Ipieca Limited in 40 Basinghall Street LONDON

Ipieca Limited LONDON

Founded in 2007, Ipieca, classified under reg no. 06356527 is an active company. Currently registered at 14th Floor City Tower EC2V 5DE, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Jun 2017 Ipieca Limited is no longer carrying the name International Petroleum Industry Environmental Conservation Association.

The firm has 6 directors, namely Krish R., Anthony W. and Karen W. and others. Of them, Brian S. has been with the company the longest, being appointed on 10 November 2015 and Krish R. has been with the company for the least time - from 1 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ipieca Limited Address / Contact

Office Address	14th Floor City Tower
Office Address2	40 Basinghall Street
Town	London
Post code	EC2V 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06356527
Date of Incorporation	Thu, 30th Aug 2007
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Krish R.

Position: Director

Appointed: 01 June 2023

Anthony W.

Position: Director

Appointed: 13 March 2023

Karen W.

Position: Director

Appointed: 01 December 2021

Paul K.

Position: Director

Appointed: 12 April 2021

Morten M.

Position: Director

Appointed: 06 April 2017

Brian S.

Position: Director

Appointed: 10 November 2015

Kelly G.

Position: Director

Appointed: 01 April 2020

Resigned: 01 September 2021

Deena C.

Position: Director

Appointed: 08 April 2019

Resigned: 13 March 2023

Jaime M.

Position: Director

Appointed: 17 March 2016

Resigned: 17 September 2017

Julia M.

Position: Director

Appointed: 17 March 2016

Resigned: 11 April 2019

Alastair T.

Position: Director

Appointed: 04 April 2014

Resigned: 30 March 2020

Elizabeth R.

Position: Director

Appointed: 12 April 2012

Resigned: 17 March 2016

Rosanna F.

Position: Director

Appointed: 12 April 2012

Resigned: 17 March 2016

Brian S.

Position: Secretary

Appointed: 03 October 2011

Resigned: 10 November 2015

Robert C.

Position: Secretary

Appointed: 08 April 2011

Resigned: 03 October 2011

Richard M.

Position: Director

Appointed: 15 May 2008

Resigned: 17 March 2016

Beatriz E.

Position: Director

Appointed: 15 May 2008

Resigned: 12 April 2012

Georgia C.

Position: Director

Appointed: 15 May 2008

Resigned: 12 April 2012

Royal Dutch Shell Plc

Position: Corporate Director

Appointed: 30 August 2007

Resigned: 23 July 2008

Richard S.

Position: Secretary

Appointed: 30 August 2007

Resigned: 08 April 2011

Marathon Oil Corporation

Position: Corporate Director

Appointed: 30 August 2007

Resigned: 23 July 2008

P.

Position: Director

Appointed: 30 August 2007

Resigned: 04 August 2008

Company previous names

International Petroleum Industry Environmental Conservation Association	June 23, 2017

