Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IPIECA LIMITED
Company Information for

IPIECA LIMITED

14th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE,
Company Registration Number
06356527
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ipieca Ltd
IPIECA LIMITED was founded on 2007-08-30 and has its registered office in London. The organisation's status is listed as "Active". Ipieca Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IPIECA LIMITED
 
Legal Registered Office
14th Floor City Tower
40 Basinghall Street
London
EC2V 5DE
Other companies in SE1
 
Previous Names
INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION23/06/2017
Filing Information
Company Number 06356527
Company ID Number 06356527
Date formed 2007-08-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-28
Return next due 2024-09-11
Type of accounts SMALL
Last Datalog update: 2024-05-21 09:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPIECA LIMITED
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.

Company Officers of IPIECA LIMITED

Current Directors
Officer Role Date Appointed
JULIA HELEN MARTIN
 Director 2016-03-17
MORTEN MIKKELSEN
 Director 2017-04-06
BRIAN RICHARD SULLIVAN
 Director 2015-11-10
ALASTAIR RUPERT THOMAS
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAIME MARTIN JUEZ
 Director 2016-03-17 2017-09-17
ROSANNA FUSCO
 Director 2012-04-12 2016-03-17
RICHARD ARTHUR MIRE
 Director 2008-05-15 2016-03-17
ELIZABETH MARY ROGERS
 Director 2012-04-12 2016-03-17
BRIAN RICHARD SULLIVAN
 Company Secretary 2011-10-03 2015-11-10
GEORGIA CALLAHAN
 Director 2008-05-15 2012-04-12
BEATRIZ ESPINOSA
 Director 2008-05-15 2012-04-12
ROBERT TREVOR EDWARD COX
 Company Secretary 2011-04-08 2011-10-03
RICHARD MARTIN SYKES
 Company Secretary 2007-08-30 2011-04-08
PETROLIAM NASIONAL BERHAD
 Director 2007-08-30 2008-08-04
MARATHON OIL CORPORATION
 Director 2007-08-30 2008-07-23
ROYAL DUTCH SHELL PLC
 Director 2007-08-30 2008-07-23

