INSITE ENERGY HOLDINGS LIMITED - FOREST ROW


Company Profile Company Filings

Overview

INSITE ENERGY HOLDINGS LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
INSITE ENERGY HOLDINGS LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07074586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

INSITE ENERGY HOLDINGS LIMITED - FOREST ROW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LUXFORD PLACE
FOREST ROW
EAST SUSSEX
RH18 5HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAY Feb 1960 British Director 2016-07-05 CURRENT
MR ROBERT BOND Oct 1956 British Director 2012-10-22 CURRENT
MR MARK DAY Secretary 2014-05-23 CURRENT
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2009-11-12 UNTIL 2012-10-22 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-10-22 UNTIL 2016-07-05 RESIGNED
PETER CHRISTOHER STEVENS Jan 1955 British Director 2012-10-22 UNTIL 2016-08-23 RESIGNED
MR JEFFREY DAVID HENTON Oct 1961 British Director 2012-10-22 UNTIL 2014-11-05 RESIGNED
MRS ANNE HALL Feb 1969 British Director 2012-10-22 UNTIL 2013-08-31 RESIGNED
MR JUSTIN FREDERICK GREEN Mar 1969 British Director 2016-08-23 UNTIL 2019-01-01 RESIGNED
MR ANTONY DAVID WILKINSON Secretary 2013-10-22 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rydon Group Holdings Limited 2023-05-30 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rydon Holdings Limited 2018-12-14 - 2023-05-30 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rydon Maintenance Limited 2016-04-06 - 2018-12-14 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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