Ideanomics Services Ltd

Building 5 Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, NE13 8BH, UNITED KINGDOM

Overview

Ideanomics Services Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13684666. The business office address is Building 5 Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, NE13 8BH, UNITED KINGDOM.

Company Information

Company Number13684666
Company NameIDEANOMICS SERVICES LTD
AddressBuilding 5 Airport Freightway
Newcastle International Airport
Newcastle Upon Tyne
NE13 8BH
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-10-18

Accounts, Returns and Confirmation Statements

Account CategoryUNAUDITED ABRIDGED
Account Reference DateMonth: 10, Day: 31
Last accounts made up to2022-10-31
Next accounts due by2024-07-31
Next returns due by2022-11-15
Last confirmation statement made up to2023-10-17
Next confirmation statement due by2024-10-31

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
63990Other information service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
COLVIN, Andrew LombardDirectorResigned18 October 2021Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
MACKIE, Robin James DermotDirectorResigned4 February 2022Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
MCCARTHY, Conor JohnDirectorResigned18 October 2021Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
WALKER, NigelDirectorActive4 February 2022Building 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
WHITTEN-DOOLIN, Paula BeckDirectorResigned20 September 20221441 Broadway, Suite #5116, New York, New York, United States, 10018
WINSTON, GordonDirectorActive25 March 2024485 Madison Avenue, 9th Floor, New York City, New York, United States, 10022

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Ideanomics, Inc
1441 Broadway Suite 5116 , New York 10018 United States
Country registered: United States
Legal authority: Nevada
Legal form: Public Company Limited By Shares
Place registered: The Office Of The Secretary Of State Of The State Of Nevada
Registration number: C28405 04
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-10-18
Ceased on: 2024-03-22
Mr Gordon Winston
485 Madison Avenue 9th Floor, New York City New York 10022 United States
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2024-03-22
Ceased on: 2024-03-22
Qsecgrid Inc.
485 Madison Avenue 9th Floor , New York Ny United States
Country registered: United States
Legal authority: Delaware Corporate Law
Legal form: Delaware C Corporation
Place registered: Delaware
Registration number: 6616788
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2024-03-22

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
COLVIN, Andrew LombardDirectorResigned18 October 2021NoneBuilding 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
MACKIE, Robin James DermotDirectorResigned4 February 2022NoneBuilding 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
MCCARTHY, Conor JohnDirectorResigned18 October 2021DirectorBuilding 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
WALKER, NigelDirectorActive4 February 2022NoneBuilding 5, Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne, United Kingdom, NE13 8BH
WHITTEN-DOOLIN, Paula BeckDirectorResigned20 September 2022None1441 Broadway, Suite #5116, New York, New York, United States, 10018
WINSTON, GordonDirectorActive25 March 2024Ceo485 Madison Avenue, 9th Floor, New York City, New York, United States, 10022

Location Information

Street Address BUILDING 5 AIRPORT FREIGHTWAY
NEWCASTLE INTERNATIONAL AIRPORT
Post TownNEWCASTLE UPON TYNE
Post CodeNE13 8BH
CountryUNITED KINGDOM

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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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