Director

Appointed: 25 October 2001

Resigned: 31 August 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 31 August 2013

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 August 2001

Resigned: 25 October 2001

Loviting Limited

Position: Corporate Nominee Director

Appointed: 15 August 2001

Resigned: 25 October 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ikea Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ikea Limited

100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01986283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ikea Energy Services Uk	November 29, 2018
Ikea Energy Services	November 28, 2018
Ikea Retail Services	December 1, 2010
3264th Single Member Shelf Trading Company	August 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 15th, March 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 15th, March 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 7th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 29th, May 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 24th, August 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 28th, May 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 18th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 9th, March 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd May 2016: 3010000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 2nd, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st May 2015: 3010000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 3010000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 21st, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 22nd, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 9th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2011 filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 21st, February 2011	accounts	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2010	incorporation	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 16th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 26th, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 21st, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 21st, September 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/08/05 filed on: 5th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/05 filed on: 5th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 6th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 6th, July 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 29th Aug 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 29th Aug 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 13th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 13th, June 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2001	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2001	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2001	incorporation	Free Download (22 pages)

Ingka Energy Services Uk Limited MILTON KEYNES

Ingka Energy Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Constantinos M.

Peter J.

Shoosmiths Secretaries Limited

Javier C.

Sajal S.

Aaron M.

Claire R.

Gillian D.

Ian D.

Kenth H.

Gerhard M.

Hans S.

Christer T.

Peter N.

Jean O.

Goran N.

Christer T.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

Company search

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