INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063078. The accounts status is FULL and accounts are next due on 29/09/2024.
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063078. The accounts status is FULL and accounts are next due on 29/09/2024.
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 | CURRENT |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2014-05-30 UNTIL 2020-09-30 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2016-12-01 UNTIL 2020-09-30 | RESIGNED |
| MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2014-05-30 UNTIL 2014-10-07 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| JAMES THOMAS DURNALL | Feb 1979 | Irish | Director | 2015-10-05 UNTIL 2016-12-02 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2014-05-30 UNTIL 2019-04-17 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-11-23 UNTIL 2019-08-23 | RESIGNED |
| MR JAMES HENRY MICHAEL CLAYTON | Jan 1973 | British | Director | 2014-05-30 UNTIL 2014-09-19 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2014-10-07 UNTIL 2019-03-29 | RESIGNED |
| JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2014-05-30 UNTIL 2016-06-19 | RESIGNED |
| MR JAMES JOHN AXTELL | Mar 1972 | British | Director | 2014-05-30 UNTIL 2015-10-05 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2014-05-30 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iep Infrastructure Holdco Limited | 2017-06-21 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingenious Estate Planning Limited | 2017-01-01 - 2017-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INGENIOUS_RENEWABLE_ENERG - Accounts | 2023-12-21 | 31-12-2022 | £23,519 Cash £4,141,031 equity |
| INGENIOUS_RENEWABLE_ENERG - Accounts | 2022-12-07 | 31-12-2021 | £626,041 Cash £-8,620,135 equity |
| Ingenious Renewable Energy Enterprises L - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-12-2020 | £1,091,463 Cash £-10,861,564 equity |
| Ingenious Renewable Energy Enterprises L - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £55,133 Cash £-8,618,845 equity |