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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
Active 3
  • 1
    Covill, Kate Henrietta
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Klos, Sascha
    Born in January 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    House, Hugo Lyinas
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Mr Michael Otto Wilhelm Winter
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-26 ~ 2025-05-07
    PE - Has significant influence or control → CIF 0
  • 3
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Mr Nikolaus Krane
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-26 ~ 2025-05-07
    PE - Has significant influence or control → CIF 0
  • 5
    Mustarde, John Clark
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    icon of addressKleinoberfeld 5, Karlsruhe, Germany
    Corporate
    Person with significant control
    2021-05-26 ~ 2021-05-26
    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
parent relation
Company in focus

ILOS NEW ENERGY UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
1,262,459 GBP2024-12-31
10,244 GBP2023-12-31
Debtors
Current
294,049 GBP2024-12-31
1,758,216 GBP2023-12-31
Cash at bank and in hand
81,618 GBP2024-12-31
376,650 GBP2023-12-31
Current Assets
375,667 GBP2024-12-31
2,134,866 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,302,824 GBP2024-12-31
Net Current Assets/Liabilities
-4,927,157 GBP2024-12-31
-1,884,705 GBP2023-12-31
Net Assets/Liabilities
-3,664,698 GBP2024-12-31
-1,874,461 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,674,698 GBP2024-12-31
-1,884,461 GBP2023-12-31
Equity
-3,664,698 GBP2024-12-31
-1,874,461 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,426 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
521 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
521 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,204 GBP2024-12-31
14,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,259,789 GBP2024-12-31
14,040 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-6,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,245,585 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,256 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,735 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,735 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
32,205 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,140 GBP2024-12-31
952,475 GBP2023-12-31
Other Debtors
Current
23,080 GBP2024-12-31
56,936 GBP2023-12-31
Prepayments/Accrued Income
Current
9,180 GBP2024-12-31
18,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,324 GBP2024-12-31
7,301 GBP2023-12-31
Amounts owed to group undertakings
Current
4,966,186 GBP2024-12-31
3,997,209 GBP2023-12-31
Other Taxation & Social Security Payable
Current
159,931 GBP2024-12-31
Other Creditors
Current
46,357 GBP2024-12-31
2,651 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
62,026 GBP2024-12-31
12,410 GBP2023-12-31
Creditors
Current
5,302,824 GBP2024-12-31
4,019,571 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
100.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ILOS NEW ENERGY UK LTD
    Info
    Registered number 13421441
    icon of addressLeytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ILOS NEW ENERGY UK LTD
    S
    Registered number 13421441
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ILOS NEW ENERGY UK LTD
    S
    Registered number 13421441
    icon of addressLeytonstone House, Hanbury Drive, London, England, E11 1GA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2025-05-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2025-05-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2025-05-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2025-05-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ 2025-05-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.