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 - MALVERN

This company is listed in the following categories:
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

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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

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