INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898222. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898222. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
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 |
---|---|
21/06/2023 | 05/07/2024 |
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 | 2015-12-02 UNTIL 2020-09-30 | RESIGNED |
JASON MURPHY | Feb 1978 | Irish | Director | 2016-12-01 UNTIL 2020-09-30 | 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 | 2015-12-02 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 | 2015-12-02 UNTIL 2019-03-29 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2015-12-02 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iep Infrastructure Holdco Limited | 2017-06-21 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ingenious Estate Planning Limited | 2017-06-20 - 2017-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INGENIOUS_RENEWABLE_ENERG - Accounts | 2023-12-21 | 31-12-2022 | £2,625 Cash £-4,085,629 equity |
INGENIOUS_RENEWABLE_ENERG - Accounts | 2022-12-07 | 31-12-2021 | £3,907 Cash £-5,350,630 equity |
Ingenious Renewable Energy Lending Servi - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £50,522 Cash £-3,134,783 equity |
Ingenious Renewable Energy Lending Servi - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £37,211 Cash £4,137,032 equity |