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Company Information for

ICE ENERGY INFRASTRUCTURES LIMITED

BUCKINGHAMSHIRE, ENGLAND, HP9 1NB,
Company Registration Number
04654435
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Ice Energy Infrastructures Ltd
ICE ENERGY INFRASTRUCTURES LIMITED was founded on 2003-02-03 and had its registered office in Buckinghamshire. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
ICE ENERGY INFRASTRUCTURES LIMITED
 
Legal Registered Office
BUCKINGHAMSHIRE
ENGLAND
HP9 1NB
Other companies in HP9
 
Previous Names
ICE INFRASTRUCTURES LIMITED01/08/2007
IEHP LIMITED19/04/2007
ICE ENERGY HEAT PUMPS LIMITED15/08/2003
Filing Information
Company Number 04654435
Date formed 2003-02-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-03-10
Type of accounts DORMANT
Last Datalog update: 2015-09-08 20:44:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE ENERGY INFRASTRUCTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED   HAMILTON MARRIOTT LIMITED   HARWOOD HUTTON LIMITED

Company Officers of ICE ENERGY INFRASTRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HILLIER
Director 2003-02-03
ANDREW SHELDON
Director 2003-02-03
JOHN RAYMOND SPENCER BRACE
Company Secretary 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES HILLIER
Company Secretary 2003-02-03 2014-10-14
DAVID ANDREW GREENWOOD
Director 2003-02-03 2007-03-31
BONUSWORTH LIMITED
Director 2003-02-03 2003-02-03
RWL REGISTRARS LIMITED
Nominated Secretary 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HILLIER DUAL ASSET UNDERWRITING LIMITED Director 2013-04-19 CURRENT 2013-04-18 Active
ANDREW JAMES HILLIER PENN STREET PROMOTIONS LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
ANDREW JAMES HILLIER ICE ENERGY FLOOR HEATING LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
ANDREW JAMES HILLIER ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW JAMES HILLIER ICE CENTRES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
ANDREW JAMES HILLIER GRANGE PARK HOLDINGS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
ANDREW JAMES HILLIER ICE ENERGY HEAT PUMPS LIMITED Director 2003-08-08 CURRENT 1994-06-15 Liquidation
ANDREW JAMES HILLIER ENERGIN LIMITED Director 2002-12-12 CURRENT 2001-08-24 Active
ANDREW JAMES HILLIER HILLIER & SONS LIMITED Director 2002-11-13 CURRENT 1994-12-06 Active
ANDREW JAMES HILLIER GRANGE PARK (BOVINGDON) LIMITED Director 2002-08-16 CURRENT 2002-07-31 Active
ANDREW JAMES HILLIER EVENSHARE LIMITED Director 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
ANDREW JAMES HILLIER HOPTON MARRIOTT HILLIER LIMITED Director 1994-12-15 CURRENT 1994-12-15 Active
ANDREW SHELDON ICE ENERGY LIMITED Director 2013-05-30 CURRENT 2009-09-15 Active - Proposal to Strike off
ANDREW SHELDON ICE ENERGY FLOOR HEATING LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
ANDREW SHELDON ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW SHELDON ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
ANDREW SHELDON ICE CENTRES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
ANDREW SHELDON ICE ENERGY HEAT PUMPS LIMITED Director 2003-08-08 CURRENT 1994-06-15 Liquidation
ANDREW SHELDON ENERGIN LIMITED Director 2002-06-19 CURRENT 2001-08-24 Active

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
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHELDON / 01/02/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 01/02/2015
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-18DS01APPLICATION FOR STRIKING-OFF
2014-10-15AP03SECRETARY APPOINTED MR JOHN RAYMOND SPENCER BRACE
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O ANDY DENNESS UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HILLIER
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0103/02/14 FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD HOUSE OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0103/02/13 FULL LIST
2013-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-27AR0103/02/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02AR0103/02/11 FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0103/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 01/10/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-08-04225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
2007-08-01CERTNMCOMPANY NAME CHANGED ICE INFRASTRUCTURES LIMITED CERTIFICATE ISSUED ON 01/08/07
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-21288bDIRECTOR RESIGNED
2007-04-19CERTNMCOMPANY NAME CHANGED IEHP LIMITED CERTIFICATE ISSUED ON 19/04/07
2007-02-23363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-09363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-04363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-08-15CERTNMCOMPANY NAME CHANGED ICE ENERGY HEAT PUMPS LIMITED CERTIFICATE ISSUED ON 15/08/03
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-05288bDIRECTOR RESIGNED
2003-02-05288bSECRETARY RESIGNED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ICE ENERGY INFRASTRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICE ENERGY INFRASTRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICE ENERGY INFRASTRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICE ENERGY INFRASTRUCTURES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICE ENERGY INFRASTRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE ENERGY INFRASTRUCTURES LIMITED
Trademarks
We have not found any records of ICE ENERGY INFRASTRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE ENERGY INFRASTRUCTURES 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 (99999 - Dormant Company) as ICE ENERGY INFRASTRUCTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where ICE ENERGY INFRASTRUCTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE ENERGY INFRASTRUCTURES 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 ICE ENERGY INFRASTRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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