IMS Energy Ltd
- Company number
- 11397797
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2018
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Tria Management Ltd (4 companies)
Registered office
Previous names
- Ims(fabrication) Ltd (until 8 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEY, William | Director | 11 Apr 2019 | 20 Feb 2020 |
| SMAJE, Robert | Director | 5 Jun 2018 | 30 Nov 2023 |
| EGGLESTONE, Mark Craig | Director | 5 Jun 2018 | 1 Jan 2024 |
| THOMAS, Patricia Ruth Victoria | Director | 24 Aug 2022 | 10 Jul 2024 |
| GEORGIOU, Chris | Director | 5 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Smaje | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jun 2018 | 30 Nov 2023 |
| Mr Mark Egglestone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2018 | 1 Jan 2024 |
| Mr Chris Georgiou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jun 2018 | 29 Jul 2024 |
| Tria Management Ltd | Ownership Of Shares 75 To 100 Percent | 30 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £647,834 | - | 20 |
| 30 Sep 2023 | £1,031 | £7,136 | 30 |
| 30 Sep 2022 | £190,430 | £6,969 | 20 |
| 30 Sep 2021 | £99,414 | £2,691 | 9 |
| 30 Sep 2020 | £36,861 | £262,724 | 0 |
| 30 Jun 2019 Dormant | -£3 | - | 3 |
Connections
Owned by
IMS Energy Ltd → Tria Management Ltd
Controls
- IMS Construct Ltd (13864911)
Companies at the same address
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