Company Information for

INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

03463584

Private Limited Company

Liquidation

About Industrielle De Chauffage Enterprise United Kingdom Ltd

INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED was founded on 1997-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Industrielle De Chauffage Enterprise United Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED

Legal Registered Office

30 Finsbury Square
London
EC2A 1AG
Other companies in HP12

Filing Information

Company Number	03463584
Date formed	1997-11-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2018-12-31
Account next due	31/12/2020
Latest filing return	11/11/2015
Filing return next due	09/12/2016
Type of accounts	FULL

Last Datalog update:

2023-02-10 11:59:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Gregory	Company Secretary		2015-05-01
Simon David Pinnell	Director	COMPANY DIRECTOR	2018-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary Proctor	Director	2016-01-01	2018-01-09
Paul Edwin Rawson	Director	2014-12-16	2018-01-09
Richard John Blumberger	Director	2014-12-16	2016-01-31
Simone Tudor	Company Secretary	2014-03-31	2015-01-05
Colin Stephen Hale	Director	2010-11-24	2014-12-16
Paul Laidlaw	Director	2012-06-18	2014-12-16
Luke Martyn Thomas	Director	2012-06-18	2014-12-16
Ben Watts	Director	2012-06-18	2014-09-09
Simon Mark Woodward	Director	2003-11-21	2014-06-30
Michael Andrew Booth	Company Secretary	2011-11-15	2014-03-31
Michael Andrew Booth	Director	2010-11-24	2014-03-31
Paul Edwin Rawson	Director	2010-04-30	2013-07-18
Paul Rawson	Company Secretary	2010-04-30	2011-11-15
Richard Ironmonger Derry	Director	2010-04-30	2011-11-14
Wilfrid John Petrie	Director	2010-04-30	2010-11-24
Geoffrey Michael Peck	Company Secretary	2003-11-24	2010-04-30
Marie-sylvie Marcelle Jeanne Bertail	Director	2009-07-01	2010-04-30
Diana Margaret Maddock	Director	2003-11-21	2010-04-30
Geoffrey Michael Peck	Director	2003-11-24	2010-04-30
Pierre-charles Bono	Director	1997-11-11	2009-07-01
Pierre Vincent Debatte	Director	2005-01-24	2008-09-25
Fernand Brengues	Director	2003-11-21	2005-01-24
Alain Jean-marie Planchot	Director	1997-11-11	2003-11-22
David Ian Pennington	Company Secretary	1997-11-11	2003-11-21
Charles Jeremie Maillard	Director	1998-01-28	2003-11-21

