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INTEGRATED ENERGY HOLDINGS LIMITED (10173000)

INTEGRATED ENERGY HOLDINGS LIMITED (10173000) is an active UK company. incorporated on 10 May 2016. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 1 other business activities. INTEGRATED ENERGY HOLDINGS LIMITED has been registered for 9 years. Current directors include ARBIB, Emanuel Meyr, BARON, Daniel.

Company Number
10173000
Status
active
Type
ltd
Incorporated
10 May 2016
Age
9 years
Address
4 Hill Street, London, W1J 5NE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
ARBIB, Emanuel Meyr, BARON, Daniel
SIC Codes
35110, 64209

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Introduction
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INTEGRATED ENERGY HOLDINGS LIMITED

INTEGRATED ENERGY HOLDINGS LIMITED is an active company incorporated on 10 May 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. INTEGRATED ENERGY HOLDINGS LIMITED was registered 9 years ago.(SIC: 35110, 64209)

Status

active

Active since 9 years ago

Company No

10173000

LTD Company

Age

9 Years

Incorporated 10 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

4 Hill Street London, W1J 5NE,

Timeline

4 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
May 16
Funding Round
Jun 17
Capital Update
Jun 20
Capital Update
Nov 21
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ARBIB, Emanuel Meyr

Active
Hill Street, LondonW1J 5NE
Born March 1967
Director
Appointed 10 May 2016

BARON, Daniel

Active
Hill Street, LondonW1J 5NE
Born April 1972
Director
Appointed 10 May 2016

Persons with significant control

1

Iam Capital Group Ltd

Active
Hill Street, LondonW1J 5NE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

33

Change Person Director Company With Change Date
30 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
1 March 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Legacy
17 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 November 2021
SH19Statement of Capital
Legacy
12 November 2021
CAP-SSCAP-SS
Resolution
12 November 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 June 2020
SH19Statement of Capital
Legacy
22 June 2020
SH20SH20
Legacy
22 June 2020
CAP-SSCAP-SS
Resolution
22 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Capital Allotment Shares
12 June 2017
SH01Allotment of Shares
Incorporation Company
10 May 2016
NEWINCIncorporation