# Ilos New Energy UK Ltd

## Details

- **Company number:** [13421441](https://find-and-update.company-information.service.gov.uk/company/13421441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2021
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ilos New Energy UK Developments Ltd](/group/27666) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVILL, Kate Henrietta | director | 2 Apr 2024 |  |
| KLOS, Sascha | director | 26 May 2021 |  |
| ELMI, Liban Abdulgani | director | 26 May 2021 | 2 Apr 2024 |
| HOUSE, Hugo Lyinas | director | 26 May 2021 | 2 Apr 2024 |
| MUSTARDE, John Clark | director | 19 Oct 2022 | 21 Mar 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Michael Otto Wilhelm Winter | significant-influence-or-control | 26 May 2021 | 7 May 2025 |
| Mr Nikolaus Krane | significant-influence-or-control | 26 May 2021 | 7 May 2025 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£6,490,875 | £71,350 | 12 |
| 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 |



## Owned by

Ilos New Energy UK Ltd → [Ilos New Energy UK Developments Ltd](/company/16133983)




## Directors' other companies

- [COVILL, Kate Henrietta](/person/6219123) - director at [Orta Solar Ltd](/company/07624793)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Ilos Hunston Ltd](/company/14240756)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Il-Uki-023 Western Sutton Ltd](/company/17189900)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Il-Uki-031 Old House Ltd](/company/17189863)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Spring Dev 06 Limited](/company/12515627)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Orta Solar Farms Limited](/company/07784162)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Ashley Barn Projects Ltd](/company/09831526)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Orta Projects Limited](/company/05723124)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Ilos Little Flanchford Ltd](/company/14239175)
- [COVILL, Kate Henrietta](/person/6219123) - director at [Il-Uki-017 Spring Ltd](/company/17377462)



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