INTEGRUM RENEWABLE ENERGY LTD - RUGBY
| Company Profile | Company Filings |
Overview
INTEGRUM RENEWABLE ENERGY LTD is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
INTEGRUM RENEWABLE ENERGY LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRUM RENEWABLE ENERGY LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRUM RENEWABLE ENERGY LTD - RUGBY
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAGMA HOUSE 16 DAVY COURT
RUGBY
CV23 0UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP PRICE | Jan 1983 | British | Director | 2020-11-30 | CURRENT |
| MICHAEL POLLAN | Feb 1978 | Austrian | Director | 2023-05-30 | CURRENT |
| LUIS MAYOR MAYOR SALGADO | Dec 1987 | Spanish | Director | 2022-03-14 | CURRENT |
| JEAN-BAPTISTE DELATTRE | Apr 1982 | French | Director | 2023-05-30 | CURRENT |
| MR ALEXANDER GEARY | Jan 1992 | British | Director | 2020-11-30 UNTIL 2023-05-30 | RESIGNED |
| MR BENJAMIN ROSS HAYLOR BATEMAN | Mar 1982 | British | Director | 2020-11-30 UNTIL 2021-05-28 | RESIGNED |
| MR BEN ANDERSON | Aug 1988 | British | Director | 2020-11-30 UNTIL 2023-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander James Etheridge Geary | 2022-03-14 - 2023-02-15 | 1/1992 | Stockport | Voting rights 25 to 50 percent |
| Philip Price | 2022-03-14 - 2023-02-15 | 1/1983 | Stockport | Voting rights 25 to 50 percent |
| Mr Ben Thomas Anderson | 2022-03-14 - 2023-02-15 | 8/1988 | Stockport | Voting rights 25 to 50 percent |
| Integrum Power Engineering Ltd | 2020-11-30 - 2022-03-14 | Derby |
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 |
|---|---|---|---|
| Integrum Renewable Energy Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £53,167 Cash £-924,039 equity |
| Integrum Renewable Energy Ltd Filleted accounts for Companies House (small and micro) | 2022-06-02 | 31-03-2022 | £13,171 Cash £-272,602 equity |