About

Registered Number: 07312203
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 178 Queenshill Avenue, Leeds, LS17 6BR,

 

Established in 2010, Innovation Energy Uk Ltd are based in Leeds. Innovation Energy Uk Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAI, Jun, Dr 13 July 2010 - 1
SHEN, Muzhong, Dr 01 July 2018 - 1
XIAO, Bo, Dr 13 July 2010 01 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Yijuan Liu/
1963-11
Individual person with significant control Chinese/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 05 July 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 05 July 2019
AD01 - Change of registered office address 05 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 09 July 2018
AP01 - Appointment of director 09 July 2018
AA - Annual Accounts 12 May 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 21 July 2016
TM01 - Termination of appointment of director 18 July 2016
AA - Annual Accounts 09 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AD01 - Change of registered office address 01 August 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 01 August 2012
AD01 - Change of registered office address 01 August 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 25 July 2011
NEWINC - New incorporation documents 13 July 2010
AD01 - Change of registered office address 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.