Ingka Energy Services UK Limited
- Company number
- 04270452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ikea Limited (4 companies)
Registered office
Previous names
- Ikea Energy Services UK Limited (until 29 Nov 2018)
- Ikea Energy Services Limited (until 28 Nov 2018)
- Ikea Retail Services Limited (until 1 Dec 2010)
- 3264th Single Member Shelf Trading Company Limited (until 29 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVITING LIMITED | Corporate-Nominee-Director | 15 Aug 2001 | 25 Oct 2001 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 15 Aug 2001 | 25 Oct 2001 |
| THORDSON, Christer | Director | 25 Oct 2001 | 31 Aug 2003 |
| NILSSON, Goran Nils | Director | 25 Oct 2001 | 31 Aug 2003 |
| OUELLETTE, Jean Louis | Director | 1 Sep 2003 | 30 Jun 2004 |
| THORDSON, Christer | Director | 1 Jul 2004 | 23 Sep 2005 |
| SCHULER, Hans Michael | Director | 1 Jan 2005 | 31 Dec 2007 |
| NIELSEN, Peter Hogsted | Director | 1 Sep 2003 | 1 Sep 2008 |
| HANSSON, Kenth Martin | Director | 1 Oct 2008 | 1 Jan 2012 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 15 Aug 2001 | 31 Aug 2013 |
| DUFFY, Ian | Director | 1 Jan 2012 | 20 Nov 2013 |
| MORITZ, Gerhard Peter | Director | 31 Dec 2007 | 30 Nov 2013 |
| RODGERS, Claire Sophie Kendall | Director | 1 Dec 2013 | 7 Apr 2014 |
| MUSCA, Aaron Edward | Director | 7 Apr 2014 | 2 Oct 2017 |
| DRAKEFORD, Gillian | Director | 1 Aug 2013 | 1 Jun 2018 |
| CESPEDES, Javier Quinones | Director | 1 Jun 2018 | 9 Apr 2019 |
| SHAH, Sajal | Director | 2 Oct 2017 | 15 Oct 2019 |
| JELKEBY, Peter | Director | 9 Apr 2019 | 1 Jan 2026 |
| MCCABE, David Michael | Director | 1 Jul 2026 | |
| EL GARAA, Mostafa | Director | 1 Jan 2026 | |
| MOUROUZIDES, Constantinos | Director | 15 Oct 2019 | |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ikea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ingka Energy Services UK Limited → Ikea Limited
Controls
- Dummuies Windfarm Huntly Limited (05624537)
Directors’ other companies
- EL GARAA, Mostafa - Director at Ikea Properties Investments Limited
- EL GARAA, Mostafa - Director at Ikea Limited
- EL GARAA, Mostafa - Director at Dummuies Windfarm Huntly Limited
- EL GARAA, Mostafa - Director at Ikea Distribution Services Limited
- MCCABE, David Michael - Director at Ikea Limited
- MCCABE, David Michael - Director at Ikea Properties Investments Limited
- MCCABE, David Michael - Director at Ikea Distribution Services Limited
- MCCABE, David Michael - Director at Dummuies Windfarm Huntly Limited
- MOUROUZIDES, Constantinos - Director at Dummuies Windfarm Huntly Limited
- MOUROUZIDES, Constantinos - Director at Ikea Limited
Registered address
260 companies are registered at this address - likely a registration agent.