INCHDAIRNIE RENEWABLE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

INCHDAIRNIE RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INCHDAIRNIE RENEWABLE ENERGY LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331474. The accounts status is SMALL and accounts are next due on 31/03/2024.

INCHDAIRNIE RENEWABLE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2020-02-11 CURRENT
MISS CHLOE MARLOW Apr 1981 British Director 2023-12-08 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-11 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR DANIEL PHILIP PURVIS Jun 1982 British Director 2019-03-26 UNTIL 2020-02-11 RESIGNED
CHARLES PAYNE May 1976 British Director 2016-08-16 UNTIL 2016-12-15 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2016-08-16 UNTIL 2018-06-29 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2016-08-16 UNTIL 2019-03-12 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-11 UNTIL 2023-12-08 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2018-06-29 UNTIL 2019-12-13 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-16 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2016-08-16 UNTIL 2020-02-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2016-08-16 UNTIL 2020-02-11 RESIGNED
MR PAUL DAVID THOMPSON Jan 1975 British Director 2017-01-09 UNTIL 2019-03-12 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2020-02-11 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqb Debt Midco Limited 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iqb Development Midco Limited 2016-08-16 - 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSSE INFRASTRUCTURE LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MUTAMUS ENERGY SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EAST HELSCOTT RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
STRACATHRO RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
IQB DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB CONSTRUCTION MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IQB DEVELOPMENT MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENANS RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
LUMENSTREAM FINANCE LTD BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARHAMCHURCH RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
ANGUS BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
FIFE BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
OXFORD ERDINGTON LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAMS WARRINGTON LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IVC PRESS SERVICES LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
IVC PRESS SERVICES II LTD WOKINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BELLEVUE RENEWABLE LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 31-03-2023 431 Cash -3,718 equity
ACCOUNTS - Final Accounts preparation 2023-02-21 31-03-2022 11,227 Cash -2,817,134 equity
ACCOUNTS - Final Accounts preparation 2022-02-16 31-03-2021 69,550 Cash -628,580 equity
ACCOUNTS - Final Accounts 2021-03-20 31-03-2020 13,386 Cash 1,581,745 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MK WINDFARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GCP BIOMASS 1 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
MUREX SOLAR B LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM016 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM006 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE AND GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADSTONE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied