ILS ENERGY INVESTMENTS LIMITED
ILS ENERGY INVESTMENTS LIMITED is an active private limited company, incorporated on 3 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tweedy Road, Bromley. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. ILS ENERGY INVESTMENTS LIMITED previously had the company name ST ANTOINE RESORTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09419089 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/02/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NORTHSIDE HOUSE |
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| Address Line 2 | 69 TWEEDY ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Country | ENGLAND |
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| Postcode | BR1 3WA |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2025 |
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| Accounts Last Made Up Date | 29/02/2024 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/02/2025 |
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| Last Made Up Date | 03/02/2024 |
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Return
| Next Due Date | 03/03/2017 |
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| Last Made Up Date | 03/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 04/04/2018 onwards:
ILS ENERGY INVESTMENTS LIMITED
Prior to 04/04/2018:
ST ANTOINE RESORTS LTD
Directors
(The company's officers)
MR IAIN LAWRIE SHEARER
(~75 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATION
- Usually resident in PORTUGAL
Appointed on 03/02/2015
Shareholders
(Persons of Significant Control)
Mr Iain Lawrie Shearer
(~75 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
PELIGONI BOOKING SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3WA
Other companies with registered offices in BR1 3WA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
