INSITE ENERGY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4AU

Company number 07073730
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 84 LONG LANE, LONDON, SE1 4AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Justin Frederick Green as a director on 27 July 2016. The most likely internet sites of INSITE ENERGY LIMITED are www.insiteenergy.co.uk, and www.insite-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Insite Energy Limited is a Private Limited Company. The company registration number is 07073730. Insite Energy Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Insite Energy Limited is 84 Long Lane London Se1 4au. . BUTTON, Michael Andrew is a Secretary of the company. BUTTON, Michael Andrew is a Director of the company. DAY, Mark is a Director of the company. GREEN, Justin Frederick is a Director of the company. TUCH, Peter Ellis is a Director of the company. Secretary BURNS, Kevin Noel has been resigned. Secretary HALL, Anne has been resigned. Director COLE, Casey James has been resigned. Director HENTON, Jeffrey David has been resigned. Director JONES, Gareth Owen has been resigned. Director STEVENS, Peter Christoher has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUTTON, Michael Andrew
Appointed Date: 22 October 2013
Director
BUTTON, Michael Andrew
Appointed Date: 30 November 2015
47 years old
Director
DAY, Mark
Appointed Date: 05 July 2016
65 years old
Director
GREEN, Justin Frederick
Appointed Date: 27 July 2016
56 years old
Director
TUCH, Peter Ellis
Appointed Date: 21 August 2014
63 years old

Resigned Directors

Secretary
BURNS, Kevin Noel
Resigned: 23 November 2011
Appointed Date: 15 March 2010
Secretary
HALL, Anne
Resigned: 22 October 2013
Appointed Date: 07 December 2011
Director
COLE, Casey James
Resigned: 21 August 2014
Appointed Date: 16 March 2010
52 years old
Director
HENTON, Jeffrey David
Resigned: 22 October 2013
Appointed Date: 16 March 2010
64 years old
Director
JONES, Gareth Owen
Resigned: 30 November 2015
Appointed Date: 16 March 2010
53 years old
Director
STEVENS, Peter Christoher
Resigned: 27 July 2016
Appointed Date: 16 March 2010
70 years old
Director
WILKINSON, Antony David
Resigned: 05 July 2016
Appointed Date: 22 October 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 01 May 2010
Appointed Date: 12 November 2009
68 years old

Persons With Significant Control

Insite Energy Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Insite Holdco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSITE ENERGY LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Justin Frederick Green as a director on 27 July 2016
23 Aug 2016
Termination of appointment of Peter Christoher Stevens as a director on 27 July 2016
12 Jul 2016
Appointment of Mr Mark Day as a director on 5 July 2016
...
... and 32 more events
12 May 2010
Termination of appointment of Paul Wright as a director
12 May 2010
Appointment of Casey James Cole as a director
12 May 2010
Appointment of Mr Jeffrey David Henton as a director
14 Apr 2010
Appointment of Kevin Noel Burns as a secretary
12 Nov 2009
Incorporation

INSITE ENERGY LIMITED Charges

8 June 2016
Charge code 0707 3730 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Insite Energy Holdings Limited Insite Holdco Limited
Description: Contains fixed charge…

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