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
2024-05-23APPOINTMENT TERMINATED, DIRECTOR MORTEN MIKKELSEN
2024-05-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-24Memorandum articles filed
2023-10-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-19DIRECTOR APPOINTED KRISH RAVISHANKAR
2023-07-19DIRECTOR APPOINTED ANTHONY WEBSTER
2023-07-12APPOINTMENT TERMINATED, DIRECTOR DEENA CLAYTON
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED KAREN WESTLEY
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KELLY GODDARD
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-26AP01DIRECTOR APPOINTED PAUL KRISHNA
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUPERT THOMAS
2020-06-12AP01DIRECTOR APPOINTED KELLY GODDARD
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HELEN MARTIN
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HELEN MARTIN
2019-10-18AP01DIRECTOR APPOINTED DEENA CLAYTON
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-22RES13Resolutions passed:
  • Company business 28/11/2018
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-24MEM/ARTSARTICLES OF ASSOCIATION
2018-01-24RES13Resolutions passed:
  • 2018 budget 19/12/2017
  • ALTER ARTICLES
2018-01-24RES01ALTER ARTICLES 19/12/2017
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JAIME MARTIN JUEZ
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-23RES15CHANGE OF COMPANY NAME 23/06/17
2017-06-23CERTNMCOMPANY NAME CHANGED INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION CERTIFICATE ISSUED ON 23/06/17
2017-06-22AP01DIRECTOR APPOINTED MR MORTEN MIKKELSEN
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24RES01ADOPT ARTICLES 24/01/17
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MIRE
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSANNA FUSCO
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROGERS
2016-06-06TM02Termination of appointment of Brian Richard Sullivan on 2015-11-10
2016-05-03CH01Director's details changed for Mrs Julia Helen Martin on 2016-05-03
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06AP01DIRECTOR APPOINTED MRS JULIA HELEN MARTIN
2016-04-06AP01DIRECTOR APPOINTED MR JAIME MARTIN JUEZ
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD SULLIVAN / 23/03/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD SULLIVAN / 23/03/2016
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 40 Level 14, City Tower, 40 Basinghall Street London EC2V 5DE England
2016-01-21REGISTERED OFFICE CHANGED ON 21/01/16 FROM , 40 Level 14, City Tower, 40 Basinghall Street, London, EC2V 5DE, England
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 209-215 BLACKFRIARS ROAD LONDON SE1 8NL
2015-12-22REGISTERED OFFICE CHANGED ON 22/12/15 FROM , 209-215 Blackfriars Road, London, SE1 8NL
2015-12-02AP01DIRECTOR APPOINTED MR BRIAN RICHARD SULLIVAN
2015-09-01AR0128/08/15 NO MEMBER LIST
2015-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD SULLIVAN / 31/08/2015
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-17RES01ADOPT ARTICLES 04/04/2014
2014-08-29AR0128/08/14 NO MEMBER LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA FUSCO / 01/01/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RUPERT THOMAS / 30/04/2014
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22AP01DIRECTOR APPOINTED ALBERT RUPERT THOMAS
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ ESPINOSA
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA CALLAHAN
2013-08-28AR0128/08/13 NO MEMBER LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0128/08/12 NO MEMBER LIST
2012-06-21AP01DIRECTOR APPOINTED ELIZABETH MARY ROGERS
2012-06-21AP01DIRECTOR APPOINTED ROSANNA FUSCO
2012-05-23RES01ADOPT ARTICLES 12/04/2012
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12RES01ADOPT ARTICLES 11/05/2011
2011-10-18AP03SECRETARY APPOINTED BRIAN RICHARD SULLIVAN
2011-10-18AR0128/08/11 NO MEMBER LIST
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT COX
2011-10-18AP03SECRETARY APPOINTED ROBERT TREVOR EDWARD COX
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SYKES
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AR0128/08/10 NO MEMBER LIST
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD MARTIN SYKES / 01/10/2009
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICK RICHARD ARTHUR MIRE / 01/10/2009
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CALLAHAN / 01/10/2009
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEARIZ ESPINOSA / 01/10/2009
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-28363aANNUAL RETURN MADE UP TO 28/08/09
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22225CURREXT FROM 31/12/2007 TO 31/12/2008
2008-10-15363aANNUAL RETURN MADE UP TO 30/08/08
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR MARATHON OIL CORPORATION
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR ROYAL DUTCH SHELL PLC
2008-09-29288bAPPOINTMENT TERMINATE, DIRECTOR DANIEL SULLENBARGER LOGGED FORM
2008-09-29288bAPPOINTMENT TERMINATE, DIRECTOR IQBAL ABDULLAH LOGGED FORM
2008-09-29288bAPPOINTMENT TERMINATE, DIRECTOR ALEXANDER HOLST LOGGED FORM
2008-09-26288aDIRECTOR APPOINTED RICK RICHARD ARTHUR MIRE
2008-09-26288aDIRECTOR APPOINTED GEORGIA CALLAHAN
2008-09-26288aDIRECTOR APPOINTED BEARIZ ESPINOSA
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR PETROLIAM NASIONAL BERHAD
2007-12-01225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 209-215 BLACKFRIERS ROAD LONDON SE1 8NL
2007-11-15Registered office changed on 15/11/07 from:\209-215 blackfriers road, london, SE1 8NL
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to IPIECA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 IPIECA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STAKEHOLDER SECURITY DEPOSIT DEED 2009-07-01 Outstanding UNITED BUSINESS MEDIA GROUP LIMITED
Intangible Assets
Patents
We have not found any records of IPIECA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPIECA LIMITED
Trademarks
We have not found any records of IPIECA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPIECA 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 (94110 - Activities of business and employers membership organizations) as IPIECA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPIECA 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.
Import/Export of Goods
Goods imported/exported by IPIECA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0149059900Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPIECA 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 IPIECA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 5DE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1