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Home > England & Wales Companies > IEA ENVIRONMENTAL PROJECTS LIMITED
Company Information for

IEA ENVIRONMENTAL PROJECTS LIMITED

PURE OFFICES, HATHERLEY LANE, CHELTENHAM, GL51 6SH,
Company Registration Number
02168685
Private Limited Company
Active

Company Overview

About Iea Environmental Projects Ltd
IEA ENVIRONMENTAL PROJECTS LIMITED was founded on 1987-09-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Iea Environmental Projects Limited is a Private Limited Company registered in ENGLAND 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
IEA ENVIRONMENTAL PROJECTS LIMITED
 
Legal Registered Office
PURE OFFICES
HATHERLEY LANE
CHELTENHAM
GL51 6SH
Other companies in SW18
 
Filing Information
Company Number 02168685
Company ID Number 02168685
Date formed 1987-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB791279591  
Last Datalog update: 2023-11-06 11:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IEA ENVIRONMENTAL PROJECTS LIMITED
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Company Officers of IEA ENVIRONMENTAL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LILIAN WATKINS
 Company Secretary 2017-01-19
MARK HOWARD DAVIES
 Director 2013-04-10
JOHN JOSEPH GALE
 Director 2014-05-21
JOHN BRIAN LOTT
 Director 2005-01-01
ANDREW JOHN MINCHENER
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH MARY BATHURST ADAMS
 Company Secretary 2015-02-27 2017-01-19
ROBERT MCGILLIVRAY DAVIDSON
 Company Secretary 2012-06-22 2015-02-27
ROBERT MCGILLIVRAY DAVIDSON
 Director 2014-05-21 2015-02-27
JOHN MICHAEL TOPPER
 Director 2001-07-02 2014-05-21
ANDREW MURRAY LLOYD
 Director 2007-10-01 2013-04-10
COLIN FREDERICK NATHAN
 Company Secretary 2001-07-02 2012-08-31
ELAINE JAY DORWARD KING
 Director 2005-01-01 2007-10-01
JOHN BRIAN LOTT
 Director 1992-04-30 2004-12-16
ADRIAN SPENCER KEANE
 Director 1999-02-01 2004-06-30
DIANE WATSON
 Company Secretary 1999-02-01 2001-07-02
LYN COWLES
 Company Secretary 1995-12-31 1999-02-01
LYN COWLES
 Director 1998-04-01 1999-02-01
DAVID BRAY
 Director 1992-04-30 1998-04-01
ROBERT CLIFFORD YATES
 Director 1992-04-30 1998-04-01
BRIAN EDWARD TANNER
 Company Secretary 1992-04-30 1995-12-31
RICHARD KENNETH DUNHAM
 Director 1994-02-28 1995-12-31
GRAHAM HANCOCK
 Director 1992-10-30 1995-12-31
STEWART KEEBLE
 Director 1992-04-30 1995-12-31
MICHAEL WILLIAM WOULDHAM
 Director 1992-04-30 1994-05-31
RICHARD KENNETH DUNHAM
 Director 1992-04-30 1992-10-31
JAMES CAMERON BLACK
 Director 1992-04-30 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOWARD DAVIES IEA COAL RESEARCH LIMITED Director 2013-04-10 CURRENT 1975-11-14 Active
JOHN BRIAN LOTT IMC GROUP HOLDINGS (2006) LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2016-11-19
JOHN BRIAN LOTT ORCHARD BUSINESS CENTRE HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2017-12-11
JOHN BRIAN LOTT ORCHARD BUSINESS CENTRE LIMITED Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-12-11
JOHN BRIAN LOTT IEA COAL RESEARCH LIMITED Director 2005-01-01 CURRENT 1975-11-14 Active
JOHN BRIAN LOTT IMC GROUP HOLDINGS LIMITED Director 1992-08-17 CURRENT 1990-08-17 Dissolved 2016-11-19
ANDREW JOHN MINCHENER IEA COAL RESEARCH LIMITED Director 2014-05-21 CURRENT 1975-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-17Director's details changed for Dr Andrew John Minchener on 2023-05-15
2023-02-08Director's details changed for Dr Andrew John Minchener on 2021-06-01
2022-12-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-18AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD DIXON
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH GALE
2021-06-18TM02Termination of appointment of Patricia Lilian Watkins on 2021-04-13
2021-06-18AP03Appointment of Miss Marinel Kristine Jocson as company secretary on 2021-06-01
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-05AP03Appointment of Mrs Patricia Lilian Watkins as company secretary
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM , Ieaghg, Pure Offices Cheltenham Office Park, Hatherley Lane, Cheltenham, GL51 6SH, England
2017-01-20AP03Appointment of Mrs Patricia Lilian Watkins as company secretary on 2017-01-19
2017-01-19TM02Termination of appointment of Deborah Mary Bathurst Adams on 2017-01-19
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM , Park House 14 Northfields, London, SW18 1DD
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30MISCRP04 CS01 second filing CS01 03/09/2016 statement of capital
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-12LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS0103/09/16 STATEMENT OF CAPITAL GBP 100
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for John Brian Lott on 2015-03-23
2015-05-19AUDAUDITOR'S RESIGNATION
2015-03-02AP03Appointment of Ms Deborah Mary Bathurst Adams as company secretary on 2015-02-27
2015-03-02TM02Termination of appointment of Robert Mcgillivray Davidson on 2015-02-27
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGILLIVRAY DAVIDSON
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0103/09/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR ROBERT MCGILLIVRAY DAVIDSON
2014-05-27AP01DIRECTOR APPOINTED DR ANDREW JOHN MINCHENER
2014-05-27AP01DIRECTOR APPOINTED MR JOHN JOSEPH GALE
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOPPER
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM GEMINI HOUSE 10-18 PUTNEY HILL LONDON SW15 6AA
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0103/09/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
2013-05-02AP01DIRECTOR APPOINTED DR MARK HOWARD DAVIES
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04AR0103/09/12 FULL LIST
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY COLIN NATHAN
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY COLIN NATHAN
2012-06-22AP03SECRETARY APPOINTED ROBERT MCGILLIVRAY DAVIDSON
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-03AR0106/09/11 FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 04/08/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 22/07/2011
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-15AR0106/09/10 FULL LIST
2010-08-23AUDAUDITOR'S RESIGNATION
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 04/08/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 04/08/2009
2008-11-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-09-22363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12CERT15REDUCTION OF ISSUED CAPITAL
2004-11-12RES06REDUCE ISSUED CAPITAL 19/07/04
2004-11-10OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2004-09-13363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-12288bDIRECTOR RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-08288cDIRECTOR'S PARTICULARS CHANGED
2002-09-12363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: P.O. BOX 18 MILL LANE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2NS
2001-09-06288bSECRETARY RESIGNED
2001-09-06288cDIRECTOR'S PARTICULARS CHANGED
2001-09-06288aNEW SECRETARY APPOINTED
2001-08-14122DIV 19/07/01
2001-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-14RES12VARYING SHARE RIGHTS AND NAMES
2001-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IEA ENVIRONMENTAL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IEA ENVIRONMENTAL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IEA ENVIRONMENTAL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IEA ENVIRONMENTAL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of IEA ENVIRONMENTAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IEA ENVIRONMENTAL PROJECTS LIMITED
Trademarks
We have not found any records of IEA ENVIRONMENTAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IEA ENVIRONMENTAL PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as IEA ENVIRONMENTAL PROJECTS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where IEA ENVIRONMENTAL PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IEA ENVIRONMENTAL PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IEA ENVIRONMENTAL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 6SH