Ibroxholm Energy Limited

Dissolved
Incorporated on 11 Jul 2013

Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA

Company Number SC454329
Company Status Dissolved on 13 Apr 2021
Incorporation Date 11 Jul 2013
Total Assets £451.79K £-19.68K (-4.2%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2018
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Ibrox Energy Limited - 11 Jul 2013
Ibrox Energy Limited - 11 Jul 2013

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Ibroxholm Energy Limited" is a private-limited-guarant-nsc and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Ibroxholm Energy Limited is currently in dissolved status and it was incorporated on 11 Jul 2013 (11 years 2 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2017
Accounts Period Covered End Date

30 Nov 2018
Total Assets

£451.79K ^{£-19.68K (-4.2%)} _{change vs prev year}
Total Liabilities

£-484.64K ^{£+11.22K (+2.3%)} _{change vs prev year}
Equity

£5.77K ^{£-1.53K (-21%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-38.62K ^{£-6.93K (-21.8%)} _{change vs prev year}
Current Assets

£98.5K ^{£+3.27K (+3.4%)} _{change vs prev year}
Net Assets

£5.77K ^{£-1.53K (-21%)} _{change vs prev year}
Net Current Assets

£43.49K ^{£-1.53K (-3.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£396.78K ^{£-24.48K (-5.8%)} _{change vs prev year}
Debtors

£36.81K ^{£+6.21K (+20.3%)} _{change vs prev year}
Cash In Bank

£61.69K ^{£-2.94K (-4.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£353.3K ^{£-22.95K (-6.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ibroxholm Energy Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	11 Jul 2013	-	Active
2	William George Edward Rowe	Director	11 Jul 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	11 Jul 2016	-	Ceased 12 Jul 2016
2	Integrated Energy Utilities Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ibroxholm Energy Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	13 Apr 2021	Download PDF
2	Gazette - Notice Compulsory	26 Jan 2021	Download PDF 1 Pages
3	Confirmation Statement - No Updates	17 Jul 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	29 Aug 2019	Download PDF 5 Pages
5	Confirmation Statement - No Updates	12 Jul 2019	Download PDF 3 Pages
6	Accounts - Total Exemption Full	16 Aug 2018	Download PDF 5 Pages
7	Confirmation Statement - No Updates	13 Jul 2018	Download PDF 3 Pages
8	Accounts - Total Exemption Full	24 Aug 2017	Download PDF 5 Pages
9	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	14 Jul 2017	Download PDF 2 Pages
10	Confirmation Statement - No Updates	14 Jul 2017	Download PDF 3 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jul 2017	Download PDF 2 Pages
12	Confirmation Statement - Updates	11 Jul 2016	Download PDF 4 Pages
13	Accounts - Total Exemption Small	23 Jun 2016	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date No Member List	24 Aug 2015	Download PDF 3 Pages
15	Accounts - Total Exemption Small	12 Jun 2015	Download PDF 5 Pages
16	Accounts - Change Account Reference Date Company Previous Extended	3 Feb 2015	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date No Member List	2 Oct 2014	Download PDF 3 Pages
18	Change Of Name - Certificate Company	11 Jul 2013	Download PDF 3 Pages
19	Incorporation - Company	11 Jul 2013	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
5	Ieu Associates Limited Mutual People: William George Edward Rowe	Active