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Home > England & Wales Companies > INTERNATIONAL ENERGY PROJECTS LIMITED
Company Information for

INTERNATIONAL ENERGY PROJECTS LIMITED

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,
Company Registration Number
04583170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About International Energy Projects Ltd
INTERNATIONAL ENERGY PROJECTS LIMITED was founded on 2002-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". International Energy Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERNATIONAL ENERGY PROJECTS LIMITED
 
Legal Registered Office
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in E14
 
Filing Information
Company Number 04583170
Company ID Number 04583170
Date formed 2002-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-30
Latest return 2023-11-06
Return next due 2024-11-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 13:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL ENERGY PROJECTS LIMITED
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Companies with same name INTERNATIONAL ENERGY PROJECTS LIMITED
The following companies were found which have the same name as INTERNATIONAL ENERGY PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL ENERGY PROJECTS PTE. LTD. UBI AVENUE 3 Singapore 408868 Active Company formed on the 2013-04-13

Company Officers of INTERNATIONAL ENERGY PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
RENATA EWA AZZOPARDI
 Company Secretary 2009-06-02
DMITRY PLUZHNIKOV
 Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-11-06 2009-11-30
SERGE BARYCHKOV
 Director 2006-06-08 2008-06-10
MARIA PARAMONOVA
 Company Secretary 2003-10-24 2004-11-11
COMPANY ADMINISTRATORS LIMITED
 Director 2002-11-06 2003-10-24
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-11-06 2002-11-06
ALPHA DIRECT LIMITED
 Nominated Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY PLUZHNIKOV BROWN, SMITH, MORTON & CO. LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-12CH03SECRETARY'S DETAILS CHNAGED FOR RENATA EWA AZZOPARDI on 2020-12-01
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-05-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CH01Director's details changed for Mr Dmitry Pluzhnikov on 2018-01-17
2018-02-12PSC04Change of details for Dmitry Pluzhnikov as a person with significant control on 2018-01-17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-17AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-13AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-13AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AR0106/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AR0106/11/11 ANNUAL RETURN FULL LIST
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR RENATA EWA AZZOPARDI on 2010-12-15
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2010-06-22AA31/12/04 TOTAL EXEMPTION SMALL
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / RENATA EWA AZZOPARDI / 15/12/2009
2010-01-06AR0106/11/09 FULL LIST
2009-06-15288aSECRETARY APPOINTED RENATA EWA AZZOPARDI
2009-02-13AA31/12/06 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
2008-11-28AA31/12/05 TOTAL EXEMPTION FULL
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / DMITRY PLUZHNIKOV / 19/02/2008
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR SERGEI BARYCHKOV
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-12-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-01-12363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-04-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-04-13363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: CORPORATE SECRETARIAL SERVICES LTD 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2005-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-04363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-28123NC INC ALREADY ADJUSTED 19/12/03
2004-01-28RES04£ NC 1000/20000 19/12/
2004-01-2888(2)RAD 19/12/03--------- £ SI 19999@1=19999 £ IC 1/20000
2003-11-28363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-04-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL ENERGY PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-10-09
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL ENERGY PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL ENERGY PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of INTERNATIONAL ENERGY PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL ENERGY PROJECTS LIMITED
Trademarks
We have not found any records of INTERNATIONAL ENERGY PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL ENERGY PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTERNATIONAL ENERGY PROJECTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL ENERGY PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINTERNATIONAL ENERGY PROJECTS LIMITEDEvent Date2008-08-06
In the High Court of Justice (Chancery Division) Companies Court case number 6531 A Petition to wind up the above-named Company of c/o Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD , presented on 6 August 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1367738/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL ENERGY PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL ENERGY PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 4HD