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Name

Ingenious Infrastructure Collections Limited
Address
Parcels Building
14 Bird Street
London
W1U 1BU
VAT ID no VAT ID available
Company No. 12429267 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ingenious Capital Management Holdings Limited Status: Active Notified: 28/01/2020 Companies House Number: 08968058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 28/01/2020 Role: Secretary
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 13/01/2021 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Fairfields Farm Energy Holdings Limited Status: Ceased Notified: 24/07/2023 Ceased: 22/08/2023 Companies House Number: 14807160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Garston Power Limited Status: Ceased Notified: 31/01/2020 Ceased: 22/08/2023 Companies House Number: 09116787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oxon Renewables Limited Status: Ceased Notified: 31/01/2020 Ceased: 22/08/2023 Companies House Number: 09329061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Potestas Power Limited Status: Ceased Notified: 24/07/2023 Ceased: 22/08/2023 Companies House Number: 08664331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vertigo Energy Limited Status: Ceased Notified: 24/07/2023 Ceased: 22/08/2023 Companies House Number: 08365632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •