INTERNATIONAL ENERGY PROJECTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 04583170
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20,000 . The most likely internet sites of INTERNATIONAL ENERGY PROJECTS LIMITED are www.internationalenergyprojects.co.uk, and www.international-energy-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. International Energy Projects Limited is a Private Limited Company. The company registration number is 04583170. International Energy Projects Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of International Energy Projects Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . AZZOPARDI, Renata Ewa is a Secretary of the company. PLUZHNIKOV, Dmitry is a Director of the company. Secretary PARAMONOVA, Maria has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BARYCHKOV, Serge has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AZZOPARDI, Renata Ewa
Appointed Date: 02 June 2009
Director
PLUZHNIKOV, Dmitry
Appointed Date: 20 March 2003
62 years old

Resigned Directors

Secretary
PARAMONOVA, Maria
Resigned: 11 November 2004
Appointed Date: 24 October 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2009
Appointed Date: 06 November 2002
Director
BARYCHKOV, Serge
Resigned: 10 June 2008
Appointed Date: 08 June 2006
70 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 24 October 2003
Appointed Date: 06 November 2002

Persons With Significant Control

Dmitry Pluzhnikov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL ENERGY PROJECTS LIMITED Events

05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,000
10 Nov 2015
Total exemption full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 20,000
...
... and 43 more events
19 Nov 2002
New secretary appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
06 Nov 2002
Incorporation

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