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Pinnell	IPM HOLDINGS (UK) LIMITED	Director	2018-05-08	CURRENT	2014-05-02	Active
Simon David Pinnell	DELTEC MAINTENANCE COMPANY LIMITED	Director	2018-01-01	CURRENT	1991-10-24	Liquidation
Simon David Pinnell	COFATHEC UK LIMITED	Director	2018-01-01	CURRENT	1998-12-23	Liquidation
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Simon David Pinnell	RESOURCE ENVIRONMENTAL SERVICES LIMITED	Director	2018-01-01	CURRENT	1992-09-03	Liquidation
Simon David Pinnell	M.D.P. (ENGINEERING) LIMITED	Director	2018-01-01	CURRENT	1990-11-15	Liquidation
Simon David Pinnell	EQUANS ENGINEERING SERVICES LIMITED	Director	2018-01-01	CURRENT	1986-11-04	Active
Simon David Pinnell	AXIMA FM LIMITED	Director	2018-01-01	CURRENT	1994-05-06	Active
Simon David Pinnell	NEW START VENTURES LIMITED	Director	2018-01-01	CURRENT	2004-03-15	Liquidation
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Simon David Pinnell	FWA WEST LTD	Director	2018-01-01	CURRENT	1970-04-14	Liquidation
Simon David Pinnell	EQUANS REGENERATION (FHM) LIMITED	Director	2018-01-01	CURRENT	1959-06-02	Active
Simon David Pinnell	EQUANS REGENERATION (APOLLO) LIMITED	Director	2018-01-01	CURRENT	1976-02-11	Active
Simon David Pinnell	EQUANS REGENERATION (BRAMALL) LIMITED	Director	2018-01-01	CURRENT	1979-12-17	Active
Simon David Pinnell	EQUANS REGENERATION LIMITED	Director	2018-01-01	CURRENT	1983-07-11	Active
Simon David Pinnell	COFATHEC HEATSAVE LIMITED	Director	2018-01-01	CURRENT	1978-08-04	Liquidation
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Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED	Director	2017-03-31	CURRENT	1986-09-01	Dissolved 2018-04-17
Simon David Pinnell	BEI LIMITED	Director	2017-03-31	CURRENT	1989-04-14	Liquidation
Simon David Pinnell	IPM ENERGY SERVICES B.V.	Director	2017-03-31	CURRENT	2007-11-09	Active
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Simon David Pinnell	IPR CENTRAL SERVICES (NO.1) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.2) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED	Director	2017-03-27	CURRENT	2006-05-24	Active
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Simon David Pinnell	EAST LONDON ENERGY LIMITED	Director	2016-01-01	CURRENT	2007-07-10	Active
Simon David Pinnell	EQUANS SERVICES LIMITED	Director	2016-01-01	CURRENT	1958-02-04	Active
Simon David Pinnell	EQUANS FM LIMITED	Director	2016-01-01	CURRENT	1960-07-21	Active
Simon David Pinnell	EQUANS ENERGY SERVICES UK LIMITED	Director	2016-01-01	CURRENT	1991-11-22	Active
Simon David Pinnell	EQUANS BUILDINGS LIMITED	Director	2016-01-01	CURRENT	1999-07-20	Active
Simon David Pinnell	EQUANS HOLDING UK LIMITED	Director	2016-01-01	CURRENT	2012-07-24	Active
Simon David Pinnell	GDF SUEZ TEESSIDE LIMITED	Director	2016-01-01	CURRENT	1990-01-26	Active
Simon David Pinnell	EQUANS GROUP UK LIMITED	Director	2016-01-01	CURRENT	1996-01-29	Active
Simon David Pinnell	ELYO FALCON LIMITED	Director	2016-01-01	CURRENT	1956-12-13	Liquidation
Simon David Pinnell	INDUSTRIAL ENERGY SERVICES LIMITED	Director	2016-01-01	CURRENT	1983-06-20	Active
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Simon David Pinnell	ENGIE DEVELOPMENTS UK LIMITED	Director	2015-08-15	CURRENT	2015-08-15	Active - Proposal to Strike off
Simon David Pinnell	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2014-03-24	CURRENT	2014-03-19	Active
Simon David Pinnell	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2013-11-05	CURRENT	2004-11-08	Active
Simon David Pinnell	ENGIE SUPPLY HOLDING UK LIMITED	Director	2013-11-04	CURRENT	1992-04-13	Active
Simon David Pinnell	TEESSIDE ENERGY TRADING LIMITED	Director	2013-11-04	CURRENT	2004-12-08	Active - Proposal to Strike off
Simon David Pinnell	IPM ENERGY RETAIL LIMITED	Director	2013-11-04	CURRENT	2007-01-16	Active
Simon David Pinnell	HAYABUSA LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active
Simon David Pinnell	IPR TURKEY (NO. 1) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	IPR TURKEY (NO. 2) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
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Simon David Pinnell	SOBER HILL WIND FARM LIMITED	Director	2012-02-08	CURRENT	2004-06-01	Active
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Simon David Pinnell	INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED	Director	2008-10-16	CURRENT	2007-08-17	Active
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Simon David Pinnell	RUGELEY POWER GENERATION LIMITED	Director	2007-08-08	CURRENT	1997-01-10	Active
Simon David Pinnell	RUGELEY POWER LIMITED	Director	2007-08-08	CURRENT	2001-05-08	Active
Simon David Pinnell	INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED	Director	2006-10-23	CURRENT	2005-09-08	Active
Simon David Pinnell	IPM EAGLE SERVICES LIMITED	Director	2005-01-10	CURRENT	1992-03-30	Dissolved 2014-05-19
Simon David Pinnell	RAPID ENERGY LIMITED	Director	2005-01-10	CURRENT	1995-03-29	Dissolved 2017-07-06
Simon David Pinnell	FIRST HYDRO COMPANY	Director	2005-01-10	CURRENT	1989-11-17	Active
Simon David Pinnell	IPM HYDRO (UK) LIMITED	Director	2005-01-10	CURRENT	1995-11-07	Dissolved 2018-04-14
Simon David Pinnell	IPM ENERGY LIMITED	Director	2005-01-10	CURRENT	1992-04-01	Active
Simon David Pinnell	IPM ENERGY COMPANY (UK) LIMITED	Director	2005-01-10	CURRENT	1990-05-10	Active
Simon David Pinnell	FIRST HYDRO FINANCE PLC	Director	2005-01-10	CURRENT	1995-07-31	Active
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Simon David Pinnell	FIRST HYDRO HOLDINGS COMPANY	Director	2005-01-10	CURRENT	1995-12-15	Active
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