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
    Baron, Daniel
    Lawyer born in April 1972
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Arbib, Emanuel Meyr
    Fund Manager born in March 1967
    Individual (15 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4, Hill Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INTEGRATED ENERGY HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-64,396 GBP2023-01-01 ~ 2023-12-31
-91,580 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-64,396 GBP2023-01-01 ~ 2023-12-31
-91,580 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,022 GBP2023-01-01 ~ 2023-12-31
39,018 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-421,970 GBP2023-01-01 ~ 2023-12-31
-164,015 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-376,344 GBP2023-01-01 ~ 2023-12-31
-216,577 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-376,344 GBP2023-01-01 ~ 2023-12-31
-216,577 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Debtors
Current
3,291,613 GBP2023-12-31
4,687,568 GBP2022-12-31
Cash at bank and in hand
272,521 GBP2023-12-31
110,581 GBP2022-12-31
Current Assets
3,564,134 GBP2023-12-31
4,798,149 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,757,584 GBP2023-12-31
-4,054,012 GBP2022-12-31
Net Current Assets/Liabilities
806,550 GBP2023-12-31
744,137 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,421,614 GBP2023-12-31
-982,857 GBP2022-12-31
Net Assets/Liabilities
-602,064 GBP2023-12-31
-225,720 GBP2022-12-31
Equity
Called up share capital
1,208 GBP2023-12-31
1,208 GBP2022-12-31
1,208 GBP2022-01-01
Retained earnings (accumulated losses)
-603,272 GBP2023-12-31
-226,928 GBP2022-12-31
-10,351 GBP2022-01-01
Equity
-602,064 GBP2023-12-31
-225,720 GBP2022-12-31
-9,143 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-376,344 GBP2023-01-01 ~ 2023-12-31
-216,577 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-71,505 GBP2023-01-01 ~ 2023-12-31
-41,150 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,091,924 GBP2023-12-31
4,684,033 GBP2022-12-31
Other Debtors
Current
50,000 GBP2023-12-31
Prepayments/Accrued Income
Current
149,689 GBP2023-12-31
3,535 GBP2022-12-31
Other Remaining Borrowings
Current
2,511,461 GBP2023-12-31
3,903,680 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,000 GBP2022-12-31
Amounts owed to group undertakings
Current
54,977 GBP2023-12-31
45,781 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
191,146 GBP2023-12-31
97,551 GBP2022-12-31
Creditors
Current
2,757,584 GBP2023-12-31
4,054,012 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,421,614 GBP2023-12-31
982,857 GBP2022-12-31
Total Borrowings
3,933,075 GBP2023-12-31
4,886,537 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • INTEGRATED ENERGY HOLDINGS LIMITED
    Info
    Registered number 10173000
    4 Hill Street, London W1J 5NE
    Private Limited Company incorporated on 2016-05-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.