# IBG 1 Ltd

## Details

- **Company number:** [11828729](https://find-and-update.company-information.service.gov.uk/company/11828729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2019
- **Registered office:** UNIT 2 , TRALIN HOUSE, CHESHAM CLOSE, ROMFORD, RM7 7PJ
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [IBG Group Holdings Limited](/group/16425) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Perry Robert Bruce | director | 15 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibg Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2019 |  |
| Mr Perry Robert Bruce Stewart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Feb 2019 | 16 Oct 2019 |
| Mr Shaun Henry Richard Walsh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Feb 2019 | 16 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£13,474 | - | 0 |
| 28 Feb 2025 | -£12,609 | - | 0 |
| 29 Feb 2024 | -£11,659 | - | 0 |
| 28 Feb 2023 | -£9,798 | £4,760 | 2 |
| 28 Feb 2022 | - | £3,997 | 2 |
| 28 Feb 2021 | £1,632 | £40 | 2 |
| 28 Feb 2020 | £2,937 | £35 | 2 |



## Owned by

IBG 1 Ltd → [IBG Group Holdings Limited](/company/10772611)



## Controls

- [HE&D Limited](/company/07833789) (07833789)



## Directors' other companies

- [STEWART, Perry Robert Bruce](/person/8667590) - director at [IBG 2 Ltd](/company/11841568)



## Companies at the same address

- [Chadwell Facilities & Construction Group Ltd](/company/13976782) (13976782)
- [HE&D Limited](/company/07833789) (07833789)
- [IBG 2 Ltd](/company/11841568) (11841568)
- [IBG 6 Ltd](/company/13977179) (13977179)
- [IBG Group Holdings Limited](/company/10772611) (10772611)
- [IBG Group Limited](/company/12812431) (12812431)
- [IPS Management Consultancy Ltd](/company/09603691) (09603691)
- [Stewart Capital Ltd](/company/12621740) (12621740)