International Energy Consulting Ltd in 1 Church Terrace RICHMOND

International Energy Consulting Ltd RICHMOND

International Energy Consulting started in year 2015 as Private Limited Company with registration number 09492660. The International Energy Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Richmond at Second Floor. Postal code: TW10 6SE.

The firm has one director. Ivan C., appointed on 16 March 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

International Energy Consulting Ltd Address / Contact

Office Address	Second Floor
Office Address2	1 Church Terrace
Town	Richmond
Post code	TW10 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09492660
Date of Incorporation	Mon, 16th Mar 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Ivan C.

Position: Director

Appointed: 16 March 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Christine C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ivan C. This PSC owns 50,01-75% shares.

Christine C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ivan C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 912

Balance Sheet
Cash Bank On Hand	7 465	8 907	79 053	80 708	45 278	43 278	41 297	9 308
Current Assets	7 565	9 007	79 153	81 090	45 278
Debtors	100	100	100	382
Net Assets Liabilities	4 912	6 564	64 793	76 193	43 923	41 763	39 782	7 792
Other Debtors	100	100	100	382
Property Plant Equipment			1 610	1 205	200	1	1
Cash Bank In Hand	7 465
Net Assets Liabilities Including Pension Asset Liability	4 912

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	4 812
Shareholder Funds	4 912

Other
Accumulated Depreciation Impairment Property Plant Equipment			804	1 809	2 814	3 013	3 013
Additions Other Than Through Business Combinations Property Plant Equipment			2 414	600
Creditors	2 653	2 443	15 970	5 874	1 517	1 516	1 516	1 516
Disposals Property Plant Equipment								-600
Increase From Depreciation Charge For Year Property Plant Equipment			804	1 005	1 005	199		1
Net Current Assets Liabilities		6 564	63 183	75 216	43 761	41 762	39 781	7 792
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	2 653	2 443	15 945	5 874	1 517	1 516	1 516	1 516
Par Value Share	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost			2 414	3 014	3 014	3 014	600
Provisions For Liabilities Balance Sheet Subtotal				228	38
Taxation Social Security Payable			25
Total Assets Less Current Liabilities			64 793	76 421	43 961	41 763
Creditors Due Within One Year	2 653
Number Shares Allotted	100
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/16 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/16 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 18th, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Union Court Richmond Surrey TW9 1AA United Kingdom on 2022/02/11 to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE filed on: 11th, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/01 director's details were changed filed on: 29th, March 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/10 filed on: 29th, March 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/10 filed on: 29th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/09/09 filed on: 9th, September 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom on 2020/09/09 to 1 Union Court Richmond Surrey TW9 1AA filed on: 9th, September 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/09/09 filed on: 9th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/02/20 filed on: 26th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/02/20 director's details were changed filed on: 26th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/20 filed on: 26th, March 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 31st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 7th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/07	capital
CH01	On 2015/09/26 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor, Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF United Kingdom on 2015/09/26 to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA filed on: 26th, September 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2015	incorporation	Free Download (43 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital