UK Companies House feature
IBEXIA GLOBAL DEVELOPMENT LTD
Profile
- Company number
- 11986437
- Status
- Active
- Incorporation
- 2019-05-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors have reviewed the Company's financial position, cash flows and future financial commitments and are confident in the Company's ability to continue operating for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Carboncause Ltd · 100% held · UK
- Ammonite Carbon Storage Ltd · 100% held · UK
- Ibexia Investment Holdings II LLC · 100% held · USA
- Ibexia Investment Holdings III LLC · 100% held · USA
- Nexwell Hub Holdings S.L.U. · 100% held · Spain
- Iberia Decarb Hub S.L.U. · 100% held · Spain
- Ibexia Development S.L.U. · 100% held · Spain
- Ibexia España Development, S.L. · 100% held · Spain
Significant events
- “The sale of the Group's 60% share in Ibox was completed on 1 August 2024 for a total consideration valued at €22,156,595, which was exchanged for 13,306,339 shares in Cox Energy, S.A.B. de C.V.”
- “On 24 April 2024, €2,416,481 and €88,522 Fixed Rate Senior Unsecured Notes and interest, respectively, were redeemed. On 30 August 2024, the Company repaid €30,853,640, €143,083 and €287,462 of note principal, redemption premium and accrued interest payable, respectively.”
- “During 2024, a subsidiary of the Company continued in its efforts to develop Carbon Capture Utilization and Storage ("CCUS") projects, which represent a natural evolution of Renewable Energy deployment at scale with a more direct mitigation of CO2 emissions.”
- “Post disposal of Ibox, the SPA2 transaction will continue under a framework agreement signed on 1 August 2024 (the "Framework agreement"), which supersedes the Implementation agreement after the disposal of Ibox.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Bretton William | Director | 2020-06-08 | Jan 1964 | British |
| TSVETKOV, Dmitri | Director | 2024-01-15 | Nov 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Bretton William | Director | 2019-12-03 | 2020-05-07 |
| KING, Bretton William, Mr. | Director | 2019-05-09 | 2019-06-25 |
| LIM, Teng Wee | Director | 2019-06-25 | 2020-01-06 |
| MUSTAD, Andreas Haavel, Mr. | Director | 2019-05-09 | 2020-05-07 |
| PULIDO, Pablo, Mr. | Director | 2019-05-09 | 2020-05-07 |
| TAWNEY, Christopher | Director | 2019-10-16 | 2024-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Magazine Gap Hong Kong Trust | Legal person | ownership-of-shares-25-to-50-percent-as-trust | 2019-12-20 | Ceased 2022-09-21 |
| The 2019 Opportunity Trust | Legal person | ownership-of-shares-25-to-50-percent-as-trust | 2019-12-20 | Ceased 2022-08-25 |
| The Lemp Future Trust | Legal person | ownership-of-shares-25-to-50-percent-as-trust | 2019-12-20 | Ceased 2022-08-25 |
| Ibexia Global Holdings Limited | Corporate entity | Shares 75–100% | 2019-09-18 | Ceased 2022-08-25 |
| Mr Lim Teng Wee | Individual | Shares 25–50%, Voting 25–50% | 2019-06-05 | Ceased 2019-09-18 |
| Mr. Pablo Pulido | Individual | Shares 25–50%, Voting 25–50% | 2019-05-09 | Ceased 2019-09-18 |
| Mr. Andreas Haavel Mustad | Individual | Shares 25–50%, Voting 25–50% | 2019-05-09 | Ceased 2019-09-18 |
| Mr. Bretton William King | Individual | Shares 25–50%, Voting 25–50% | 2019-05-09 | Ceased 2019-06-05 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2025-01-07 | SH01 | capital | capital allotment shares |
| 2024-12-18 | ANNOTATION | miscellaneous | legacy |
| 2024-10-27 | MA | incorporation | memorandum articles |
| 2024-10-18 | RESOLUTIONS | resolution | resolution |
| 2024-10-16 | SH08 | capital | capital name of class of shares |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-18 | CH01 | officers | change person director company with change date |
| 2024-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-30 | AA | accounts | accounts with accounts type group |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | AA | accounts | accounts with accounts type group |
| 2022-10-31 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-09-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
31.2
COLD
/ 100
- Filings velocity 25
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 2 capital event(s) in last 24 months