INGEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INGEN HOLDINGS LIMITED
COMPANY NUMBER
SC292720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5QP
Annan House Palmerston Road
Aberdeen
AB11 5QP
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 |
|---|---|---|
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INGEN HOLDINGS LIMITED | Company is dissolved | View Report |
| ENGEN RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 13/11/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 05/08/2024 | New Board Member Shaun Poll (924859852) Appointed |
Credit Risk Overview
Want to learn more about INGEN HOLDINGS 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 INGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGEN HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 135 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 10 Past: 15 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 13/11/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 05/08/2024 | New Board Member Shaun Poll (924859852) Appointed |
| 06/06/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 06/06/2024 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
| 09/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | Victor Jibuike (923970312) has left the board |
| 29/06/2023 | New Company Secretary Latoya Scott (931064228) Appointed |
| 22/06/2023 | Daniel Gary McAteer (929568805) has left the board |
| 04/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
| 13/05/2022 | Nicola Dawn Mason (925226043) has left the board |
| 13/05/2022 | James Lenton (923970284) has left the board |
| 13/05/2022 | New Board Member Christopher Wynterbee Robey (929568025) Appointed |
| 13/05/2022 | New Board Member Patricia Murray (927669001) Appointed |
| 13/05/2022 | New Board Member Daniel Gary McAteer (929568805) Appointed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 12/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 04/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 25/07/2018 | New Board Member Shaun Poll (924859852) Appointed |
| 19/06/2018 | Robert Christopher Ashton (923970128) has left the board |
| 18/05/2018 | Matthew James Stirling (919309331) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Robert Christopher Ashton (923970304) has left the board |
| 13/11/2017 | New Board Member Robert Christopher Ashton (923970128) Appointed |
| 10/11/2017 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 10/11/2017 | Thomas Francis Honan (923969161) has left the board |
| 06/11/2017 | New Company Secretary Victor Jibuike (923970312) Appointed |
| 06/11/2017 | New Board Member Robert Christopher Ashton (923970304) Appointed |
| 06/11/2017 | New Board Member James Lenton (923970284) Appointed |
| 03/11/2017 | New Board Member Thomas Francis Honan (923969161) Appointed |
| 03/11/2017 | New Board Member Matthew James Stirling (919309331) Appointed |
| 03/11/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
| 03/11/2017 | Jennifer Ann Warburton (922686763) has left the board |
| 03/11/2017 | Craig Shanaghey (921443078) has left the board |
| 03/11/2017 | Graham Bruce Sleigh (919530810) has left the board |
| 03/11/2017 | Andrew John Ewens (912343799) has left the board |
| 03/11/2017 | Colin Ross Fleming (907203355) has left the board |
| 28/09/2017 | New Accounts filed |
| 16/03/2017 | Helen Morrell (919731490) has left the board |
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