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IT ENERGY SYSTEMS AND CONSULTING LIMITED

Company summary

Company number: 03101263
Status: ACTIVE
Incorporated / age: 12 September 199531 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, England
Accounts due: 31 March 2027
Confirmation statement due: 26 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Fenchurch Street, London, EC3M 4BS, England
Nature of business
Information technology consultancy activities
Previous company names
EPITHET MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGMORE, Tracey Anne ACTIVE	Secretary	31 Mar 2023				71, Fenchurch Street, London, EC3M 4BS, England
BUTLER, John Robert ACTIVE	Director	24 Aug 2000		United Kingdom	September 1968	15 Percheron Drive, Knaphill, Surrey, GU21 2QY
EDWARDS, Thomas Michael Lewis ACTIVE	Director	15 Oct 2026		United Kingdom	April 1987	71, Fenchurch Street, London, EC3M 4BS, England
MCKONE, Benjamin Thomas ACTIVE	Director	16 Sep 2026		United Kingdom	February 1987	71, Fenchurch Street, London, EC3M 4BS, England
LAM, Hoanh An, Dr RESIGNED	Secretary	02 Sep 1997	30 Sep 2000			Ground Floor, 114 Mansfield Road, London, NW3 2JB
PAPAGEORGE, Michael RESIGNED	Secretary	30 Sep 2000	31 Mar 2023			Flat 12b, Albert Court East Block, Kensington Gore, London, SW7 2BL, United Kingdom
SAWYER, David Gregory RESIGNED	Secretary	11 Oct 1995	30 Sep 1998			Flat 3 48 Clanricarde Gardens, London, W2 4JW
L.O. NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Sep 1995	11 Oct 1995			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
KINZETT, David Charles RESIGNED	Director	31 Mar 2023	25 Oct 2024	England	December 1973	71, Fenchurch Street, London, EC3M 4BS, England
PAPAGEORGE, Michael RESIGNED	Director	24 Feb 2016	31 Mar 2023	South Africa	November 1969	71, Fenchurch Street, London, EC3M 4BS, England
PAPAGEORGE, Michael RESIGNED	Director	11 Oct 1995	24 Feb 2016	United Kingdom	November 1969	Flat 12b, Albert Court East Block, Kensington Gore, London, SW7 2BL
PROFFITT, Keith RESIGNED	Director	25 Oct 2024	30 Sep 2026	United Kingdom	May 1971	71, Fenchurch Street, London, EC3M 4BS, England
L.O.DIRECTORS LIMITED RESIGNED	Nominee Director	12 Sep 1995	11 Oct 1995			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
PRAXIS IFM TRUSTEES SA AS TRUSTEE OF THE BLUE SKY TRUST RESIGNED	Director	24 Feb 2016	24 Feb 2016			3, Rue De Du Marche, PO BOX 1668, Ch-1211, Geneva 1, Switzerland

BIGMORE, Tracey Anne ACTIVE
Role: Secretary
Appointed on: 31 Mar 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, England

BUTLER, John Robert ACTIVE
Role: Director
Appointed on: 24 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 15 Percheron Drive, Knaphill, Surrey, GU21 2QY