OpenRegistry
Companies House/London/Company profile

IT ENERGY SYSTEMS AND CONSULTING LIMITED

Active
03101263·incorporated 1995-09-12

IT ENERGY SYSTEMS AND CONSULTING LIMITED is an active UK private limited company, incorporated on 12 September 1995 at Companies House (number 03101263; OpenRegistry canonical ID GB-03101263-it-energy-systems-and-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-12
Registered Address
71 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IT ENERGY SYSTEMS AND CONSULTING LIMITED has 1 person with significant control on file:

  • Oneocean Group Limited (United Kingdom reg. 03652059). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Robert Butler born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London: