Ilos New Energy UK Ltd
- Company number
- 13421441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ilos New Energy UK Developments Ltd (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTARDE, John Clark | Director | 19 Oct 2022 | 21 Mar 2023 |
| HOUSE, Hugo Lyinas | Director | 26 May 2021 | 2 Apr 2024 |
| ELMI, Liban Abdulgani | Director | 26 May 2021 | 2 Apr 2024 |
| COVILL, Kate Henrietta | Director | 2 Apr 2024 | |
| KLOS, Sascha | Director | 26 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ilos Uk Invest Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2021 | 26 May 2021 |
| Mr Nikolaus Krane | Significant Influence Or Control | 26 May 2021 | 7 May 2025 |
| Mr Michael Otto Wilhelm Winter | Significant Influence Or Control | 26 May 2021 | 7 May 2025 |
| Ilos New Energy Uk Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,664,698 | £81,618 | 12 |
| 31 Dec 2023 | -£1,874,461 | £376,650 | 3 |
| 31 Dec 2022 | -£773,412 | £323,426 | 3 |
| 31 Dec 2021 | - | - | 3 |
Connections
Owned by
Ilos New Energy UK Ltd → Ilos New Energy UK Developments Ltd
Directors’ other companies
- COVILL, Kate Henrietta - Director at Orta Solar Ltd
- COVILL, Kate Henrietta - Director at Ilos Hunston Ltd
- COVILL, Kate Henrietta - Director at Il-Uki-023 Western Sutton Ltd
- COVILL, Kate Henrietta - Director at Il-Uki-031 Old House Ltd
- COVILL, Kate Henrietta - Director at Spring Dev 06 Limited
- COVILL, Kate Henrietta - Director at Orta Solar Farms Limited
- COVILL, Kate Henrietta - Director at Ashley Barn Projects Ltd
- COVILL, Kate Henrietta - Director at Orta Projects Limited
- COVILL, Kate Henrietta - Director at Ilos Little Flanchford Ltd
- COVILL, Kate Henrietta - Director at Il-Uki-017 Spring Ltd
Companies at the same address
- 24 Business Environments Ltd (05155652)
- 24 Group Limited (06600456)
- 24 Limited (04570644)
- Aaml Holdings Limited (14331099)
- Ahjc Investments Ltd (16310434)
- Alrose Investments Ltd (17386993)
- AM Realty Ltd (10655860)
- Apex Opco Limited (17235649)
- Azura Blue Ltd (10141857)
- B Nicholas Properties Limited (07795829)