IGE ENERGY SERVICES (UK) LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
IGE ENERGY SERVICES (UK) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
IGE ENERGY SERVICES (UK) LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499114. The accounts status is FULL and accounts are next due on 30/09/2024.
IGE ENERGY SERVICES (UK) LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499114. The accounts status is FULL and accounts are next due on 30/09/2024.
IGE ENERGY SERVICES (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
STEVEN ROBERT MILLER | Feb 1969 | British | Director | 2018-03-28 | CURRENT |
JAMES DAVID MILLS | Apr 1964 | British | Director | 2022-08-18 | CURRENT |
KEVIN MARC SLAUGHTER | Apr 1973 | British,South African | Director | 2018-06-26 | CURRENT |
SAMUEL SUNIL SHAH | Jun 1980 | British | Director | 2022-08-18 | CURRENT |
MORIA ANN ROBERTSON | Jul 1969 | British | Director | 2010-11-12 UNTIL 2012-12-13 | RESIGNED |
DAVID ARTHUR VAN BUREN | Sep 1962 | American | Director | 2014-04-30 UNTIL 2018-10-31 | RESIGNED |
JAMES NELSON | Mar 1959 | American | Director | 1998-03-13 UNTIL 2000-03-30 | RESIGNED |
KEITH REDFEARN | Jul 1964 | British | Director | 2012-03-13 UNTIL 2015-09-14 | RESIGNED |
VINCENT MANLEY | Mar 1973 | Irish | Director | 2012-12-13 UNTIL 2014-04-30 | RESIGNED |
DIARMAID PATRICK MULHOLLAND | May 1971 | Irish | Director | 2006-10-03 UNTIL 2010-07-21 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 1998-01-29 UNTIL 1998-03-13 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-01-18 UNTIL 2018-06-26 | RESIGNED |
JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2005-08-01 UNTIL 2007-10-24 | RESIGNED |
WILLIAM H JAYNE | Jan 1958 | American | Director | 1998-03-13 UNTIL 2000-03-30 | RESIGNED |
CLIFFORD NEIL HARRIS | Aug 1956 | British | Director | 2012-12-13 UNTIL 2013-05-21 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-01-26 UNTIL 1998-01-29 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-01-26 UNTIL 1998-01-29 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 1998-01-29 UNTIL 1998-03-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-04-03 UNTIL 2003-12-31 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-01-26 UNTIL 1998-01-29 | RESIGNED | ||
GWAINE WILLIAM TON | Jul 1958 | American | Director | 2003-09-12 UNTIL 2005-07-20 | RESIGNED |
FINTAN TUFFY | May 1967 | Irish | Director | 2014-09-08 UNTIL 2018-03-30 | RESIGNED |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2005-02-07 UNTIL 2017-10-23 | RESIGNED |
JAMES DEVLIN GIBBON | Nov 1962 | British | Director | 2014-04-30 UNTIL 2015-04-24 | RESIGNED |
MARK DAMIEN DIGBY | Apr 1961 | Irish | Director | 2005-02-07 UNTIL 2006-10-03 | RESIGNED |
OLIVIER NICOLAS ANDRE DE PAEPE | Jan 1972 | Belgian | Director | 2013-05-21 UNTIL 2014-04-30 | RESIGNED |
TIMOTHY WILLIAM ANDREWS | Jul 1969 | British | Director | 2013-05-21 UNTIL 2017-10-23 | RESIGNED |
ANDREW CARTLEDGE | Jun 1969 | British | Director | 2000-03-30 UNTIL 2003-10-26 | RESIGNED |
RODERICK ANGUS CHRISTIE | Apr 1962 | British | Director | 2002-05-24 UNTIL 2004-09-16 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 1998-03-13 UNTIL 2011-08-22 | RESIGNED |
FEILIM MALACHY COYLE | Jun 1969 | Irish | Director | 2000-03-30 UNTIL 2002-05-24 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 1998-01-29 UNTIL 1998-03-13 | RESIGNED |
CHRISTOPHER DALSTON | Jul 1954 | British | Director | 2012-12-13 UNTIL 2014-09-08 | RESIGNED |
PAUL NIGEL DANIELL | Feb 1961 | British | Director | 1998-03-13 UNTIL 2002-11-06 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ige Usa Holdings | 2016-04-06 - 2023-07-14 | Altrincham Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
General Electric Company | 2016-04-06 | Boston Massachusetts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |