Introduction
Watch Company
I
IRE 001 LIMITED
IRE 001 LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Exeter. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. IRE 001 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13198803
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DE LA ROCHE SAINT ANDRE, Anne-Laure
ActivePeninsula Park, ExeterEX2 7XE
Born September 1972
Director
Appointed 23 May 2022
DE LA ROCHE SAINT ANDRE, Anne-Laure
Peninsula Park, ExeterEX2 7XE
Born September 1972
Director
23 May 2022
Active
CLARE, Matthew Anthony
ResignedPeninsula Park, ExeterEX2 7XE
Born January 1991
Director
Appointed 12 Feb 2021
Resigned 16 Jun 2023
CLARE, Matthew Anthony
Peninsula Park, ExeterEX2 7XE
Born January 1991
Director
12 Feb 2021
Resigned 16 Jun 2023
Resigned
RONDEL, Sebastien
ResignedPeninsula Park, ExeterEX2 7XE
Born November 1971
Director
Appointed 12 Feb 2021
Resigned 20 Jul 2022
RONDEL, Sebastien
Peninsula Park, ExeterEX2 7XE
Born November 1971
Director
12 Feb 2021
Resigned 20 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peninsula Park, ExeterEX2 7XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Infragreen 4 Re Uk Limited
Peninsula Park, ExeterEX2 7XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
33
Description
Type
Date Filed
Document
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022