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All Information about:

                        
Name

Ingenious Renewable Energy E Nterprises Limited

Address
1010 Eskdale Road
Winnersh
Wokingham
RG41 5TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2018
Company Register Name Ingenious Renewable Energy Enterprises Limited
Company No. 09063078 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iep Infrastructure Holdco Limited Status: Active Notified: 21/06/2017 Companies House Number: 10788228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Estate Planning Limited Status: Ceased Notified: 01/01/2017 Ceased: 20/06/2017 Companies House Number: 09062378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Flb Company Secretarial Services Ltd Eskdale Road, Winnersh, Wokingham, England, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630
    Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 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: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Devani, Baiju London, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 23/08/2019 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 10/07/2020 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 (8)

    gb-flag Crockbaravally Wind Holdco Limited Status: Ceased Notified: 24/05/2017 Ceased: 10/05/2022 Companies House Number: 10786285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dayfields Solar Limited Status: Ceased Notified: 01/06/2017 Ceased: 02/08/2017 Companies House Number: 07521333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairfields Farm Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2023 Companies House Number: 09860962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Generation X Energy Limited Status: Ceased Notified: 20/09/2017 Ceased: 25/08/2020 Companies House Number: 08294683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel FIT Holdco Limited Status: Ceased Notified: 27/09/2018 Ceased: 20/12/2018 Companies House Number: 11592528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel FIT Topco Limited Status: Ceased Notified: 14/12/2018 Ceased: 10/05/2022 Companies House Number: 11728439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel Solar Holdco Limited Status: Ceased Notified: 12/08/2016 Ceased: 10/05/2022 Companies House Number: 10328024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ireel Wind Topco Limited Status: Ceased Notified: 07/06/2019 Ceased: 10/05/2022 Companies House Number: 12038475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors