INDRA RENEWABLE TECHNOLOGIES LIMITED - MALVERN
Company Profile | Company Filings |
Overview
INDRA RENEWABLE TECHNOLOGIES LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
INDRA RENEWABLE TECHNOLOGIES LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08740976. The accounts status is SMALL and accounts are next due on 31/12/2024.
INDRA RENEWABLE TECHNOLOGIES LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08740976. The accounts status is SMALL and accounts are next due on 31/12/2024.
INDRA RENEWABLE TECHNOLOGIES LIMITED - MALVERN
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
SENTINEL HOUSE
MALVERN
WR14 1GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JONATHAN SIMON TUDOR | May 1971 | British | Director | 2021-01-13 | CURRENT |
MR PAUL MICHAEL WOODFIELD | Nov 1975 | British | Director | 2023-07-13 | CURRENT |
MOHAMMAD ASIF IQBAL | May 1974 | British | Director | 2023-07-13 | CURRENT |
SACHA DAVIS | Jul 1969 | British | Director | 2023-07-13 | CURRENT |
MR CAMILLE ANTOINE NEHME | Dec 1969 | French | Director | 2021-01-13 | CURRENT |
MR STEVE ACKROYD | Sep 1983 | British | Director | 2020-01-30 | CURRENT |
MR MICHAEL SCHOOLING | Sep 1991 | English | Director | 2013-10-21 UNTIL 2023-10-30 | RESIGNED |
MR JAMES ANTHONY JONES | Secretary | 2022-11-10 UNTIL 2023-10-13 | RESIGNED | ||
MATTHEW JOHN MAY | Nov 1968 | British | Director | 2013-10-21 UNTIL 2016-02-04 | RESIGNED |
MR BEN KELSEY | May 1985 | British | Director | 2020-01-30 UNTIL 2021-09-06 | RESIGNED |
MR JONATHAN MILES PRIOR | Oct 1969 | British | Director | 2013-10-21 UNTIL 2017-04-18 | RESIGNED |
MR TOM PAKENHAM | May 1977 | British | Director | 2017-06-20 UNTIL 2020-01-30 | RESIGNED |
MR JOHN COLMAN O'DONOHUE | Apr 1964 | Irish | Director | 2022-05-26 UNTIL 2023-12-01 | RESIGNED |
MR ADRIAN PAUL MOORES | Sep 1972 | British | Director | 2022-05-26 UNTIL 2024-01-02 | RESIGNED |
MR DAVID JONATHAN CLARK | Feb 1964 | British | Director | 2013-10-21 UNTIL 2017-04-18 | RESIGNED |
MR STEPHEN JAMES FITZPATRICK | Sep 1977 | British | Director | 2017-06-20 UNTIL 2021-01-13 | RESIGNED |
DR JONATHAN SIMON TUDOR | Secretary | 2022-01-01 UNTIL 2022-11-10 | RESIGNED | ||
MR VINCENT FRANCIS CASEY | Feb 1983 | British | Director | 2017-06-20 UNTIL 2021-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gulf Oil International Ltd | 2023-07-31 | George Town Grand Cayman Ky1-1102 | Right to appoint and remove directors | |
Intelligent Energy Technology Ltd | 2021-01-13 - 2023-07-31 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Robert Schooling | 2016-04-06 - 2023-07-31 | 9/1991 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 13,392,306 Cash 16,602,216 equity |
Indra Renewable Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £215,894 Cash £20,584 equity |
Indra Renewable Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £616,272 Cash £-785,036 equity |
Indra Renewable Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £31,622 Cash £47,525 equity |
Indra Renewable Technologies Limited - Abbreviated accounts 16.3 | 2017-06-08 | 31-10-2016 | £6,550 Cash £35,198 equity |
Indra Renewable Technologies Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £13,124 Cash £36,186 equity |
Abbreviated Company Accounts - INDRA RENEWABLE TECHNOLOGIES LIMITED | 2015-07-22 | 31-10-2014 | £9,225 Cash £31,710 equity |