INENCO HOLDINGS LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

INENCO HOLDINGS LIMITED is a Private Limited Company from LYTHAM ST. ANNES and has the status: Active.
INENCO HOLDINGS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074770. The accounts status is DORMANT and accounts are next due on 31/01/2025.

INENCO HOLDINGS LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIBBLE HOUSE
LYTHAM ST. ANNES
LANCASHIRE
FY8 4TS

This Company Originates in : United Kingdom
Previous trading names include:
HS 225 LIMITED (until 20/08/2004)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER CARGILL Sep 1974 British Director 2019-09-26 CURRENT
MR DANIEL SIMON Mar 1988 British Director 2018-11-28 CURRENT
MR GARETH JAMES KNIGHT Apr 1978 British Director 2018-01-26 CURRENT
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2016-10-20 UNTIL 2018-10-31 RESIGNED
GEOFFREY WILLIAM SMITH Jun 1948 British Director 2004-07-06 UNTIL 2008-08-14 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2006-10-09 UNTIL 2010-02-08 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-08-15 UNTIL 2013-09-04 RESIGNED
MR CHRISTOPHER RICHARD SHARPLES Jan 1958 English Director 2010-09-09 UNTIL 2013-12-31 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-16 UNTIL 2013-09-04 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2006-06-15 UNTIL 2009-09-14 RESIGNED
MR LEE JOHNSTONE Secretary 2011-01-17 UNTIL 2011-12-01 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2013-09-04 RESIGNED
MR EDWARD JOHN ARMITAGE Secretary 2016-05-27 UNTIL 2017-02-24 RESIGNED
MICHAEL ABBOTT British Secretary 2013-09-17 UNTIL 2016-05-27 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Secretary 2004-07-06 UNTIL 2006-06-15 RESIGNED
MR RICHARD JOHN HARRISON Sep 1967 British Director 2019-09-26 UNTIL 2020-01-29 RESIGNED
VITRUVIAN DIRECTORS III LIMITED Corporate Director 2017-05-05 UNTIL 2017-11-03 RESIGNED
MR SHAUN CLARKSON Sep 1964 British Director 2016-05-27 UNTIL 2017-05-05 RESIGNED
PETER DOMINIC MAGUIRE Sep 1954 British Director 2004-07-06 UNTIL 2011-04-18 RESIGNED
MR NIGEL BRIAN WITHEY Oct 1962 British Director 2004-07-06 UNTIL 2007-08-01 RESIGNED
MR CHRISTOPHER LEE Jul 1959 British Director 2004-07-06 UNTIL 2011-02-28 RESIGNED
MR BERNARD COADY Oct 1979 British Director 2018-01-26 UNTIL 2018-11-28 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2006-06-15 UNTIL 2006-10-09 RESIGNED
MR EDWARD JOHN ARMITAGE Dec 1974 British Director 2014-04-22 UNTIL 2017-02-24 RESIGNED
MR MICHAEL EDWARD ABBOTT Jul 1967 British Director 2004-07-06 UNTIL 2016-05-27 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2004-03-16 UNTIL 2004-07-06 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2004-03-16 UNTIL 2004-07-06 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2017-05-05 UNTIL 2017-11-03 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2017-05-05 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Services Acquisitions Limited 2017-12-05 Lytham   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitruvian Partners Llp 2016-04-06 - 2017-12-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INENCO ENERGY TRADING LIMITED LYTHAM ST. ANNES Active SMALL 70229 - Management consultancy activities other than financial management
EURA LIMITED LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
ENERGY 2000 MARKETING LIMITED LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENERGY SERVICES ACQUISITIONS LIMITED LYTHAM ST. ANNES Active FULL 70100 - Activities of head offices
AURELIUS SIGMA LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT TOPCO LIMITED LYTHAM ST. ANNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT MIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT DEBTCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT BIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OPAL TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOOD TOPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HOOD PIKCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD MIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD BIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INENCO ENERGY TRADING LIMITED LYTHAM ST. ANNES Active SMALL 70229 - Management consultancy activities other than financial management
INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
ENERGY SERVICES ACQUISITIONS LIMITED LYTHAM ST. ANNES Active FULL 70100 - Activities of head offices
IGLOO INVESTMENT TOPCO LIMITED LYTHAM ST. ANNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT MIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT DEBTCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT BIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.