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 24th, October 2023	incorporation	Free Download (14 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 24th, October 2023	incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2023	resolution	Free Download (1 page)
AP01	On Mon, 13th Mar 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
TM01	Mon, 13th Mar 2023 - the day director's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, March 2023	accounts	Free Download (15 pages)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 6th, April 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, April 2022	accounts	Free Download (15 pages)
TM01	Wed, 1st Sep 2021 - the day director's appointment was terminated filed on: 12th, October 2021	officers	Free Download (1 page)
AP01	On Mon, 12th Apr 2021 new director was appointed. filed on: 26th, August 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (13 pages)
TM01	Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 22nd, June 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 12th, June 2020	officers	Free Download (2 pages)
TM01	Thu, 11th Apr 2019 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	On Mon, 8th Apr 2019 new director was appointed. filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2019	resolution	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, January 2018	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, January 2018	incorporation	Free Download (14 pages)
TM01	Sun, 17th Sep 2017 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 23rd Jun 2017 filed on: 23rd, June 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, January 2017	resolution	Free Download (15 pages)
TM01	Thu, 17th Mar 2016 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Thu, 17th Mar 2016 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
TM02	Tue, 10th Nov 2015 - the day secretary's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Thu, 17th Mar 2016 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
CH01	On Tue, 3rd May 2016 director's details were changed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, April 2016	accounts	Free Download (11 pages)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
CH01	On Wed, 23rd Mar 2016 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
CH01	On Wed, 23rd Mar 2016 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 21st Jan 2016. New Address: 14th Floor City Tower 40 Basinghall Street London EC2V 5DE. Previous address: 40 Level 14, City Tower, 40 Basinghall Street London EC2V 5DE England filed on: 21st, January 2016	address	Free Download (1 page)
AD01	Address change date: Tue, 22nd Dec 2015. New Address: 40 Level 14, City Tower, 40 Basinghall Street London EC2V 5DE. Previous address: 209-215 Blackfriars Road London SE1 8NL filed on: 22nd, December 2015	address	Free Download (1 page)
AP01	On Tue, 10th Nov 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
CH03	On Mon, 31st Aug 2015 secretary's details were changed filed on: 1st, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Aug 2015, no shareholders list filed on: 1st, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2014	resolution
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 29th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Aug 2014, no shareholders list filed on: 29th, August 2014	annual return	Free Download (6 pages)
CH01	On Wed, 30th Apr 2014 director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
AP01	On Tue, 22nd Apr 2014 new director was appointed. filed on: 22nd, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, April 2014	accounts	Free Download (11 pages)
TM01	Fri, 21st Feb 2014 - the day director's appointment was terminated filed on: 21st, February 2014	officers	Free Download (1 page)
TM01	Fri, 21st Feb 2014 - the day director's appointment was terminated filed on: 21st, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 28th Aug 2013, no shareholders list filed on: 28th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 28th Aug 2012, no shareholders list filed on: 5th, October 2012	annual return	Free Download (7 pages)
AP01	On Thu, 21st Jun 2012 new director was appointed. filed on: 21st, June 2012	officers	Free Download (2 pages)
AP01	On Thu, 21st Jun 2012 new director was appointed. filed on: 21st, June 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2012	resolution	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, May 2012	accounts	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2012	resolution	Free Download (15 pages)
TM02	Tue, 18th Oct 2011 - the day secretary's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 18th Oct 2011 filed on: 18th, October 2011	officers	Free Download (1 page)
TM02	Tue, 18th Oct 2011 - the day secretary's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 18th Oct 2011 filed on: 18th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Aug 2011, no shareholders list filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (10 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 12th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Aug 2010, no shareholders list filed on: 12th, November 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, May 2010	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, June 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/2007 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
288b	On Wed, 15th Oct 2008 Appointment terminated director filed on: 15th, October 2008	officers	Free Download (1 page)
288b	On Wed, 15th Oct 2008 Appointment terminated director filed on: 15th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
288b	On Mon, 29th Sep 2008 Appointment terminate, director filed on: 29th, September 2008	officers	Free Download (1 page)
288b	On Mon, 29th Sep 2008 Appointment terminate, director filed on: 29th, September 2008	officers	Free Download (1 page)
288b	On Mon, 29th Sep 2008 Appointment terminate, director filed on: 29th, September 2008	officers	Free Download (1 page)
288a	On Fri, 26th Sep 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
288a	On Fri, 26th Sep 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
288a	On Fri, 26th Sep 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
288b	On Fri, 19th Sep 2008 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2007	resolution	Free Download (19 pages)
287	Registered office changed on 15/11/07 from: 209-215 blackfriers road london SE1 8NL filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 209-215 blackfriers road london SE1 8NL filed on: 15th, November 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2007	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2007	incorporation	Free Download (27 pages)

Ipieca Limited LONDON

Ipieca Limited Address / Contact

Company Information / Profile

Company staff

Krish R.

Anthony W.

Karen W.

Paul K.

Morten M.

Brian S.

Kelly G.

Deena C.

Jaime M.

Julia M.

Alastair T.

Elizabeth R.

Rosanna F.

Brian S.

Robert C.

Richard M.

Beatriz E.

Georgia C.

Royal Dutch Shell Plc

Richard S.

Marathon Oil Corporation

P.

Company previous names

Company filings

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