Company information:
Institute Of Energy Limited (No: 03836387)
Address: 61 NEW CAVENDISH STREET, LONDON, W1G 7AR
Status: Active
Incorporated: 09-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: LOUISE ANNE KINGHAM ( DOB: Apr-1971 From: Aug-2003 )
Current Director: AVA DAWN LONGHURST ( DOB: Sep-1975 From: Apr-2009 )
Current Director: NICHOLAS JAMES WAYTH ( DOB: Jul-1973 From: Oct-2022 )
Current Secretary: AVA DAWN LONGHURST ( DOB: Sep-1975 From: Apr-2009 )
Resigned Director: BRIAN MAURICE ABBOTT ( DOB: Mar-1947 From: Sep-1999 To: Jul-2003 )
Resigned Director: ROGER HENRY EDWARD COOPER ( DOB: Feb-1945 From: Feb-2007 To: Apr-2009 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: IAN CLIVE DIXON ( DOB: Jul-1952 From: Sep-1999 To: Mar-2006 )
Resigned Director: MARTA ALEKSANDRA KOZLOWSKA ( DOB: Feb-1971 From: Apr-2021 To: Oct-2022 )
Resigned Director: LAWRENCE CHARLES SLADE ( From: Jan-2004 To: Feb-2007 )
Resigned Secretary: ROGER HENRY EDWARD COOPER ( DOB: Feb-1945 From: Mar-2006 To: Apr-2009 )
Resigned Secretary: IAN CLIVE DIXON ( DOB: Jul-1952 From: Sep-1999 To: Mar-2006 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Energy Institute, 61 New Cavendish Street, London, W1G 7AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |