| Company Name | Io Consulting (Energy) UK Llp |
|---|---|
| Company Status | Active |
| Company Number | OC397313 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 December 2014(9 years, 4 months ago) |
| Previous Name | Io Oil & Gas UK Llp |
Directors
| LLP Designated Member Name | Baker Hughes Energy Technology UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 December 2014(same day as company formation) |
| Correspondence Address | 2 High Street Nailsea Bristol BS48 1BS |
| LLP Designated Member Name | McDermott Marine Construction Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 January 2015(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months |
| Correspondence Address | Building 3 566 Chiswick High Road Chiswick Park, Chiswick London W4 5YA |
| LLP Designated Member Name | Ge Oil & Gas, Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Correspondence Address | 4424 W. Sam Houston Parkway Houston Tx 77041 United States |
Location
| Registered Address | Blue Fin Building 110 Southwark Street London SE1 0SU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 1 March 2022 | Delivered on: 1 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 18 June 2020 | Change of details for Ge Oil & Gas Uk Limited as a person with significant control on 1 June 2020 (2 pages) |
| 2 June 2020 | Member's details changed for Ge Oil & Gas Uk Limited on 29 May 2020 (1 page) |
| 20 April 2020 | Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to Blue Fin Building 2nd Floor 110 Southwark Street London SE1 0SU on 20 April 2020 (1 page) |
| 20 April 2020 | Registered office address changed from Blue Fin Building 2nd Floor, 110 Southwark Street London SE1 0TA England to Blue Fin Building 110 Southwark Street London SE1 0SU on 20 April 2020 (1 page) |
| 2 April 2020 | Registered office address changed from The Shard-9th Floor / Number 32 London Bridge Street London Central London SE1 9SG to Blue Fin Building 2nd Floor, 110 Southwark Street London SE1 0TA on 2 April 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (3 pages) |
| 18 February 2019 | Notification of Mcdermott Marine Construction Limited as a person with significant control on 6 April 2016 (2 pages) |
| 18 February 2019 | Notification of Ge Oil & Gas Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
| 18 February 2019 | Withdrawal of a person with significant control statement on 18 February 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (2 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 January 2018 | Confirmation statement made on 29 December 2017 with no updates (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 January 2017 | Confirmation statement made on 29 December 2016 with updates (3 pages) |
| 23 January 2017 | Confirmation statement made on 29 December 2016 with updates (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 (13 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 (13 pages) |
| 19 August 2015 | Registered office address changed from 3 More London Riverside London SE1 2RE England to The Shard-9th Floor / Number 32 London Bridge Street London Central London SE1 9SG on 19 August 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from 3 More London Riverside London SE1 2RE England to The Shard-9th Floor / Number 32 London Bridge Street London Central London SE1 9SG on 19 August 2015 (2 pages) |
| 15 January 2015 | Termination of appointment of Ge Oil & Gas, Inc. as a member on 14 January 2015 (1 page) |
| 15 January 2015 | Termination of appointment of Ge Oil & Gas, Inc. as a member on 14 January 2015 (1 page) |
| 15 January 2015 | Appointment of Mcdermott Marine Construction Limited as a member on 14 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mcdermott Marine Construction Limited as a member on 14 January 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 3 More London Riverside London SE1 2RE on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 3 More London Riverside London SE1 2RE on 14 January 2015 (1 page) |
| 29 December 2014 | Incorporation of a limited liability partnership (5 pages) |
| 29 December 2014 | Incorporation of a limited liability partnership (5 pages) |