INSPIRIT ENERGY HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

INSPIRIT ENERGY HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INSPIRIT ENERGY HOLDINGS PLC was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075088. The accounts status is GROUP and accounts are next due on 31/12/2024.

INSPIRIT ENERGY HOLDINGS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

C/O GIS,
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KLEENAIR SYSTEMS INTERNATIONAL PLC (until 25/07/2013)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH JAGATIA Apr 1967 British Director 2013-03-25 CURRENT
MR NILESH JAGATIA Secretary 2015-02-02 CURRENT
MR JOHN WILLIAM GUNN Feb 1970 British Director 2011-11-15 CURRENT
MR ANTHONY JOHN SAMAHA Nov 1967 Australian Director 2018-04-24 CURRENT
MR ANTHONY MERVYN RENTOUL Apr 1942 British Director 2004-03-16 UNTIL 2009-07-21 RESIGNED
MR WILLIAM NIGEL VALENTINE WELLER Feb 1949 British Director 2006-03-20 UNTIL 2008-06-18 RESIGNED
MR CHRISTOPHER MARK BACKHOUSE Aug 1957 British Secretary 2008-02-29 UNTIL 2009-08-11 RESIGNED
MR TIMOTHY FAIRLIE Feb 2009 Secretary 2009-08-04 UNTIL 2010-03-23 RESIGNED
MR PHILIP MICHAEL KEANE Nov 1948 British Secretary 2004-09-08 UNTIL 2006-07-25 RESIGNED
KATIE MACDONALD Jan 1967 British Secretary 2006-07-25 UNTIL 2008-02-29 RESIGNED
MS JUBEENH NAZHAT Secretary 2011-12-31 UNTIL 2015-02-02 RESIGNED
MISS SARAH ALEXANDRA POZNER Secretary 2010-03-23 UNTIL 2011-12-31 RESIGNED
MR ANTHONY MERVYN RENTOUL Apr 1942 British Secretary 2004-03-16 UNTIL 2004-09-08 RESIGNED
MISS JUBEENH NAZHAT Jan 1971 British Director 2012-01-12 UNTIL 2015-02-02 RESIGNED
LIONEL SIMONS Apr 1935 Us Director 2004-03-16 UNTIL 2010-08-03 RESIGNED
MR GUY SAXTON Jul 1965 British Director 2006-07-01 UNTIL 2011-10-10 RESIGNED
TONY WILLIAM EDWIN DOWNES Nov 1941 British Director 2004-03-16 UNTIL 2008-05-12 RESIGNED
MR WAYNE VIVIAN REID Jan 1938 Australian Director 2009-08-04 UNTIL 2010-12-13 RESIGNED
MISS SARAH ALEXANDRA POZNER Oct 1978 British Director 2010-09-13 UNTIL 2011-12-31 RESIGNED
MR DAVID CHARLES PINCKNEY Sep 1940 British Director 2011-06-01 UNTIL 2011-11-09 RESIGNED
MR PETER MONK NEWELL Dec 1942 British Director 2004-03-16 UNTIL 2009-07-21 RESIGNED
MR PHILIP MICHAEL KEANE Nov 1948 British Director 2006-03-20 UNTIL 2006-09-04 RESIGNED
MR WILLIAM ALAN MCCLUE Apr 1947 British Director 2011-10-10 UNTIL 2011-11-09 RESIGNED
MR NEIL GEORGE LUKE Aug 1953 British Director 2013-07-26 UNTIL 2017-06-02 RESIGNED
MILES VINCENT LEWIS Jun 1966 British Director 2010-01-12 UNTIL 2010-12-13 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2013-09-11 UNTIL 2015-12-21 RESIGNED
MR ROBERT HAYIM Dec 1955 British Director 2008-02-26 UNTIL 2009-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil George Luke 2016-04-06 8/1953 London   Significant influence or control
Nilesh Jagatia 2016-04-06 4/1967 London   Significant influence or control
John William Gunn 2016-04-06 2/1970 London   Significant influence or control

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