ILEX ENERGY CONSULTING LIMITED
OXFORD MAWLAW 676 LIMITED

Hellopages » Oxfordshire » Oxford » OX1 1JD

Company number 05581035
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, OX1 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Jarkko Tapio Sairanen as a director on 17 August 2016. The most likely internet sites of ILEX ENERGY CONSULTING LIMITED are www.ilexenergyconsulting.co.uk, and www.ilex-energy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ilex Energy Consulting Limited is a Private Limited Company. The company registration number is 05581035. Ilex Energy Consulting Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Ilex Energy Consulting Limited is King Charles House Park End Street Oxford Ox1 1jd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BROWN, Matthew John is a Director of the company. HARE, Philip is a Director of the company. KEEGAN, Matthew James is a Director of the company. TEINILA, Tomi is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COX, David Roy has been resigned. Director KARLSSON, Jutta Christina has been resigned. Director SAIRANEN, Jarkko Tapio has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
BROWN, Matthew John
Appointed Date: 10 March 2015
57 years old
Director
HARE, Philip
Appointed Date: 15 September 2010
65 years old
Director
KEEGAN, Matthew James
Appointed Date: 10 March 2015
53 years old
Director
TEINILA, Tomi
Appointed Date: 14 September 2016
42 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 03 October 2005
Director
COX, David Roy
Resigned: 15 September 2010
Appointed Date: 15 August 2006
73 years old
Director
KARLSSON, Jutta Christina
Resigned: 14 September 2016
Appointed Date: 10 March 2015
62 years old
Director
SAIRANEN, Jarkko Tapio
Resigned: 17 August 2016
Appointed Date: 10 March 2015
62 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 03 October 2005

Persons With Significant Control

Poyry Management Consulting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILEX ENERGY CONSULTING LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Termination of appointment of Jarkko Tapio Sairanen as a director on 17 August 2016
07 Oct 2016
Termination of appointment of Jutta Christina Karlsson as a director on 14 September 2016
07 Oct 2016
Appointment of Tomi Teinila as a director on 14 September 2016
...
... and 42 more events
18 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006
Registered office changed on 18/09/06 from: 20 black friars lane london EC4V 6HD
18 Sep 2006
Accounting reference date extended from 31/10/06 to 31/12/06
19 Jun 2006
Company name changed mawlaw 676 LIMITED\certificate issued on 19/06/06
03 Oct 2005
Incorporation

Similar Companies

ILEX DEVELOPMENTS LTD ILEX ELECTRICAL LTD ILEX ENVIROSCIENCES LIMITED ILEX ESTATE MANAGEMENT LIMITED ILEX EVERARD LIMITED ILEX FARM HOLDINGS LIMITED ILEX FILMS LIMITED