INTERNATIONAL ENERGY HOLDINGS LTD
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12369825
- Last Updated: 01 Dec 2023
Company Profile
INTERNATIONAL ENERGY HOLDINGS LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in LONDON. INTERNATIONAL ENERGY HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | INTERNATIONAL ENERGY HOLDINGS LTD |
|---|---|
| Company number | 12369825 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON W1T 6EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Grant Walker Nationality: English |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr David John Cook Nationality: English |
Dates: Monday, January 11, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Connaire James Mccormack Nationality: Irish |
Dates: Saturday, May 16, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
|
| Boic Holdings Ltd High Street, Unit 1102, CT9 1JT |
Dates: Wednesday, December 18, 2019 - Saturday, May 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL ENERGY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL ENERGY HOLDINGS LTD | 18 Dec 2019 |