I.I.R. LIMITED

Address:
5 Howick Place, London, SW1P 1WG

I.I.R. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01835199. The registration start date is July 23, 1984. The current status is Active.

Company Overview

Company Number 01835199
Company Name I.I.R. LIMITED
Registered Address 5 Howick Place
London
SW1P 1WG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1984-07-23
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 25/12/2016
Returns Last Update 27/11/2015
Confirmation Statement Due Date 03/01/2020
Confirmation Statement Last Update 20/12/2016
Mortgage Charges 9
Mortgage Satisfied 9

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Office Location

Address 5 HOWICK PLACE
Post Town LONDON
Post Code SW1P 1WG

Entities with the same location

Entity Name Office Address
HORNSEA 1 HOLDINGS LIMITED 5 Howick Place, London
LINCS WIND FARM (HOLDING) LIMITED 5 Howick Place, London
ORSTED HORNSEA 1 HOLDINGS LIMITED 5 Howick Place, London
ORSTED ENERGY SOLUTIONS (UK) LIMITED 5 Howick Place, London
ORSTED WALNEY EXTENSION HOLDINGS LIMITED 5 Howick Place, London
WALNEY EXTENSION HOLDINGS LIMITED 5 Howick Place, London
SONNINGMAY WIND LIMITED 5 Howick Place, London
SOUNDMARK WIND LIMITED 5 Howick Place, London
ORSTED RACE BANK (HOLDING) LIMITED 5 Howick Place, London
RACE BANK WIND FARM (HOLDING) LIMITED 5 Howick Place, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WOOLLARD, Julie Louise Secretary (Active) Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG /
4 February 2008
British /
BANE, Simon Robert Director (Active) Informa Plc, 5 Howick Place, London, SW1P 1WG October 1971 /
23 July 2013
British /
United Kingdom
Solicitor
CARTER, Stephen Andrew Director (Active) Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG February 1964 /
1 January 2014
British /
United Kingdom
Chief Executive
FULLELOVE, Glyn William Director (Active) Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG April 1961 /
1 November 2015
British /
United Kingdom
Chartered Accountant
HOPLEY, Rupert John Joseph Director (Active) 5 Howick Place, London, United Kingdom, SW1P 1WG March 1969 /
1 November 2011
British /
United Kingdom
Solicitor
WRIGHT, Gareth Richard Director (Active) 5 Howick Place, London, United Kingdom, SW1P 1WG July 1972 /
31 March 2010
British /
United Kingdom
Accountant
ASH, Paul Secretary (Resigned) Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ /
17 February 1997
/
CALLABY, Andrea Mary Secretary (Resigned) 5 Thornton Drive, Colchester, Essex, CO4 5WB /
1 July 2006
/
HADOW, Jillian Denise Secretary (Resigned) 100 Campden Hill Road, London, W8 7AP /
/
HALL, Bruce Alexander Secretary (Resigned) 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU /
22 December 2003
/
MARTIN, Emily Louise Secretary (Resigned) Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH /
1 June 2011
/
MAYBURY, Christopher William Percy Secretary (Resigned) 5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda /
1 January 2003
/
RICHMOND, Sonia Anna Secretary (Resigned) 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE /
5 January 2007
/
STANLEY, Helen Jane Secretary (Resigned) Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH /
1 April 2014
/
ASH, Paul Director (Resigned) Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ January 1956 /
14 February 1997
British /
Finance Director
BURTON, John William Director (Resigned) Mortimer House, 37-41 Mortimer Street, London, W1T 3JH January 1965 /
1 July 2006
British /
United Kingdom
General Counsel/Lawyer
FOYE, Anthony Martin Director (Resigned) Lynwood, White Lane, Hannington, Hampshire, RG26 5TN July 1962 /
8 September 2005
British /
United Kingdom
Director
GILBERTSON, David Stuart Director (Resigned) Casa Maria, Spaniard's End Hampstead, London, NW3 7JG September 1956 /
8 September 2005
British /
England
Director
HADOW, Jillian Denise Director (Resigned) 100 Campden Hill Road, London, W8 7AP January 1957 /
3 January 1995
British /
Lawyer
HALL, Bruce Alexander Director (Resigned) 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU September 1973 /
8 December 2003
British /
Director
JACKSON, Mark Xavier Director (Resigned) Flat 2 2 Waldemar Avenue, London, SW6 5NA March 1966 /
31 July 1999
British /
Accountant
JACOBS, Rachel Elizabeth Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH December 1975 /
27 May 2010
British /
United Kingdom
Company Secretary
JENNINGS, Andrew Rayner Director (Resigned) 42 Mayhill Road, London, SE7 7JQ May 1970 /
23 September 2002
British /
Finance Director
KERSWELL, Mark Henry Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH June 1967 /
24 April 2002
British /
England
Director
LARSEN, Anne Marie Director (Resigned) 27 Saint Leonards Rise, Orpington, Kent, BR6 9NA February 1964 /
British /
Regional Director
LOVETT, Clive Jonathan Director (Resigned) 31a Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH April 1964 /
8 July 2008
British /
United Kingdom
Finance Director
MACKAY, Sheila Anne Director (Resigned) Broomhills, Logmore Lane, Westcott Dorking, Surrey, RH4 3JY September 1957 /
25 January 1996
British/Australian /
Managing Director Iir Conferen
MAYBURY, Christopher William Percy Director (Resigned) 5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda June 1959 /
15 December 1997
British /
Bermuda
Chief Operating Officer
MUSSENDEN, Sarah Elizabeth Director (Resigned) Woodside House, Rickmansworth, Hertfordshire, United Kingdom, WD3 6EU October 1965 /
1 November 2015
British /
United Kingdom
Chartered Acountant
O'MAHONY, Michelle Director (Resigned) 226 The Circle, Queen Elizabeth Street, London, SE1 2JN September 1963 /
23 November 1994
Irish /
Regional Manager
OXLEY, Rosalind Jean Mary Director (Resigned) 92 Elgin Crescent, London, W11 2JL November 1959 /
British /
United Kingdom
Managing Director
RIGBY, Peter Stephen Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH July 1955 /
8 September 2005
British /
Switzerland
Director
TER BALKT, Albert Bastiaan Director (Resigned) Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands July 1964 /
24 April 2002
Dutch /
Director Of Tax And Legal
WALKER, Adam Christopher Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH September 1967 /
28 March 2008
British /
Switzerland
Finance Director
WOOD, David Derek Director (Resigned) 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ April 1960 /
24 April 2002
British /
Managing Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1P 1WG
SIC Code 96090 - Other service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000