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ILOS NEW ENERGY UK LTD

Active
13421441·incorporated 2021-05-26

ILOS NEW ENERGY UK LTD is an active UK private limited company, incorporated on 26 May 2021 at Companies House (number 13421441; OpenRegistry canonical ID GB-13421441-ilos-new-energy-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-26
Registered Address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ILOS NEW ENERGY UK LTD

Filings

Check filing history of ILOS NEW ENERGY UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

ILOS NEW ENERGY UK LTD has 1 person with significant control on file:

  • Ilos New Energy Uk Developments Ltd (United Kingdom reg. 16133983). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nikolaus Krane born 1965 resident in Germany, German national. Notified 2021-05-26. Ceased 2025-05-07.
    • Has significant influence or control
  • Ilos Uk Invest Gmbh (Germany reg. 731794). Notified 2021-05-26. Ceased 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Otto Wilhelm Winter born 1970 resident in Germany, German national. Notified 2021-05-26. Ceased 2025-05-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13421441.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.