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 4
  • 1
    Covill, Kate Henrietta
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Klos, Sascha
    Director born in January 1981
    Individual (32 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nikolaus Krane
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Michael Otto Wilhelm Winter
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mustarde, John Clark
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-10-19 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    House, Hugo Lyinas
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2021-05-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Elmi, Liban Abdulgani
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Kleinoberfeld 5, Karlsruhe, Germany
    Corporate
    Person with significant control
    2021-05-26 ~ 2021-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
122023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
10,244 GBP2023-12-31
7,716 GBP2022-12-31
Debtors
Current
1,758,216 GBP2023-12-31
852,482 GBP2022-12-31
Cash at bank and in hand
376,650 GBP2023-12-31
323,426 GBP2022-12-31
Current Assets
2,134,866 GBP2023-12-31
1,175,908 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,019,571 GBP2023-12-31
-1,957,036 GBP2022-12-31
Net Current Assets/Liabilities
-1,884,705 GBP2023-12-31
-781,128 GBP2022-12-31
Net Assets/Liabilities
-1,874,461 GBP2023-12-31
-773,412 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,884,461 GBP2023-12-31
-783,412 GBP2022-12-31
Equity
-1,874,461 GBP2023-12-31
-773,412 GBP2022-12-31
Wages/Salaries
719,626 GBP2023-01-01 ~ 2023-12-31
89,711 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
84,491 GBP2023-01-01 ~ 2023-12-31
11,253 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
844,432 GBP2023-01-01 ~ 2023-12-31
102,889 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,040 GBP2023-12-31
7,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
357 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,296 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
218,044 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
952,475 GBP2023-12-31
351,936 GBP2022-12-31
Other Debtors
Current
56,936 GBP2023-12-31
37,995 GBP2022-12-31
Prepayments/Accrued Income
Current
18,634 GBP2023-12-31
6,469 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,301 GBP2023-12-31
65,192 GBP2022-12-31
Amounts owed to group undertakings
Current
3,997,209 GBP2023-12-31
1,638,907 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,202 GBP2022-12-31
Other Creditors
Current
2,651 GBP2023-12-31
7,635 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,410 GBP2023-12-31
205,100 GBP2022-12-31
Creditors
Current
4,019,571 GBP2023-12-31
1,957,036 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
100.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ILOS NEW ENERGY UK LTD
    Info
    Registered number 13421441
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 2021-05-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • ILOS NEW ENERGY UK LTD
    S
    Registered number 13421441
    Leytonstone 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
    Leytonstone 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 5
  • 1
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99,235 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,930 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,124 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,365 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,518 GBP2023-12-31
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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