Ibexia Global Development Ltd

Active11986437 Private limited company
Incorporated
9 May 2019 (7 years)
Industry
Production of electricity (35110)
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Appold Studios
18-20 Appold Street
London
EC2A 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born November 1972
Director · Appointed 8 June 2020
British
Born January 1964 (62)
Officer history (6 former)
15 January 2024
Resigned Tawney, Christopher as Director
15 January 2024
Appointed Tsvetkov, Dmitri as Director
8 June 2020
Appointed King, Bretton William as Director
7 May 2020
Resigned Mustad, Andreas Haavel, Mr. as Director
7 May 2020
Resigned King, Bretton William as Director
7 May 2020
Resigned Pulido, Pablo, Mr. as Director
6 January 2020
Resigned Lim, Teng Wee as Director
3 December 2019
Appointed King, Bretton William as Director
16 October 2019
Appointed Tawney, Christopher as Director
25 June 2019
Appointed Lim, Teng Wee as Director
25 June 2019
Resigned King, Bretton William, Mr. as Director
9 May 2019
Appointed Mustad, Andreas Haavel, Mr. as Director
9 May 2019
Appointed Pulido, Pablo, Mr. as Director
9 May 2019
Appointed King, Bretton William, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
21 September 2022
Ceased The Magazine Gap Hong Kong Trust — Owns 25–50% of shares (as a trust)
25 August 2022
Ceased The 2019 Opportunity Trust — Owns 25–50% of shares (as a trust)
25 August 2022
Ceased The Lemp Future Trust — Owns 25–50% of shares (as a trust)
25 August 2022
Ceased Ibexia Global Holdings Limited — Owns 75–100% of shares
18 September 2019
Ceased Lim Teng Wee — Owns 25–50% of shares
18 September 2019
Ceased Pablo Pulido — Owns 25–50% of shares
18 September 2019
Ceased Andreas Haavel Mustad — Owns 25–50% of shares
5 June 2019
Ceased Bretton William King — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ibexia Global Development Ltd This company
Carboncause Ltd Owns 75–100% of shares
Ammonite Carbon Storage Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates5 June 2026
3 October 2025Group of companies' accounts31 December 2024
16 June 2025Confirmation statement with updates5 June 2025
12 June 2025Director's details changed
7 January 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?