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Ieg Infrastructure LTD

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Reports

Full Company ReportIEG INFRASTRUCTURE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Ieg Infrastructure Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2825 LIMITED
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED
BBI NETWORKS (UK) NO 1 LIMITED
BROOKFIELD UTILITIES UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05411073
Record last updated Monday, May 1, 2023 1:25:15 AM UTC
Official Address Energy House Woolpit Businessrk Bury St Edmunds Suffolk Ip309up
There are 17 companies registered at this street
Locality Woolpit
Region England
Postal Code IP309UP
Sector Activities of other holding companies n.e.c.

Charts

Visits

IEG INFRASTRUCTURE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62020-12022-122023-122024-22024-42024-52024-62024-72024-82024-92025-12025-3012345

Directors

Document Type Publication date Download link
Registry Apr 18, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2023 Appointment of a woman Appointment of a woman
Registry Dec 20, 2022 Appointment of a woman 5411... Appointment of a woman 5411...
Registry Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 30, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 26, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 26, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Registry Mar 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2014 Appointment of a man as Director 5411... Appointment of a man as Director 5411...
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 14, 2014 Resignation of one Director 5411... Resignation of one Director 5411...
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 9, 2013 Statement of satisfaction of a charge / full / charge no 1 5411... Statement of satisfaction of a charge / full / charge no 1 5411...
Registry Dec 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 22, 2013 Annual return Annual return
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 18, 2013 Second filing with mud for form ar01 5411... Second filing with mud for form ar01 5411...
Registry Jan 21, 2013 Company name change Company name change
Registry Jan 21, 2013 Change of name certificate Change of name certificate
Registry Dec 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 31, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Company name change Company name change
Registry Oct 19, 2011 Change of name certificate Change of name certificate
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Director 5411... Resignation of one Director 5411...
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Director 5411... Appointment of a man as Director 5411...
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 5411... Resignation of one Director 5411...
Registry Apr 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 5, 2011 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Mar 31, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 5411... Change of particulars for director 5411...
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2010 Annual return Annual return
Registry Jan 28, 2010 Company name change Company name change
Registry Jan 28, 2010 Change of name certificate Change of name certificate
Registry Jan 18, 2010 Change of name 10 Change of name 10
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 7, 2010 Change of name 10 Change of name 10
Registry Jan 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 23, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 5411... Change of particulars for director 5411...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 5411... Change of particulars for director 5411...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 5411... Change of particulars for director 5411...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a man as Director 5411... Appointment of a man as Director 5411...
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Appointment of a director Appointment of a director
Registry Aug 4, 2007 Appointment of a director 5411... Appointment of a director 5411...
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 3, 2007 Annual return Annual return

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