# IMS Energy Ltd

## Details

- **Company number:** [11397797](https://find-and-update.company-information.service.gov.uk/company/11397797)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2018
- **Registered office:** C/O MAXIM OMEGA COURT 358, CEMETERY ROAD, SHEFFIELD, S11 8FT
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Tria Management Ltd](/group/28435) (4 companies)


## 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 | -£3 | - | 3 |



## Owned by

IMS Energy Ltd → [Tria Management Ltd](/company/14679023)



## Controls

- [IMS Construct Ltd](/company/13864911) (13864911)




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