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Intec Energy Solutions Holding Ltd

Intec Energy Solutions Holding Ltd is an active company incorporated on 12 December 2024 with the registered office located in London, Greater London. Intec Energy Solutions Holding Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16132091
Private limited company
Age
10 months
Incorporated 12 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 September 2026 (10 months remaining)
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Contact Update Details
Address
25 Cabot Square
London
Greater London
E14 4QA
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 293 Green Lanes Palmers Green London N13 4XS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Abderrahmane Ould Abdellahi
PSC • Director • German • Lives in Turkey • Born in Dec 1976
John Mullen
Director • British • Lives in Scotland • Born in Nov 1972
Thomas James Darkey
Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intec Energy Solutions Limited
John Mullen and Thomas James Darkey are mutual people.
Active
Synergie Environ Limited
John Mullen is a mutual person.
Active
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Financials
Intec Energy Solutions Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Thomas James Darkey Appointed
12 Days Ago on 20 Oct 2025
Mr Abderrahmane Ould Abdellahi Details Changed
1 Month Ago on 3 Sep 2025
John Mullen Resigned
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Mr John Mullen Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Incorporated
10 Months Ago on 12 Dec 2024
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Documents
Appointment of Mr Thomas James Darkey as a director on 20 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Abderrahmane Ould Abdellahi on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of John Mullen as a director on 29 August 2025
Submitted on 3 Sep 2025
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 25 Cabot Square London Greater London E14 4QA on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr John Mullen as a director on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Incorporation
Submitted on 12 Dec 2024
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Repayment History
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