IT Energy Systems and Consulting Limited
Company 03101263 Active
Company details
| Number | 03101263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1995 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (2)
- Oneocean Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Robert Butler ceased British
ownership of shares 25-50%
Officers (8)
- Proffitt, Keith Director · appointed 2024
- Bigmore, Tracey Anne Secretary · appointed 2023
- Butler, John Robert Director · appointed 2000
- Kinzett, David Charles Former Director · appointed 2023 · resigned 2024
- Praxis IFM Trustees SA AS Trustee of the Blue SKY Trust Former Corporate-director · appointed 2016 · resigned 2016
- LAM, Hoanh An, Dr Former Secretary · appointed 1997 · resigned 2000
- Sawyer, David Gregory Former Secretary · appointed 1995 · resigned 1998
- Papageorge, Michael Former Director · appointed 1995 · resigned 2023
Directors and officers on the Companies House record, current and former.
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