ICO ENERGY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ICO ENERGY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ICO ENERGY LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04789824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ICO ENERGY LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04789824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ICO ENERGY LIMITED - LIVERPOOL
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR
LIVERPOOL
L3 9GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTINDALE F.M. LIMITED (until 27/07/2009)
MARTINDALE F.M. LIMITED (until 27/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH MARTINDALE | Jan 1960 | British | Secretary | 2004-05-04 | CURRENT |
| MR ANDREW JAMES LAWSON MARTINDALE | Dec 1956 | British | Director | 2012-06-10 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-06 UNTIL 2003-06-06 | RESIGNED | ||
| MR ANDREW JAMES LAWSON MARTINDALE | Dec 1956 | British | Director | 2003-09-23 UNTIL 2010-05-05 | RESIGNED |
| MR ROBERT GEORGE JONES | Aug 1954 | British | Director | 2010-06-18 UNTIL 2012-04-05 | RESIGNED |
| MRS JENNIFER ANNE GRIFFITHS | May 1958 | British | Director | 2003-06-06 UNTIL 2003-09-23 | RESIGNED |
| MR SIMON LAURENCE COTTRELL | Dec 1956 | British | Director | 2003-06-06 UNTIL 2003-09-23 | RESIGNED |
| MRS JENNIFER ANNE GRIFFITHS | May 1958 | British | Secretary | 2003-06-06 UNTIL 2003-09-23 | RESIGNED |
| ANTHONY CHARLES LINDOP | Secretary | 2003-07-16 UNTIL 2004-05-04 | RESIGNED | ||
| MR SIMON LAURENCE COTTRELL | Dec 1956 | British | Director | 2012-04-05 UNTIL 2014-03-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-06 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Lawson Martindale | 2017-04-01 | 12/1956 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sarah Martindale | 2016-04-06 | 1/1960 | Wirral Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |