Ilos NEW Energy UK LTD
Company 13421441 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sascha Klos Director · appointed 2021
- Kate Henrietta Covill Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sascha Klos Director · appointed 2021
- Kate Henrietta Covill Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spring DEV 06 Limited 2 shared directors
- Ilos Firsby Lane LTD 2 shared directors
- Ilos Little Flanchford LTD 2 shared directors
- Ilos Hoopers Pool LTD 2 shared directors
- Ilos Hunston LTD 2 shared directors
- Ilos NEW Energy UK Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13421441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2021 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nikolaus Krane ceased 2025-05-07
significant influence · notified 2021-05-26 - Michael Otto Wilhelm Winter ceased 2025-05-07
significant influence · notified 2021-05-26 - Ilos NEW Energy UK Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ilos Firsby Lane LTD ceased 2025-05-07
75-100% shares, 75-100% voting · notified 2022-07-18 - Ilos Hunston LTD ceased 2025-05-07
75-100% shares, 75-100% voting · notified 2022-07-18 - Ilos Little Flanchford LTD ceased 2025-05-07
75-100% shares, 75-100% voting · notified 2022-07-18 - Ilos Hoopers Pool LTD ceased 2025-05-07
75-100% shares, 75-100% voting · notified 2022-07-18 - Spring DEV 06 Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20
Officers (5)
- Kate Henrietta Covill Director · appointed 2024
- Sascha Klos Director · appointed 2021
Show 3 former officers
- John Clark Mustarde Director · appointed 2022 · resigned 2023
- Hugo Lyinas House Director · appointed 2021 · resigned 2024
- Liban Abdulgani Elmi Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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