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Ingenious Renewable Energy Limited

Adresa
1010 Eskdale Road
Winnersh
Wokingham
RG41 5TS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08000198 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ingenious Commercial Enterprises Limited Status: Active Notified: 01/01/2017 Companies House Number: 07932578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Devani, Baiju London, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 23/08/2019 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Irel Solar Holdco Limited Status: Ceased Notified: 12/08/2016 Ceased: 10/05/2022 Companies House Number: 10327799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Newton Down Wind Holdco Limited Status: Ceased Notified: 24/05/2017 Ceased: 10/05/2022 Companies House Number: 10786281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whitton Solar Limited Status: Ceased Notified: 21/06/2017 Ceased: 02/08/2017 Companies House Number: 10348604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors