I3 ENERGY PLC

I3 ENERGY PLC
Overview
Incorporated30/03/2017
Number10699593
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
New Kings Court Tollgate,
Chandler's Ford,
Eastleigh,
Hampshire,

View I3 ENERGY PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 17/08/2020 £5.00
Company Incorporation (NEWINC) 30/03/2017 £1.00

View the complete filing history for I3 ENERGY PLC and buy their associated filing documents, including I3 ENERGY PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
18/11/2020 AP01 Appointment
Of John Larry Festival As A Director On 2020-11-02
£1.00
04/11/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-10-30
£1.00
02/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-08-28
£1.00
02/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-08-24
£1.00
03/09/2020 RESOLUTIONS Resolutions £1.00
17/08/2020 AA Group Of Companies' Accounts
Made Up To 2019-12-31
£5.00
06/07/2020 RESOLUTIONS Resolutions £1.00
31/03/2020 CS01 Confirmation Statement
Made On 2020-03-29 With No Updates
£1.00
12/02/2020 TM01 Termination Of Appointment
Of David John Wissler Knox As A Director On 2020-02-06
£1.00
16/12/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-12-09
£1.00
24/09/2019 AP01 Appointment
Of Linda Janice Beal As A Director On 2019-09-13
£1.00
24/07/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-05-31
£1.00
10/07/2019 RESOLUTIONS Resolutions £1.00
20/06/2019 AA Group Of Companies' Accounts
Made Up To 2018-12-31
£5.00
13/06/2019 MR01 Registration Of Charge
106995930001, Created On 2019-05-31
£1.00
12/04/2019 RESOLUTIONS Resolutions £1.00
10/04/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-04-04
£1.00
05/04/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-04-05
£1.00
01/04/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-04-01
£1.00
01/04/2019 CS01 Confirmation Statement
Made On 2019-03-29 With No Updates
£1.00
19/03/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-03-18
£1.00
16/11/2018 CH01 Director's Details Changed
For Richard Millington Ames On 2018-11-16
£1.00
16/11/2018 CH01 Director's Details Changed
For Graham Andrew Heath On 2018-11-16
£1.00
16/11/2018 PSC04 Change
Of Details For Mr. Neill Ashley Carson As A Person With Significant Control On 2018-11-16
£1.00
16/11/2018 CH01 Director's Details Changed
For Mr. Neill Ashley Carson On 2018-11-16
£1.00
04/10/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-08-01
£1.00
06/07/2018 RESOLUTIONS Resolutions £1.00
02/07/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
07/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-07
£1.00
28/05/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-25
£1.00
12/04/2018 CS01 Confirmation Statement
Made On 2018-03-29 With Updates
£1.00
28/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-21
£1.00
20/03/2018 AUD Auditor's Resignation £1.00
12/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-18
£1.00
12/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-02-27
£1.00
07/03/2018 RESOLUTIONS Resolutions £1.00
13/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-30
£1.00
14/12/2017 PSC04 Change
Of Details For Mr. Neill Ashley Carson As A Person With Significant Control On 2017-12-14
£1.00
14/12/2017 CH01 Director's Details Changed
For Richard Millington Ames On 2017-12-14
£1.00
14/12/2017 CH01 Director's Details Changed
For Mr. Neill Ashley Carson On 2017-12-14
£1.00
14/12/2017 CH01 Director's Details Changed
For Graham Andrew Heath On 2017-12-14
£1.00
21/11/2017 AP01 Appointment
Of Richard Millington Ames As A Director On 2017-07-18
£1.00
20/11/2017 AP01 Appointment
Of Majid Shafiq As A Director On 2017-07-18
£1.00
20/11/2017 AP01 Appointment
Of David John Wissler Knox As A Director On 2017-07-18
£1.00
06/09/2017 AA01 Current Accounting Period Shortened
From 2018-03-31 To 2017-12-31
£1.00
31/08/2017 PSC01 Notification
Of Neill Ashley Carson As A Person With Significant Control On 2017-06-26
£1.00
31/08/2017 PSC04 Change
Of Details For Graham Andrew Heath As A Person With Significant Control On 2017-06-26
£1.00
18/08/2017 RESOLUTIONS Resolutions £1.00
17/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-17
£1.00
17/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-17
£1.00
18/07/2017 SH50 Trading Certificate For A Public Company £1.00
30/03/2017 NEWINC Incorporation £1.00

Information about I3 ENERGY PLC's "Persons of Significant Control" is detailed below.

Total Results2
Active2
Ceased0
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The list below shows the current directors of I3 ENERGY PLC.

Name Nationality Appointed
AMES, Richard Millington American 18/07/2017
BEAL, Linda Janice British 13/09/2019
CARSON, Neill Ashley British 30/03/2017
FESTIVAL, John Larry Canadian 02/11/2020
HEATH, Graham Andrew Canadian 30/03/2017
SHAFIQ, Majid British 18/07/2017

The list below shows the current secretaries of I3 ENERGY PLC.

Name Nationality Appointed
BURNESS PAULL LLP 30/03/2017

The information below shows the company charges of I3 ENERGY PLC.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
A Registered Charge

Created
31/05/19

Status
Outstanding

Delivered
13/06/19

Person(s) Entitled
Glas Trust Corporations Limited (As Security Trustee)