International Energy Ventures Limited

General information

Name:

International Energy Ventures Ltd

Office Address:

28 Minchenden Crescent N14 7EL London

Number: 04959686

Incorporation date: 2003-11-11

Dissolution date: 2023-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 signifies the start of International Energy Ventures Limited, the company located at 28 Minchenden Crescent, in London. It was founded on Tuesday 11th November 2003. The firm registration number was 04959686 and the company zip code was N14 7EL. This company had been active on the British market for approximately twenty years until Tuesday 31st January 2023. Founded as World Energy Labs Europe, it used the business name up till 2004, at which moment it got changed to International Energy Ventures Limited.

As found in this specific firm's executives list, there were two directors: Mara S. and Alain C..

Executives who had significant control over the firm were: Mara S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Alain C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • International Energy Ventures Limited 2004-08-02
  • World Energy Labs Europe Limited 2003-11-11

Financial data based on annual reports

Company staff

Mara S.

Role: Director

Appointed: 01 November 2009

Latest update: 30 July 2023

Mara S.

Role: Secretary

Appointed: 01 June 2006

Latest update: 30 July 2023

Alain C.

Role: Director

Appointed: 12 November 2003

Latest update: 30 July 2023

People with significant control

Mara S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alain C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 November 2022
Confirmation statement last made up date 11 November 2021
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Dec 2020 (AA)
filed on: 24th, September 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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