INGHAM RENEWABLES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INGHAM RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGHAM RENEWABLES LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09866993. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGHAM RENEWABLES LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09866993. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGHAM RENEWABLES LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED
LONDON
SE1 2RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KUN ZHANG | May 1976 | Chinese | Director | 2020-12-01 | CURRENT |
| MS CRISTINA MARIA IACCARINO | Secretary | 2020-12-01 | CURRENT | ||
| MR XIAO ZHANG | Jan 1984 | Chinese | Director | 2020-12-01 UNTIL 2022-02-25 | RESIGNED |
| MR PANDELIS VASSILAKAKIS | May 1977 | Italian | Director | 2019-10-31 UNTIL 2020-06-01 | RESIGNED |
| MR STEFANO ROMANIN | Oct 1980 | Italian | Director | 2018-12-28 UNTIL 2019-10-31 | RESIGNED |
| MR MARK ANTHONY PRICHARD | Aug 1979 | British | Director | 2020-06-01 UNTIL 2020-12-01 | RESIGNED |
| MR ARTHUR JIAN CHIEN | Mar 1961 | Dutch,Canadian | Director | 2020-06-01 UNTIL 2020-12-01 | RESIGNED |
| MR MARK ANDREW MCKENZIE CANDLISH | Oct 1967 | British | Director | 2015-11-11 UNTIL 2018-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Projectpower Uk Limited | 2020-12-01 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P&T Global Renewable Energy Limited | 2020-10-29 - 2020-12-01 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
| Suncore Energy Holdings Ltd | 2018-12-21 - 2020-10-29 | Tortola | Ownership of shares 25 to 50 percent | |
| Incisive Finance Ltd | 2018-12-21 - 2020-10-29 | Tortola | Ownership of shares 25 to 50 percent | |
| Mr Mark Andrew Mckenzie Candlish | 2016-04-06 - 2018-12-21 | 10/1967 | Reading Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ingham Renewables Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 31-12-2023 | £628,084 Cash £-484,511 equity |
| Ingham Renewables Limited - Accounts to registrar (filleted) - small 23.2 | 2023-08-16 | 31-12-2022 | £237,300 Cash £-445,211 equity |
| Ingham Renewables Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-12-2021 | £674,648 Cash £-38,609 equity |
| Ingham Renewables Limited | 2021-07-14 | 31-12-2020 | £40,065 Cash £22,330 equity |
| Ingham Renewables Limited | 2021-07-10 | 30-11-2020 | £33,822 Cash £26,595 equity |
| Ingham Renewables Limited | 2020-11-21 | 30-11-2019 | £528,002 Cash £126,217 equity |
| Micro-entity Accounts - INGHAM RENEWABLES LIMITED | 2019-08-24 | 30-11-2018 | £182,652 equity |