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Ilos New Energy UK Ltd

Ilos New Energy UK Ltd is an active company incorporated on 26 May 2021 with the registered office located in London, Greater London. Ilos New Energy UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13421441
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 45 New Park Street Devizes Wiltshire SN10 1DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1981
Director • Managing Director • British • Lives in England • Born in Jan 1970
Ilos New Energy UK Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orta Projects Limited
Kate Henrietta Covill is a mutual person.
Active
Orta Solar Ltd
Kate Henrietta Covill is a mutual person.
Active
Ashley Barn Projects Ltd
Kate Henrietta Covill is a mutual person.
Active
Spring Dev 06 Limited
Kate Henrietta Covill is a mutual person.
Active
Ilos Firsby Lane Ltd
Kate Henrietta Covill is a mutual person.
Active
Ilos Little Flanchford Ltd
Kate Henrietta Covill is a mutual person.
Active
Ilos Hoopers Pool Ltd
Kate Henrietta Covill is a mutual person.
Active
Ilos Hunston Ltd
Kate Henrietta Covill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.62K
Decreased by £295.03K (-78%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.64M
Decreased by £506.98K (-24%)
Total Liabilities
-£5.3M
Increased by £1.28M (+32%)
Net Assets
-£3.66M
Decreased by £1.79M (+96%)
Debt Ratio (%)
324%
Increased by 136.33% (+73%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Michael Otto Wilhelm Winter (PSC) Resigned
4 Months Ago on 7 May 2025
Nikolaus Krane (PSC) Resigned
4 Months Ago on 7 May 2025
Ilos New Energy Uk Developments Ltd (PSC) Appointed
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Ms Kate Henrietta Covill Appointed
1 Year 5 Months Ago on 2 Apr 2024
Hugo Lyinas House Resigned
1 Year 5 Months Ago on 2 Apr 2024
Liban Abdulgani Elmi Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 3 Jun 2025
Cessation of Michael Otto Wilhelm Winter as a person with significant control on 7 May 2025
Submitted on 15 May 2025
Notification of Ilos New Energy Uk Developments Ltd as a person with significant control on 7 May 2025
Submitted on 15 May 2025
Cessation of Nikolaus Krane as a person with significant control on 7 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Liban Abdulgani Elmi as a director on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Hugo Lyinas House as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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