INSTITUTE OF ENERGY LIMITED

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

Active 3

1
Wayth, Nicholas James
Born in July 1973
Individual (2 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
2
Longhurst, Ava Dawn
Born in September 1975
Individual (4 offsprings)
Officer
2009-04-20 ~ now
OF - Director → CIF 0
Longhurst, Ava Dawn
Individual (4 offsprings)
Officer
2009-04-20 ~ now
OF - Secretary → CIF 0
3
ENERGY INSTITUTE
61, New Cavendish Street, London, England
Corporate (3 offsprings)
Person with significant control
2016-09-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 8

1
Kingham, Louise Anne
Born in April 1971
Individual (8 offsprings)
Officer
2003-08-01 ~ 2021-04-09
OF - Director → CIF 0
2
Kozlowska, Marta Aleksandra
Born in February 1971
Individual (2 offsprings)
Officer
2021-04-09 ~ 2022-10-01
OF - Director → CIF 0
3
Dixon, Ian Clive
Born in July 1952
Individual
Officer
1999-09-30 ~ 2006-03-15
OF - Director → CIF 0
Dixon, Ian Clive
Individual
Officer
1999-09-30 ~ 2006-03-15
OF - Secretary → CIF 0
4
Slade, Lawrence Charles
Born in October 1970
Individual (9 offsprings)
Officer
2004-01-15 ~ 2007-02-16
OF - Director → CIF 0
5
Abbott, Brian Maurice, Dr
Born in March 1947
Individual
Officer
1999-09-30 ~ 2003-07-31
OF - Director → CIF 0
6
Cooper, Roger Henry Edward
Born in February 1945
Individual
Officer
2007-02-16 ~ 2009-04-20
OF - Director → CIF 0
Cooper, Roger Henry Edward
Individual
Officer
2006-03-15 ~ 2009-04-20
OF - Secretary → CIF 0
7
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-06 ~ 1999-09-30
PE - Nominee Secretary → CIF 0
8
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-06 ~ 1999-09-30
PE - Nominee Director → CIF 0

Company in focus

Previous names

E I ENTERPRISES LIMITED - 2006-03-21

IP ENTERPRISES LIMITED - 2005-03-14

OPENSPAN LIMITED - 1999-10-13

Standard Industrial Classification

94120 - Activities Of Professional Membership Organisations

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-12-31

1 GBP2022-12-31

Net Assets/Liabilities

1 GBP2023-12-31

1 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

1 GBP2023-12-31

1 GBP2022-12-31

INSTITUTE OF ENERGY LIMITED
Info
E I ENTERPRISES LIMITED - 2006-03-21
IP ENTERPRISES LIMITED - 2006-03-21
OPENSPAN LIMITED - 2006-03-21
Registered number 03836387
61 New Cavendish Street, London W1G 7AR
PRIVATE LIMITED COMPANY incorporated on 1999-09-06 (26 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.