IE

INTEGRATED ENERGY INFRASTRUCTURE LIMITED

Active

Company number 16505063

London · Incorporated 9 June 2025

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Last updated on 21 September 2026

Production of electricity · SIC 35110

Transmission of electricity · SIC 35120

Distribution of electricity · SIC 35130

Construction of utility projects for electricity and telecommunications · SIC 42220

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Company overview

INTEGRATED ENERGY INFRASTRUCTURE LIMITED is an active private limited company incorporated on 9 June 2025 and registered in England and Wales. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB. Its principal activities are production of electricity (SIC 35110), transmission of electricity (SIC 35120), distribution of electricity (SIC 35130) and construction of utility projects for electricity and telecommunications (SIC 42220).

Mr Goran Rajsic is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TAYLOR, Alexander Charles (appointed 9 June 2025). VISTRA COSEC LIMITED acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 10 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

8 June 2026

Next due

22 June 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC

VISTRA COSEC LIMITED

Corporate Secretary

7 August 2026

TA

TAYLOR, Alexander Charles

Director

9 June 2025

Persons with significant control

PS

Mr Goran Rajsic

Born May 1967

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

9 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates

Confirmation Statement

25 August 2026 View

Gazette Filings Brought Up To Date

Gazette

22 August 2026 View

Change Registered Office Address Company With Date Old Address New Address

Address

19 August 2026 View

Appoint Corporate Secretary Company With Name Date

Officers

17 August 2026 View

Gazette Notice Compulsory

Gazette

4 August 2026 View

Default Companies House Registered Office Address Applied

Address

19 June 2026 View

Default Companies House Service Address Applied Psc

Address

19 June 2026 View

Default Companies House Service Address Applied Officer

Address

19 June 2026 View

Change Account Reference Date Company Current Shortened

Accounts

9 June 2025 View

Incorporation Company

Incorporation

9 June 2025 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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