Ingenious Renewable Energy Enterprises Limited

General information

Name:

Ingenious Renewable Energy Enterprises Ltd

Office Address:

250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham

Number: 09063078

Incorporation date: 2014-05-30

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ingenious Renewable Energy Enterprises Limited has existed in the UK for at least 6 years. Registered under the number 09063078 in 2014, it is located at 250 Wharfedale Road, Wokingham RG41 5TP. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. December 31, 2019 is the last time when company accounts were filed.

As the data suggests, this company was formed 6 years ago and has been led by thirteen directors, and out of them two (Duncan R. and Neil F.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Flb Company Secretarial Services Ltd.

The companies that control this firm are as follows: Iep Infrastructure Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Wharfedale Road, Winnersh Triangle, RG41 5TP, Berkshire and was registered as a PSC under the registration number 10788228.

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 30 September 2020

Latest update: 7 October 2020

Neil F.

Role: Director

Appointed: 10 July 2020

Latest update: 7 October 2020

Role: Corporate Secretary

Appointed: 04 June 2020

Address: Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Latest update: 7 October 2020

People with significant control

Iep Infrastructure Holdco Limited
Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10788228
Notified on 21 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingenious Estate Planning Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09062378
Notified on 1 January 2017
Ceased on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 July 2021
Confirmation statement last made up date 21 June 2020
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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 30th September 2020. (AP01)
filed on: 2nd, October 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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