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 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.
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 |