Bymetric
UK company intelligence
Company Active LTD

Company profile

IT Energy Systems and Consulting Limited

IT Energy Systems and Consulting Limited is a UK company with status active founded in 1995 based in London.

CRN
03101263
Founded
1995
Age
30

Overview

Legal name
IT ENERGY SYSTEMS AND CONSULTING LIMITED
Region
London
Registered address
71 FENCHURCH STREET
LONDON
ENGLAND
EC3M 4BS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
IT Energy Systems and Consulting Limited
CRN 03101263
2
Direct controller Active LTD
Oneocean Group Limited
CRN 03652059
3
Intermediate controller Active LTD
LR Orion Bidco Limited
CRN 15890923
4
Intermediate controller Active LTD
Orion Pledgeco Limited
CRN 15890744
5
Intermediate controller Active LTD
Orion Midco Limited
CRN 15890691
6
Intermediate controller Active LTD
Lloyd's Register Group Limited
CRN 08126909
7
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION
Lloyd's Register Foundation
CRN 07905861

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

26 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTE0MDQ3NmFkaXF6a2N4

Published 28 Oct 2024 04:21

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTEzNjc2OGFkaXF6a2N4

Published 28 Oct 2024 03:51

12 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTM5ODU1NGFkaXF6a2N4

Published 12 Sep 2024 10:51

12 Sep
1995

Incorporated

Inception

Company registered at Companies House