INGENIOUS AG JV MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS AG JV MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INGENIOUS AG JV MEMBER LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263901. The accounts status is FULL and accounts are next due on 29/03/2024.

INGENIOUS AG JV MEMBER LIMITED - LONDON

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 / 6 30/06/2022 29/03/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS AG JV (HOLDINGS) LIMITED (until 15/10/2014)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

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
SARAH CRUICKSHANK Secretary 2014-10-14 CURRENT
JAMES THOMAS DURNALL Feb 1979 Irish Director 2015-10-05 UNTIL 2016-12-02 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2015-10-05 UNTIL 2019-12-13 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2014-10-14 UNTIL 2019-03-29 RESIGNED
MR JAMES JOHN AXTELL Mar 1972 British Director 2014-10-14 UNTIL 2015-10-05 RESIGNED
JENNIFER WRIGHT Secretary 2016-06-22 UNTIL 2019-04-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2014-10-14 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Capital Management Holdings Limited 2016-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IREL SOLAR HOLDCO LIMITED WOKINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_AG_JV_MEMBER_LI - Accounts 2023-03-31 30-06-2022 £268 Cash £1,133,041 equity

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