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

INTERNATIONAL ENERGY CROPS LIMITED

IEC HOUSE, OLD SPRINGS, MARKET DRAYTON, SHROPSHIRE, TF9 2PG,
Company Registration Number
07068348
Private Limited Company
Active

Company Overview

About International Energy Crops Ltd
INTERNATIONAL ENERGY CROPS LIMITED was founded on 2009-11-06 and has its registered office in Market Drayton. The organisation's status is listed as "Active". International Energy Crops Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERNATIONAL ENERGY CROPS LIMITED
 
Legal Registered Office
IEC HOUSE
OLD SPRINGS
MARKET DRAYTON
SHROPSHIRE
TF9 2PG
Other companies in TF9
 
Filing Information
Company Number 07068348
Company ID Number 07068348
Date formed 2009-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 19/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB980079990  
Last Datalog update: 2024-11-05 15:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL ENERGY CROPS LIMITED
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Company Officers of INTERNATIONAL ENERGY CROPS LIMITED

Current Directors
Officer Role Date Appointed
KEITH WILSON
Company Secretary 2010-08-09
HARRY WILSON
Director 2010-09-19
IAN WILSON
Director 2010-09-19
KEITH WILSON
Director 2009-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD LOOSEMORE
Director 2010-03-01 2011-08-11
NICHOLAS PASCOE
Director 2009-11-06 2010-09-02
NICHOLAS PASCOE
Company Secretary 2009-11-06 2010-07-30
NICHOLAS PASCOE
Director 2009-11-06 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY WILSON LADYBUGS @ HUNTLEYS LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
HARRY WILSON WILSONS CONTRACTORS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
HARRY WILSON MOO2YOU PROPERTIES LTD Director 2012-05-03 CURRENT 2011-09-23 Active
HARRY WILSON HUNTLEYS COUNTRY STORES LIMITED Director 2012-05-03 CURRENT 2012-05-03 Liquidation
HARRY WILSON AGRICULTURAL TRAINING BOARD LTD Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2016-09-20
IAN WILSON BUTCHERS @ HUNTLEYS LTD Director 2018-07-02 CURRENT 2017-03-17 Active
IAN WILSON BAKERS@HUNTLEYS LTD Director 2018-07-02 CURRENT 2017-03-17 Liquidation
IAN WILSON FOODHALL @ HUNTLEYS LTD Director 2018-07-02 CURRENT 2017-03-17 Active
IAN WILSON WILSONS CONTRACTORS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
KEITH WILSON IEC ENERGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
KEITH WILSON AMERICAN ENERGY CROPS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-05-31

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
2024-09-19Previous accounting period shortened from 27/12/23 TO 26/12/23
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27Previous accounting period shortened from 28/12/22 TO 27/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-05-03CESSATION OF KEITH WILSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03Notification of Iec Holdings Limited as a person with significant control on 2023-04-01
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26Change of details for Mr Keith Wilson as a person with significant control on 2022-08-01
2022-08-26CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-26PSC04Change of details for Mr Keith Wilson as a person with significant control on 2022-08-01
2022-03-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-23AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-09-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-09-18CH01Director's details changed for Mr Keith Wilson on 2018-07-13
2019-08-21CH01Director's details changed for Mr Ian Wilson on 2019-08-21
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26PSC04Change of details for Mr Keith Wilson as a person with significant control on 2017-12-10
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-09-25PSC07CESSATION OF IAN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21SH06Cancellation of shares. Statement of capital on 2017-12-10 GBP 700
2018-06-27AAMDAmended full accounts made up to 2015-12-31
2017-10-09AAMDAmended full accounts made up to 2016-12-31
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070683480002
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070683480001
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0112/08/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0112/08/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0112/08/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AR0112/08/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM IEC HOUSE OLD SPRINGS MARKET DRAYTON SHROPSHIRE TF9 2PG
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AR0112/08/11 FULL LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOOSEMORE
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LOOSEMORE / 19/09/2010
2010-10-06AP01DIRECTOR APPOINTED MR IAN WILSON
2010-10-05AP03SECRETARY APPOINTED MR KEITH WILSON
2010-10-05AP01DIRECTOR APPOINTED MR HARRY WILSON
2010-10-05AR0119/09/10 FULL LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS PASCOE
2010-04-20AR0106/04/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM OLD SPRINGS FARM TAG LANE MARKET DRAYTON SHROPSHIRE TF92PG ENGLAND
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LOOSEMORE / 20/04/2010
2010-04-12SH0106/04/10 STATEMENT OF CAPITAL GBP 1000
2010-04-12AP01DIRECTOR APPOINTED MR MARK EDWARD LOOSEMORE
2010-02-12AP01DIRECTOR APPOINTED MR NICHOLAS PASCOE
2009-12-09AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1145356 Active Licenced property: HAYWOOD LANE HAYWOOD FARM CHESWARDINE MARKET DRAYTON CHESWARDINE GB TF9 2LW. Correspondance address: IEC HOUSE MARKET DRAYTON GB TF9 2PG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 INTERNATIONAL ENERGY CROPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTERNATIONAL ENERGY CROPS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 INTERNATIONAL ENERGY CROPS LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL ENERGY CROPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL ENERGY CROPS LIMITED
Trademarks
We have not found any records of INTERNATIONAL ENERGY CROPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL ENERGY CROPS 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 (01610 - Support activities for crop production) as INTERNATIONAL ENERGY CROPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL ENERGY CROPS 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 INTERNATIONAL ENERGY CROPS 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 CROPS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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