Introduction
Watch Company
I
IBV TORNESS ENERGY PARK LIMITED
IBV TORNESS ENERGY PARK LIMITED is an active company incorporated on 13 March 2025 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. IBV TORNESS ENERGY PARK LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16312780
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 13 March 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
2nd Floor 127 Cheapside London, EC2V 6BT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MURRELL ASSOCIATES LLP
ActiveHigh Cross, TruroTR1 2AJ
Corporate secretary
Appointed 13 Mar 2025
MURRELL ASSOCIATES LLP
High Cross, TruroTR1 2AJ
Corporate secretary
13 Mar 2025
Active
KIREMIDJIAN, Daniel
Active127 Cheapside, LondonEC2V 6BT
Born August 1990
Director
Appointed 13 Mar 2025
KIREMIDJIAN, Daniel
127 Cheapside, LondonEC2V 6BT
Born August 1990
Director
13 Mar 2025
Active
YAO, Xing
Active127 Cheapside, LondonEC2V 6BT
Born October 1980
Director
Appointed 13 Mar 2025
YAO, Xing
127 Cheapside, LondonEC2V 6BT
Born October 1980
Director
13 Mar 2025
Active
ISAC, Antonio
Resigned127 Cheapside, LondonEC2V 6BT
Born January 1988
Director
Appointed 13 Mar 2025
Resigned 01 Oct 2025
ISAC, Antonio
127 Cheapside, LondonEC2V 6BT
Born January 1988
Director
13 Mar 2025
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ib Vogt Uk Ltd
Active127 Cheapside, LondonEC2V 6BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Ib Vogt Uk Ltd
127 Cheapside, LondonEC2V 6BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2025