Ixora Energy Limited

General information

Name:

Ixora Energy Ltd

Office Address:

Rooms 481-499 Second Floor Salisbury House London Wall EC2M 5SQ London

Number: 10895324

Incorporation date: 2017-08-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Ixora Energy was established on 2017-08-02 as a Private Limited Company. This company's head office may be found at London on Rooms 481-499 Second Floor Salisbury House, London Wall. If you want to reach this company by post, its postal code is EC2M 5SQ. The company reg. no. for Ixora Energy Limited is 10895324. Started as Downing Biogas Management, the firm used the business name until 2017-08-22, then it was changed to Ixora Energy Limited. This company's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-08-12.

The knowledge we have that details this particular firm's executives shows a leadership of six directors: Philippe T., Camille B., Anne-Laure C. and 3 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on 2023-09-15, 2017-08-24. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Michael A. as a secretary for the last one year.

  • Previous company's names
  • Ixora Energy Limited 2017-08-22
  • Downing Biogas Management Limited 2017-08-02

Company staff

Philippe T.

Role: Director

Appointed: 15 September 2023

Latest update: 14 February 2024

Michael A.

Role: Secretary

Appointed: 15 September 2023

Latest update: 14 February 2024

Camille B.

Role: Director

Appointed: 15 September 2023

Latest update: 14 February 2024

Anne-Laure C.

Role: Director

Appointed: 15 September 2023

Latest update: 14 February 2024

Wim K.

Role: Director

Appointed: 15 September 2023

Latest update: 14 February 2024

Stuart R.

Role: Director

Appointed: 15 September 2023

Latest update: 14 February 2024

Darren S.

Role: Director

Appointed: 24 August 2017

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Engie S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris La Défense Cedex at Courbevoie, 92930 and was registered as a PSC under the registration number 542107651.

Engie S.A.
Address: 1 Place Samuel De Champlain Courbevoie, Paris La Défense Cedex, 92930, France
Legal authority French Law
Legal form Société Anonyme
Country registered France
Place registered France
Registration number 542107651
Notified on 15 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bagnall Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 4 November 2019
Ceased on 15 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan B.
Notified on 18 July 2018
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward S.
Notified on 2 February 2018
Ceased on 18 July 2018
Nature of control:
over 3/4 of shares
Michael H.
Notified on 2 August 2017
Ceased on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Friday 15th September 2023 (PSC02)
filed on: 26th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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