Company information:
The International Petroleum Exchange Of London Limited (No: 05569651)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Status: Active
Incorporated: 21-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER JEFFREY RHODES ( DOB: Apr-1981 From: Jul-2022 )
Current Secretary: ELIZABETH MIRIAM HOLT ( From: Aug-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DAVID JOHN PENIKET ( DOB: Dec-1965 From: Sep-2005 To: Sep-2017 )
Resigned Director: RICHARD CHURCHILL WARD ( DOB: Mar-1957 From: Sep-2005 To: Apr-2006 )
Resigned Director: STUART GLEN WILLIAMS ( DOB: Jul-1978 From: Oct-2017 To: Jun-2022 )
Resigned Secretary: PATRICK WOLFE DAVIS ( DOB: Sep-1968 From: Sep-2005 To: Jun-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Intercontinentalexchange Holdings, Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)