INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
Non-Trading
General Information
NAME
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
COMPANY NUMBER
09063078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2014
(10 years and 6 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
Telephone: 02073194000
TPS: No
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
250 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IEP INFRASTRUCTURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Non-Trading | View Report |
| CROCKBARAVALLY WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Neil Andrew Forster (926660388) has left the board |
Credit Risk Overview
Want to learn more about INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 137 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) 30/09/2020 - Present (4 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 153 Past: 172 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 566 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 29/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927491438) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 06/10/2020 | Jason Murphy (919433790) has left the board |
| 06/10/2020 | New Board Member Duncan Murray Reid (927491438) Appointed |
| 06/10/2020 | Sebastian James Speight (913851370) has left the board |
| 30/09/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927193747) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193747) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927094897) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927094897) Appointed |
| 22/06/2020 | Sarah Cruickshank (918811902) has left the board |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 04/01/2020 | New Accounts filed |
| 04/09/2019 | Baiju Devani (920208255) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Neil Andrew Forster (913851374) has left the board |
| 16/04/2019 | Jennifer Wright (921198113) has left the board |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 28/11/2018 | New Board Member Baiju Devani (920208255) Appointed |
| 13/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/06/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Jason Murphy (919433790) Appointed |
| 22/12/2016 | James Thomas Durnall (920208262) has left the board |
| 14/10/2016 | New Accounts filed |
| 12/08/2016 | New Company Secretary Jennifer Wright (921198113) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 15/07/2016 | New Annual Return filed |
| 28/10/2015 | James John Axtell (905964414) has left the board |
| 28/10/2015 | New Board Member James Thomas Durnall (920208262) Appointed |
| 16/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 13/10/2014 | Jeremy Bruce Milne (910434994) has left the board |
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