Institute Of Energy Limited

Company Name	Institute Of Energy Limited
Directors	Ava Dawn Longhurst and Nicholas James Wayth
Company Status	Active
Company Number	03836387
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Miss Ava Dawn Longhurst
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(9 years, 7 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Secretary Name	Miss Ava Dawn Longhurst
Nationality	British
Status	Current
Appointed	20 April 2009(9 years, 7 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Mr Nicholas James Wayth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Dr Brian Maurice Abbott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Ian Clive Dixon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2006)
Role	Finance Director
Correspondence Address	25 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Secretary Name	Ian Clive Dixon
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2006)
Role	Finance Director
Correspondence Address	25 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Director Name	Ms Louise Anne Kingham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 April 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Lawrence Charles Slade
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 2007)
Role	Marketing
Correspondence Address	153 Eagle Way Peterborough Cambridgeshire PE7 8EL

Secretary Name	Roger Henry Edward Cooper
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Director Name	Roger Henry Edward Cooper
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Director Name	Mrs Marta Aleksandra Kozlowska
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	09 April 2021(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2022)
Role	Development Director
Country of Residence	England
Correspondence Address	61 New Cavendish Street London W1G 7AR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	energyinst.org.uk
Email address	[email protected]
Telephone	020 74677100
Telephone region	London

Location

Registered Address	61 New Cavendish Street London W1G 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Energy Institute 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

6 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
23 October 2022	Appointment of Mr Nicholas James Wayth as a director on 1 October 2022 (2 pages)
23 October 2022	Termination of appointment of Marta Aleksandra Kozlowska as a director on 1 October 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
9 April 2021	Appointment of Mrs Marta Aleksandra Kozlowska as a director on 9 April 2021 (2 pages)
9 April 2021	Termination of appointment of Louise Anne Kingham as a director on 9 April 2021 (1 page)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
27 June 2017	Director's details changed for Miss Ava Dawn Longhurst on 26 June 2017 (2 pages)
27 June 2017	Director's details changed for Miss Ava Dawn Longhurst on 26 June 2017 (2 pages)
27 June 2017	Director's details changed for Louise Anne Kingham on 1 July 2015 (2 pages)
27 June 2017	Director's details changed for Louise Anne Kingham on 1 July 2015 (2 pages)
4 November 2016	Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016 (1 page)
4 November 2016	Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016 (1 page)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
15 September 2009	Return made up to 06/09/09; full list of members (3 pages)
15 September 2009	Return made up to 06/09/09; full list of members (3 pages)
20 April 2009	Secretary appointed miss ava dawn longhurst (1 page)
20 April 2009	Director appointed miss ava dawn longhurst (1 page)
20 April 2009	Appointment terminated secretary roger cooper (1 page)
20 April 2009	Director appointed miss ava dawn longhurst (1 page)
20 April 2009	Secretary appointed miss ava dawn longhurst (1 page)
20 April 2009	Appointment terminated director roger cooper (1 page)
20 April 2009	Appointment terminated director roger cooper (1 page)
20 April 2009	Appointment terminated secretary roger cooper (1 page)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
12 September 2008	Return made up to 06/09/08; full list of members (3 pages)
12 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 September 2007	Return made up to 06/09/07; full list of members (2 pages)
12 September 2007	Return made up to 06/09/07; full list of members (2 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
20 February 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
20 October 2006	Return made up to 06/09/06; full list of members (2 pages)
20 October 2006	Return made up to 06/09/06; full list of members (2 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 March 2006	Company name changed e I enterprises LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed e I enterprises LIMITED\certificate issued on 21/03/06 (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 September 2005	Return made up to 06/09/05; full list of members (2 pages)
15 September 2005	Return made up to 06/09/05; full list of members (2 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
14 March 2005	Company name changed ip enterprises LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed ip enterprises LIMITED\certificate issued on 14/03/05 (2 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 October 2004	Return made up to 06/09/04; full list of members (7 pages)
6 October 2004	Return made up to 06/09/04; full list of members (7 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
24 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 October 2003	Return made up to 06/09/03; full list of members (7 pages)
4 October 2003	Return made up to 06/09/03; full list of members (7 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
2 October 2002	Return made up to 06/09/02; full list of members (7 pages)
2 October 2002	Return made up to 06/09/02; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 September 2001	Return made up to 06/09/01; full list of members (6 pages)
20 September 2001	Return made up to 06/09/01; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2000	Return made up to 06/09/00; full list of members (6 pages)
17 October 2000	Return made up to 06/09/00; full list of members (6 pages)
28 March 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 March 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 16 churchill way cardiff CF1 4DX (1 page)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: 16 churchill way cardiff CF1 4DX (1 page)
20 March 2000	New director appointed (2 pages)
13 October 1999	Memorandum and Articles of Association (8 pages)
13 October 1999	Memorandum and Articles of Association (8 pages)
12 October 1999	Company name changed openspan LIMITED\certificate issued on 13/10/99 (2 pages)
12 October 1999	Company name changed openspan LIMITED\certificate issued on 13/10/99 (2 pages)
6 September 1999	Incorporation (14 pages)
6 September 1999	Incorporation (14 pages)

Institute Of Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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