| Company Name | Integrated Energy Holdings Limited |
|---|---|
| Directors | Emanuel Meyr Arbib and Daniel Baron |
| Company Status | Active |
| Company Number | 10173000 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2016(7 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Emanuel Meyr Arbib |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hill Street London W1J 5NE |
| Director Name | Mr Daniel Baron |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Israel |
| Correspondence Address | 4 Hill Street London W1J 5NE |
Location
| Registered Address | 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 21 June 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
| 1 March 2023 | Change of details for Iam Capital Group Plc as a person with significant control on 19 December 2022 (2 pages) |
| 13 July 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 10 June 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 17 November 2021 | Statement by Directors (1 page) |
| 12 November 2021 | Statement of capital on 12 November 2021
|
| 12 November 2021 | Resolutions
|
| 12 November 2021 | Solvency Statement dated 09/11/21 (1 page) |
| 7 June 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 27 May 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 9 July 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 22 June 2020 | Resolutions
|
| 22 June 2020 | Statement by Directors (1 page) |
| 22 June 2020 | Solvency Statement dated 05/02/19 (1 page) |
| 22 June 2020 | Statement of capital on 22 June 2020
|
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 20 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 2 August 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 21 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 21 May 2018 | Change of details for Integrated Asset Management Plc as a person with significant control on 28 March 2018 (2 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 13 September 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 13 September 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 12 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 12 June 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 12 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 12 June 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
|
| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
|