INGENIOUS RENEWABLE ENERGY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

INGENIOUS RENEWABLE ENERGY LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INGENIOUS RENEWABLE ENERGY LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000198. The accounts status is SMALL and accounts are next due on 29/09/2024.

INGENIOUS RENEWABLE ENERGY LIMITED - WOKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 CURRENT
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2012-03-21 UNTIL 2020-09-30 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2016-12-01 UNTIL 2020-09-30 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2012-03-21 UNTIL 2014-10-07 RESIGNED
LIV HARDER MILLER Sep 1989 American Director 2019-03-29 UNTIL 2020-05-01 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-10 UNTIL 2024-03-06 RESIGNED
JAMES THOMAS DURNALL Feb 1979 Irish Director 2015-10-05 UNTIL 2016-12-02 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2018-11-23 UNTIL 2019-08-23 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2014-10-07 UNTIL 2019-03-29 RESIGNED
MR JAMES JOHN AXTELL Mar 1972 British Director 2012-03-21 UNTIL 2015-10-05 RESIGNED
JENNIFER WRIGHT Secretary 2016-07-26 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2012-03-21 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Commercial Enterprises Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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AURA WIND (EAST TOWN) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (NORTH THREAVE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PRUSTACOTT FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (SAMPLES FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (TRELEIGH FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PITCAIRLIE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_RENEWABLE_ENERG - Accounts 2023-12-21 31-12-2022 £107,190 Cash £30,190,341 equity
INGENIOUS_RENEWABLE_ENERG - Accounts 2022-12-07 31-12-2021 £1,814 Cash £22,364,352 equity
Ingenious Renewable Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-12-2020 £257,931 Cash £21,344,845 equity
Ingenious Renewable Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £3,059 Cash £20,422,475 equity

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