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Ingenious Renewable Energy E Nterprises Limited

Adresa
1010 Eskdale Road
Winnersh
Wokingham
RG41 5TS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2018
Company Register Name Ingenious Renewable Energy Enterprises Limited
Company No. 09063078 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 (2)

Source: Companies House
gb-flag GB Iep Infrastructure Holdco Limited Status: Active Notified: 21/06/2017 Companies House Number: 10788228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Estate Planning Limited Status: Ceased Notified: 01/01/2017 Ceased: 20/06/2017 Companies House Number: 09062378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Flb Company Secretarial Services Ltd Eskdale Road, Winnersh, Wokingham, England, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630
    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 (8)

    gb-flag Crockbaravally Wind Holdco Limited Status: Ceased Notified: 24/05/2017 Ceased: 10/05/2022 Companies House Number: 10786285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dayfields Solar Limited Status: Ceased Notified: 01/06/2017 Ceased: 02/08/2017 Companies House Number: 07521333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairfields Farm Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2023 Companies House Number: 09860962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Generation X Energy Limited Status: Ceased Notified: 20/09/2017 Ceased: 25/08/2020 Companies House Number: 08294683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel FIT Holdco Limited Status: Ceased Notified: 27/09/2018 Ceased: 20/12/2018 Companies House Number: 11592528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel FIT Topco Limited Status: Ceased Notified: 14/12/2018 Ceased: 10/05/2022 Companies House Number: 11728439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel Solar Holdco Limited Status: Ceased Notified: 12/08/2016 Ceased: 10/05/2022 Companies House Number: 10328024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel Wind Topco Limited Status: Ceased Notified: 07/06/2019 Ceased: 10/05/2022 Companies House Number: 12038475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors