Ingka Energy Services UK Limited

Active04270452 Private limited company
Incorporated
15 August 2001 (25 years)
Previously known as
Ikea Energy Services UK Limited (until 29 November 2018)
Ikea Energy Services Limited (until 28 November 2018)
Ikea Retail Services Limited (until 1 December 2010)
Earlier: 3264th Single Member Shelf Trading Company Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 July 2026
Appointed Mccabe, David Michael as Director
1 January 2026
Appointed El Garaa, Mostafa as Director
1 January 2026
Resigned Jelkeby, Peter as Director
15 October 2019
Appointed Mourouzides, Constantinos as Director
15 October 2019
Resigned Shah, Sajal as Director
9 April 2019
Resigned Cespedes, Javier Quinones as Director
9 April 2019
Appointed Jelkeby, Peter as Director
1 June 2018
Resigned Drakeford, Gillian as Director
1 June 2018
Appointed Cespedes, Javier Quinones as Director
2 October 2017
Appointed Shah, Sajal as Director
2 October 2017
Resigned Musca, Aaron Edward as Director
7 April 2014
Appointed Musca, Aaron Edward as Director
7 April 2014
Resigned Rodgers, Claire Sophie Kendall as Director
1 December 2013
Appointed Rodgers, Claire Sophie Kendall as Director
30 November 2013
Resigned Moritz, Gerhard Peter as Director
20 November 2013
Resigned Duffy, Ian as Director
1 September 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 August 2013
Resigned Sisec Limited as Corporate Nominee Secretary
1 August 2013
Appointed Drakeford, Gillian as Director
1 January 2012
Appointed Duffy, Ian as Director
1 January 2012
Resigned Hansson, Kenth Martin as Director
1 October 2008
Appointed Hansson, Kenth Martin as Director
1 September 2008
Resigned Nielsen, Peter Hogsted as Director
31 December 2007
Appointed Moritz, Gerhard Peter as Director
31 December 2007
Resigned Schuler, Hans Michael as Director
23 September 2005
Resigned Thordson, Christer as Director
1 January 2005
Appointed Schuler, Hans Michael as Director
1 July 2004
Appointed Thordson, Christer as Director
30 June 2004
Resigned Ouellette, Jean Louis as Director
1 September 2003
Appointed Ouellette, Jean Louis as Director
1 September 2003
Appointed Nielsen, Peter Hogsted as Director
31 August 2003
Resigned Nilsson, Goran Nils as Director
31 August 2003
Resigned Thordson, Christer as Director
25 October 2001
Appointed Nilsson, Goran Nils as Director
25 October 2001
Resigned Loviting Limited as Corporate Nominee Director
25 October 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
25 October 2001
Appointed Thordson, Christer as Director
15 August 2001
Appointed Loviting Limited as Corporate Nominee Director
15 August 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
15 August 2001
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01986283

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ikea Distribution Services Limited Owns 75–100% of shares
Ikea Properties Investments Limited Owns 75–100% of shares
Ingka Energy Services UK Limited This company Owns 75–100% of shares
Dummuies Windfarm Huntly Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 August 2025
1 July 2026Appointment of a director
13 May 2026Confirmation statement with no updates2 May 2026
28 January 2026Termination of appointment of a director
28 January 2026Appointment of a director
Show all 130 filings

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