Company Information for

ICEL GROUP LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

01303691

Private Limited Company

Active

About Icel Group Ltd

ICEL GROUP LIMITED was founded on 1977-03-21 and has its registered office in London. The organisation's status is listed as "Active". Icel Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ICEL GROUP LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
Contact details
Telephone
0162-285-8200
Previous Names
I.C.E.L. (MAIDSTONE) LIMITED
03/06/2008

Filing Information

Company Number01303691
Date formed1977-03-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-06 03:55:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xavier Alexander Plumley Company Secretary CHARTERED ACCOUNTANT 2008-12-17 UNITED KINGDOM
David John Carr Director DIRECTOR 2017-06-01 UNITED KINGDOM
Xavier Alexander Plumley Director ACCOUNTANT 2008-11-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruno Albert Bodin Director 2005-10-28 2017-06-02
Paul Andrew Cadman Director 2008-02-13 2013-12-05
Edward Michael Peeke Director 2012-02-22 2013-12-05
Simon Paul Whitehouse Director 2012-02-22 2013-12-05
Emmanuel Chautemps Director 2010-03-02 2012-02-22
Stephen Howard Mcdonald Director 2008-02-13 2012-02-22
Alan Edward Gardiner Director 2008-05-09 2011-10-06
David John Carr Director 2005-10-28 2009-12-01
Lourie Nel Company Secretary 2007-02-01 2008-12-17
Patrick Malan Director 2008-02-13 2008-12-17
John Mace Director 1991-12-31 2008-09-30
Simon Roger Holliday Director 2005-10-28 2008-02-01
David John Carr Company Secretary 2005-10-28 2007-02-01
Anthony Walter Day Director 1991-12-31 2006-03-31
Anthony Walter Day Company Secretary 2000-02-07 2005-10-28
Doreen Margaret Le Breton Company Secretary 1991-12-31 2000-02-07
Doreen Margaret Le Breton Director 1991-12-31 2000-02-07

Related Directorships for Xavier Alexander Plumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Alexander Plumley BYHOME LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-12-01 Active
Xavier Alexander Plumley CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-03-10 Active
Xavier Alexander Plumley WEST MIDDLESEX HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-09-25 Active
Xavier Alexander Plumley BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-10-31 Active
Xavier Alexander Plumley EUROPLAND LIMITEDCompany Secretary 2008-12-17 CURRENT 1997-11-03 Active
Xavier Alexander Plumley BARNET HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 1998-11-27 Active
Xavier Alexander Plumley I.C.E.L. POWER SYSTEMS LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-02-17 Active
Xavier Alexander Plumley PETERBOROUGH SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2006-02-27 Active
Xavier Alexander Plumley BOUYGUES CONSTRUCTION IT UK LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Active
Xavier Alexander Plumley EQUANS E&S SOLUTIONS LIMITEDCompany Secretary 2008-11-06 CURRENT 2001-06-28 Active

Related Directorships for David John Carr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Carr DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
David John Carr ECOVERT FM LIMITEDDirector 2017-06-01 CURRENT 2012-01-19 Active
David John Carr D W PROJECTS LIMITEDDirector 2017-06-01 CURRENT 1993-10-19 Active
David John Carr I.C.E.L. POWER SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2000-02-17 Active
David John Carr AXIONE UK LIMITEDDirector 2017-05-31 CURRENT 2013-03-07 Active
David John Carr BYES SOLAR UK LIMITEDDirector 2017-05-31 CURRENT 2014-05-14 Active
David John Carr BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2015-03-19 CURRENT 1984-03-16 Active
David John Carr EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2015-03-17 CURRENT 1961-11-13 Active
David John Carr BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
David John Carr EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
David John Carr BYHOME LIMITEDDirector 2008-12-17 CURRENT 2000-12-01 Active
David John Carr EUROPLAND LIMITEDDirector 2008-12-17 CURRENT 1997-11-03 Active
David John Carr BYCENTRAL LIMITEDDirector 2008-03-06 CURRENT 2003-03-10 Active
David John Carr BYCENTRAL HOLDINGS LIMITEDDirector 2008-03-06 CURRENT 2003-03-10 Active
David John Carr BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITEDDirector 2006-07-27 CURRENT 2006-03-02 Active
David John Carr EQUANS E&S SOLUTIONS LIMITEDDirector 2006-06-16 CURRENT 2001-06-28 Active
David John Carr AGP HOLDINGS (1) LIMITEDDirector 2003-03-23 CURRENT 2001-02-01 Active
David John Carr ANNES GATE PROPERTY PLCDirector 2003-03-12 CURRENT 2001-01-31 Active
David John Carr AGP (2) LIMITEDDirector 2003-03-12 CURRENT 2001-02-05 Active

Related Directorships for Xavier Alexander Plumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Alexander Plumley DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
Xavier Alexander Plumley ECOVERT FM LIMITEDDirector 2017-06-01 CURRENT 2012-01-19 Active
Xavier Alexander Plumley THERMAL TRANSFER ENGINEERING LIMITEDDirector 2017-06-01 CURRENT 2010-08-03 Active
Xavier Alexander Plumley D W PROJECTS LIMITEDDirector 2017-06-01 CURRENT 1993-10-19 Active
Xavier Alexander Plumley I.C.E.L. POWER SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2000-02-17 Active
Xavier Alexander Plumley TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE)Director 2015-05-19 CURRENT 1956-02-11 Active
Xavier Alexander Plumley BYES SOLAR UK LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Xavier Alexander Plumley BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2013-11-20 CURRENT 1984-03-16 Active
Xavier Alexander Plumley AXIONE UK LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Xavier Alexander Plumley BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
Xavier Alexander Plumley EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
Xavier Alexander Plumley EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2011-10-24 CURRENT 1961-11-13 Active
Xavier Alexander Plumley EQUANS E&S SOLUTIONS LIMITEDDirector 2008-11-06 CURRENT 2001-06-28 Active