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Company Information for

ICE ENERGY TECHNOLOGIES LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, ENGLAND, OX1 1BE,
Company Registration Number
06290057
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ice Energy Technologies Ltd
ICE ENERGY TECHNOLOGIES LIMITED was founded on 2007-06-22 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Ice Energy Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ICE ENERGY TECHNOLOGIES LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
ENGLAND
OX1 1BE
Other companies in HP9
 
Filing Information
Company Number 06290057
Company ID Number 06290057
Date formed 2007-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2017-03-13
Latest return 2016-06-22
Return next due 2017-07-06
Type of accounts GROUP
VAT Number /Sales tax ID GB125439616  
Last Datalog update: 2017-06-18 20:02:00
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 TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of ICE ENERGY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SHELDON
Director 2007-06-22
EDWIN JAMES WRIGHT BANNOCK
Director 2014-12-02
JOHN RAYMOND SPENCER BRACE
Director 2014-12-02
ANDREW JAMES HILLIER
Director 2007-06-22
ANDREW SHELDON
Director 2007-06-22
JOHN RAYMOND SPENCER BRACE
Company Secretary 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES HILLIER
Company Secretary 2007-06-22 2014-10-14
ANDREW JAMES HILLIER
Company Secretary 2007-06-22 2014-10-14
ROBERT BARCLAY
Director 2014-06-17 2014-10-13
ROBERT BARCLAY
Director 2014-06-17 2014-10-13
RICHARD MYATT
Director 2014-06-17 2014-10-13
RICHARD MYATT
Director 2014-06-17 2014-10-13
RICHARD HEWITT BURNLEY
Director 2013-06-13 2014-06-06
JASWINDER SINGH GILL
Director 2013-06-19 2014-06-06
ANDREW PAUL GREENAWAY
Director 2010-05-04 2014-06-06
RICHARD HEWITT BURNLEY
Director 2013-06-13 2014-06-06
JASWINDER SINGH GILL
Director 2013-06-19 2014-06-06
ANDREW PAUL GREENAWAY
Director 2010-05-04 2014-06-06
EDWIN JAMES WRIGHT BANNOCK
Director 2007-07-24 2013-03-05
JOHN RAYMOND SPENCER BRACE
Director 2007-07-24 2013-03-05
EDWIN JAMES WRIGHT BANNOCK
Director 2007-07-24 2013-03-05
JOHN RAYMOND SPENCER BRACE
Director 2007-07-24 2013-03-05
PAUL DAVID PHIPPS
Director 2007-07-24 2013-02-20
PAUL DAVID PHIPPS
Director 2007-07-24 2013-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
ANDREW SHELDON ENERGIN LIMITED Director 2002-06-19 CURRENT 2001-08-24 Active
EDWIN JAMES WRIGHT BANNOCK CUMULUS ENERGY LIMITED Director 2013-11-19 CURRENT 2013-10-18 Active
EDWIN JAMES WRIGHT BANNOCK ELM EUROPEAN LTD. Director 2006-10-10 CURRENT 2006-10-10 Dissolved 2015-02-24
EDWIN JAMES WRIGHT BANNOCK EDWIN BANNOCK LTD Director 2006-09-25 CURRENT 2006-09-25 Active
EDWIN JAMES WRIGHT BANNOCK THE PIPELINE INDUSTRIES GUILD LIMITED Director 2001-06-28 CURRENT 1990-11-29 Active
JOHN RAYMOND SPENCER BRACE CHANNEL BUSINESS CONSULTANCY LTD Director 2016-09-22 CURRENT 2016-01-15 Active
JOHN RAYMOND SPENCER BRACE HURLEY PLACE (MANAGEMENT COMPANY) LIMITED Director 2015-07-08 CURRENT 2009-08-03 Active
JOHN RAYMOND SPENCER BRACE HH SECRETARIAL SERVICES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
JOHN RAYMOND SPENCER BRACE CUMULUS ENERGY LIMITED Director 2013-11-19 CURRENT 2013-10-18 Active
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON WEALTH MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-04-19 Active
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON WEALTH MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-04-19 Active
JOHN RAYMOND SPENCER BRACE LONDON LANDING LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
JOHN RAYMOND SPENCER BRACE SOUNDMONEY LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
JOHN RAYMOND SPENCER BRACE ROVER DEVELOPMENTS LIMITED Director 2009-07-14 CURRENT 2006-05-03 Dissolved 2015-12-22
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON CORPORATE FINANCE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active
JOHN RAYMOND SPENCER BRACE ST PETER INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1982-06-16 Active
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 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 ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
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 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 ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
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
2017-06-20GAZ1FIRST GAZETTE
