Invenergy Services Uk Limited

General information

Name:

Invenergy Services Uk Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

End of financial year: 31 December

Description

Data updated on: 01-11-2023

Located in 50 Lothian Road, Edinburgh EH3 9WJ Invenergy Services Uk Limited is classified as a Private Limited Company issued a SC501024 registration number. The firm was created on Fri, 20th Mar 2015. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Invenergy Services Uk Ltd filed its latest accounts for the financial year up to Friday 31st December 2021. The business latest confirmation statement was filed on Tuesday 28th February 2023.

Andrea H., Paul A., William B. and 2 others listed below are listed as company's directors and have been cooperating as the Management Board since December 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	179 277

Balance Sheet
Cash Bank On Hand		320 014	209 012
Current Assets	305 126	833 618	209 012	135 592	230 136	130 011	105 409
Debtors	305 126	513 604
Net Assets Liabilities	179 277	348 659	30 363	15 965	-2 209	-380 937	-1 376 162
Other Debtors		7 266
Net Assets Liabilities Including Pension Asset Liability	179 277

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	179 276
Shareholder Funds	179 277

Other Financial Data
Accrued Liabilities		4 100	4 100
Accrued Liabilities Not Expressed Within Creditors Subtotal			-4 100	-4 100	-4 100	-183 113	-43 889
Amounts Owed By Related Parties	305 126	506 338
Amounts Owed To Related Parties	49 473	44 405	108 137
Creditors	125 849	484 959	174 549	115 527	228 245	327 835	1 437 682
Dividend Per Share Interim		559 276
Number Shares Issued Fully Paid		1	1
Other Creditors	76 376	435 614	64 519
Par Value Share	1		1
Prepayments		7 266
Taxation Social Security Payable			204
Total Assets Less Current Liabilities			34 463	20 065	1 891	-197 824	-1 332 273
Trade Creditors Trade Payables		840	1 689
Consideration For Shares Issued	1
Creditors Due Within One Year	125 849
Nominal Value Shares Issued	1
Number Shares Allotted	1
Number Shares Issued	1
Value Shares Allotted	1

Company staff

Andrea H.

Role: Director

Appointed: 31 December 2021

Latest update: 9 February 2024

Paul A.

Role: Director

Appointed: 16 November 2020

Latest update: 9 February 2024

William B.

Role: Director

Appointed: 26 September 2016

Latest update: 9 February 2024

James M.

Role: Director

Appointed: 26 September 2016

Latest update: 9 February 2024

Michael P.

Role: Director

Appointed: 20 March 2015

Latest update: 9 February 2024

Alexander G.

Role: Director

Appointed: 27 October 2015

Resigned: 31 December 2021

Latest update: 9 February 2024

Richard R.

Role: Director

Appointed: 20 March 2015

Resigned: 10 August 2015

Latest update: 9 February 2024

Joseph C.

Role: Secretary

Appointed: 20 March 2015

Resigned: 08 July 2016

Latest update: 9 February 2024

Joseph C.

Role: Director

Appointed: 20 March 2015

Resigned: 08 July 2016

Latest update: 9 February 2024

People with significant control

Michael P.

Notified on 6 April 2016

Ceased on 15 July 2022

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	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-03-20
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Company filings

Filing category

Hide filing type

Free Download

Confirmation statement with no updates February 28, 2024 (CS01)
filed on: 28th, February 2024

confirmation statement

Free Download

(3 pages)

Free Download

Confirmation statement with no updates February 28, 2024 (CS01)
filed on: 28th, February 2024

confirmation statement

Free Download

(3 pages)

Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 23rd, January 2024

resolution

Free Download

(1 page)

Memorandum and Articles of Association (MA)
filed on: 23rd, January 2024

incorporation

Free Download

(28 pages)

Notification of a person with significant control statement (PSC08)
filed on: 10th, March 2023

persons with significant control

Free Download

(2 pages)

Confirmation statement with no updates February 28, 2023 (CS01)
filed on: 10th, March 2023

confirmation statement

Free Download

(3 pages)

On March 10, 2023 director's details were changed (CH01)
filed on: 10th, March 2023

officers

Free Download

(2 pages)

Cessation of a person with significant control July 15, 2022 (PSC07)
filed on: 10th, March 2023

persons with significant control

Free Download

(1 page)

Micro company financial statements for the year ending on December 31, 2021 (AA)
filed on: 1st, December 2022

accounts

Free Download

(5 pages)

Confirmation statement with no updates February 28, 2022 (CS01)
filed on: 15th, March 2022

confirmation statement

Free Download

(3 pages)

Director's appointment was terminated on December 31, 2021 (TM01)
filed on: 31st, December 2021

officers

Free Download

(1 page)

On December 31, 2021 new director was appointed. (AP01)
filed on: 31st, December 2021

officers

Free Download

(2 pages)

Micro company financial statements for the year ending on December 31, 2020 (AA)
filed on: 20th, December 2021

accounts

Free Download

(6 pages)

Confirmation statement with no updates February 28, 2021 (CS01)
filed on: 1st, March 2021

confirmation statement

Free Download

(3 pages)

On November 16, 2020 new director was appointed. (AP01)
filed on: 17th, November 2020

officers

Free Download

(2 pages)

Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 20th, October 2020

accounts

Free Download

(6 pages)

Confirmation statement with no updates February 29, 2020 (CS01)
filed on: 2nd, March 2020

confirmation statement

Free Download

(3 pages)

Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 23rd, August 2019

accounts

Free Download

(5 pages)

Confirmation statement with updates February 28, 2019 (CS01)
filed on: 1st, March 2019

confirmation statement

Free Download

(4 pages)

Total exemption full company accounts data drawn up to December 31, 2017 (AA)
filed on: 5th, September 2018

accounts

Free Download

(6 pages)

Confirmation statement with updates February 28, 2018 (CS01)
filed on: 28th, February 2018

confirmation statement

Free Download

(4 pages)

Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 14th, September 2017

accounts

Free Download

(5 pages)

Confirmation statement with updates March 9, 2017 (CS01)
filed on: 9th, March 2017

confirmation statement

Free Download

(6 pages)

Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 24th, November 2016

accounts

Free Download

(4 pages)

On September 26, 2016 director's details were changed (CH01)
filed on: 4th, October 2016

officers

Free Download

(2 pages)

On September 26, 2016 new director was appointed. (AP01)
filed on: 28th, September 2016

officers

Free Download

(2 pages)

On September 26, 2016 new director was appointed. (AP01)
filed on: 28th, September 2016

officers

Free Download

(2 pages)

Termination of appointment as a secretary on July 8, 2016 (TM02)
filed on: 18th, July 2016

officers

Free Download

(1 page)

Director's appointment was terminated on July 8, 2016 (TM01)
filed on: 18th, July 2016

officers

Free Download

(1 page)

Annual return with full list of company shareholders, made up to March 15, 2016 (AR01)
filed on: 15th, March 2016

annual return

Free Download

(6 pages)

On October 27, 2015 new director was appointed. (AP01)
filed on: 2nd, November 2015

officers

Free Download

(2 pages)

Director's appointment was terminated on August 10, 2015 (TM01)
filed on: 15th, September 2015

officers

Free Download

(1 page)

Current accounting reference period shortened from March 31, 2016 to December 31, 2015 (AA01)
filed on: 27th, March 2015

accounts

Free Download

(1 page)

Certificate of incorporation (NEWINC)
filed on: 20th, March 2015

incorporation

Free Download

(37 pages)

Capital declared on March 20, 2015: 1.00 GBP (SH01)

capital

Search other companies

9

Company Age

Similar companies nearby

Closest companies