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Ico Energy Limited (reg no 04789824) is a private limited company incorporated on 2003-06-06 originating in England. The enterprise has its registered office at Second Floor, 20 Chapel Street, Liverpool L3 9GW. Changed on 2009-07-27, the previous name the company utilized was Martindale F.m. Limited. Ico Energy Limited operates Standard Industrial Classification: 74901 which means "environmental consulting activities".

Company details

Name Ico Energy Limited
Number 04789824
Date of Incorporation: 2003/06/06
End of financial year: 31 March
Address: Second Floor, 20 Chapel Street, Liverpool, L3 9GW
SIC code: 74901 - Environmental consulting activities

As for the 1 managing director that can be found in this business, we can name: Andrew M. (in the company from 10 June 2012). 1 secretary is also there: Sarah M. (appointed on 04 May 2004). The Companies House lists 2 persons of significant control, namely: Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 19,836 34,891 19,580 25,292 28,449 49,852 123,643 75,483 60,697 59,273 28,334 37,452
Fixed Assets 14,069 11,358 10,359 9,550 7,527 6,397 5,437 7,924 6,648 5,254 5,489 7,962
Intangible Fixed Assets 4,000 2,800 1,600 400 - - - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds -12,437 280 10,478 5,614 10,086 - - - - - - -
Tangible Fixed Assets 10,069 8,558 8,759 9,150 7,527 - - - - - - -
Total Assets Less Current Liabilities -12,437 280 10,607 5,614 10,086 17,504 42,967 26,987 14,843 11,052 11,349 25,322

People with significant control

Andrew M.
1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts 		Free Download (9 pages)