Indra Renewable Technologies Limited

General information

Name:

Indra Renewable Technologies Ltd

Office Address:

Sentinel House Sparrowhawk Close WR14 1GL Malvern

Number: 08740976

Incorporation date: 2013-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Sentinel House, Malvern WR14 1GL Indra Renewable Technologies Limited is a Private Limited Company with 08740976 registration number. It has been established eleven years ago. This enterprise's registered with SIC code 71121 - Engineering design activities for industrial process and production. Its most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Friday 28th October 2022.

As for this limited company, a variety of director's duties have so far been done by Adam W., Paul W., Mohammad I. and 4 other directors who might be found below. When it comes to these seven executives, Steve A. has supervised limited company the longest, having been one of the many members of company's Management Board since 2020.

The companies with significant control over this firm are: Gulf Oil International Ltd. This business can be reached in George Town at 238 North Church Street, P.o. Box 1043, Grand Cayman Ky1-1102.

Financial data based on annual reports

Company staff

Adam W.

Role: Director

Appointed: 22 January 2024

Latest update: 18 April 2024

Paul W.

Role: Director

Appointed: 13 July 2023

Latest update: 18 April 2024

Mohammad I.

Role: Director

Appointed: 13 July 2023

Latest update: 18 April 2024

Sacha D.

Role: Director

Appointed: 13 July 2023

Latest update: 18 April 2024

Jonathan T.

Role: Director

Appointed: 13 January 2021

Latest update: 18 April 2024

Camille N.

Role: Director

Appointed: 13 January 2021

Latest update: 18 April 2024

Steve A.

Role: Director

Appointed: 30 January 2020

Latest update: 18 April 2024

People with significant control

Gulf Oil International Ltd
Address: Whitehall House 238 North Church Street, P.O. Box 1043, George Town, Grand Cayman Ky1-1102, PO Box P.O. BOX 1, Cayman Islands
Legal authority Companies Act
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands
Notified on 31 July 2023
Nature of control:
right to manage directors
Intelligent Energy Technology Ltd
Address: 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08330989
Notified on 13 January 2021
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-10-21
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 22nd Jan 2024 new director was appointed. (AP01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Britannia Court 5 Moor Street

Post code:

WR1 3DB

City / Town:

Worcester

HQ address,
2016

Address:

Britannia Court 5 Moor Street

Post code:

WR1 3DB

City / Town:

Worcester

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Worcester Limited

Address:

Britannia Court 5 Moor Street Worcester

Post code:

WR1 3DB

Search other companies

Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
10
Company Age

Closest Companies - by postcode