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 22 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 9/10 OASIS BUSINESS PARK STANTON HARCOURT ROAD EYNSHAM OXFORDSHIRE OX29 4TP ENGLAND
2016-12-13AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2120
2016-06-28AR0122/06/16 FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2120
2015-08-18AR0122/06/15 FULL LIST
2015-02-24RES12VARYING SHARE RIGHTS AND NAMES
2015-02-24RES01ADOPT ARTICLES 17/12/2014
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
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-15AP01DIRECTOR APPOINTED MR EDWIN JAMES WRIGHT BANNOCK
2014-12-15AP01DIRECTOR APPOINTED MR JOHN RAYMOND SPENCER BRACE
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2120
2014-11-11AR0122/06/14 FULL LIST AMEND
2014-11-11ANNOTATIONReplaced
2014-11-11ANNOTATIONReplacement
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MYATT
2014-10-27RP04SECOND FILING WITH MUD 22/06/13 FOR FORM AR01
2014-10-27ANNOTATIONClarification
2014-10-15AP03SECRETARY APPOINTED MR JOHN RAYMOND SPENCER BRACE
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, C/O ANDY DENNESS, UNIT 9/10 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HILLIER
2014-06-24AR0122/06/14 FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, C/O ANDY DENNESS, UNIT 9/10 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP, ENGLAND
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, C/O ANDY DENNESS, UNIT 2 OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, ENGLAND
2014-06-23AP01DIRECTOR APPOINTED MR RICHARD MYATT
2014-06-23AP01DIRECTOR APPOINTED MR ROBERT BARCLAY
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENAWAY
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JASWINDER GILL
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNLEY
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-24AR0122/06/13 FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR JASWINDER SINGH GILL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, C/O MR STEVE FOOTE, UNIT 2 OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, ENGLAND
2013-06-13AP01DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHIPPS
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BANNOCK
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-27SH0105/03/13 STATEMENT OF CAPITAL GBP 2120
2012-07-23AR0122/06/12 FULL LIST
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, C/O MR IAIN CM MCRITCHIE, UNIT 2 OAKFIELD HOUSE, OAKFIELD INDUSTRIAL ESTATE EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, UNITED KINGDOM
2012-02-13AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-14AR0122/06/11 FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, C/O MR IAIN CM MCRITCHIE, UNIT 2 OAKFIELD HOUSE, OAKFIELD INDUSTRIAL ESTATE EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TH, UNITED KINGDOM
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
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30AR0122/06/10 FULL LIST
2010-06-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-24AP01DIRECTOR APPOINTED MR ANDREW PAUL GREENAWAY
2010-05-18RES01ADOPT ARTICLES 04/05/2010
2010-05-18RES12VARYING SHARE RIGHTS AND NAMES
2010-05-18SH0104/05/10 STATEMENT OF CAPITAL GBP 1409.80
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SPENCER BRACE / 27/10/2009
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-31363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 01/01/2008
2008-06-2088(2)AD 31/03/08 GBP SI 375@0.1=37.5 GBP IC 1253.6/1291.1
2008-06-2088(2)AD 31/05/08 GBP SI 300@0.1=30 GBP IC 1223.6/1253.6
2008-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-04225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ICE ENERGY TECHNOLOGIES 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 TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-12 Satisfied SIG PLC
DEBENTURE 2007-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ICE ENERGY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE ENERGY TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ICE ENERGY TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE ENERGY TECHNOLOGIES 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 (82990 - Other business support service activities not elsewhere classified) as ICE ENERGY TECHNOLOGIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ICE ENERGY TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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