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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Watson, Diane
    Individual (51 offsprings)
    Officer
    1999-02-01 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 2
    Adams, Deborah Mary Bathurst
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 3
    Gale, John Joseph
    General Manager born in June 1956
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Dixon, Timothy Edward
    Born in November 1962
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Robert Clifford
    Financial Director born in June 1952
    Individual (25 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (53 offsprings)
    Officer
    1999-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Hancock, Graham
    Finance Director born in June 1949
    Individual (12 offsprings)
    Officer
    1992-10-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Dunham, Richard Kenneth, Dr
    Deputy Managing Director born in March 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Keeble, Stewart
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Jocson, Marinel Kristine
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Davies, Mark Howard, Dr
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Cowles, Lyn
    Finance Director born in May 1955
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1999-02-01
    OF - Director → CIF 0
    Cowles, Lyn
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 14
    Wouldham, Michael William
    Building Manager born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Black, James Cameron
    Chief Mining Engineer born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Bray, David
    Engineering Manager born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Topper, John Michael
    Managing Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 18
    Nathan, Colin Frederick
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 19
    Lloyd, Andrew Murray
    Mining Executive born in September 1956
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 20
    Minchener, Andrew John, Dr
    General Manager born in August 1953
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Watkins, Patricia Lilian
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 22
    Lott, John Brian
    Born in September 1943
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Lott, John Brian
    Managing Director born in September 1943
    Individual (23 offsprings)
    ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Dorward King, Elaine Jay, Dr
    Scientist born in December 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Davidson, Robert Mcgillivray
    Company Secretary born in January 1951
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2015-02-27
    OF - Director → CIF 0
    Davidson, Robert Mcgillivray
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 25
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St. James's Square, London, England
    Active Corporate (36 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IEA ENVIRONMENTAL PROJECTS LIMITED

Period: 2001-02-15 ~ now
Company number: 02168685
Registered names
IEA ENVIRONMENTAL PROJECTS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,153,761 GBP2024-04-01 ~ 2025-03-31
-1,979,496 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
62,169 GBP2024-04-01 ~ 2025-03-31
59,467 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
150,827 GBP2024-04-01 ~ 2025-03-31
140,305 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,827 GBP2024-04-01 ~ 2025-03-31
-4,305 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
147,000 GBP2024-04-01 ~ 2025-03-31
136,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
584,682 GBP2025-03-31
212,827 GBP2024-03-31
Cash at bank and in hand
2,775,569 GBP2025-03-31
3,539,897 GBP2024-03-31
Current Assets
3,360,251 GBP2025-03-31
3,752,724 GBP2024-03-31
Net Current Assets/Liabilities
98 GBP2025-03-31
98 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
147,000 GBP2024-04-01 ~ 2025-03-31
136,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,625 GBP2024-04-01 ~ 2025-03-31
8,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Wages/Salaries
553,210 GBP2024-04-01 ~ 2025-03-31
527,984 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
618,806 GBP2024-04-01 ~ 2025-03-31
589,298 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
130,813 GBP2024-04-01 ~ 2025-03-31
123,977 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
376,027 GBP2025-03-31
58,962 GBP2024-03-31
Other Debtors
Current
44,646 GBP2025-03-31
24,665 GBP2024-03-31
Prepayments/Accrued Income
Current
164,009 GBP2025-03-31
129,200 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
584,682 GBP2025-03-31
212,827 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,614 GBP2025-03-31
108,479 GBP2024-03-31
Corporation Tax Payable
Current
3,828 GBP2025-03-31
3,635 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,281 GBP2025-03-31
15,916 GBP2024-03-31
Other Creditors
Current
734,883 GBP2025-03-31
953,394 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
368,624 GBP2025-03-31
479,844 GBP2024-03-31
Creditors
Current
3,360,153 GBP2025-03-31
3,752,626 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • IEA ENVIRONMENTAL PROJECTS LIMITED
    Info
    BRITISH MINING CONTRACTORS (1987) LIMITED - 2001-02-15
    Registered number 02168685
    Pure Offices, Hatherley Lane, Cheltenham GL51 6SH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • IEA ENVIRONMENTAL PROJECTS LTD
    S
    Registered number 02168685
    Pure Offices, Hatherley Lane, Cheltenham, England, GL51 6SH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IEA COAL RESEARCH LIMITED
    - now 01233764
    NCB (IEA SERVICES) LIMITED - 1987-08-06
    Epsilon House The Square, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.