INSITE ENERGY HOLDINGS LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 07074586
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, RH18 5DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Peter Christoher Stevens as a director on 23 August 2016. The most likely internet sites of INSITE ENERGY HOLDINGS LIMITED are www.insiteenergyholdings.co.uk, and www.insite-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insite Energy Holdings Limited is a Private Limited Company. The company registration number is 07074586. Insite Energy Holdings Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Insite Energy Holdings Limited is Rydon House Station Road Forest Row Rh18 5dw. . DAY, Mark is a Secretary of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. GREEN, Justin Frederick is a Director of the company. Secretary WILKINSON, Antony David has been resigned. Director HALL, Anne has been resigned. Director HENTON, Jeffrey David 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAY, Mark
Appointed Date: 23 May 2014
Director
BOND, Robert
Appointed Date: 22 October 2012
69 years old
Director
DAY, Mark
Appointed Date: 05 July 2016
65 years old
Director
GREEN, Justin Frederick
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
WILKINSON, Antony David
Resigned: 23 May 2014
Appointed Date: 22 October 2013
Director
HALL, Anne
Resigned: 31 August 2013
Appointed Date: 22 October 2012
56 years old
Director
HENTON, Jeffrey David
Resigned: 05 November 2014
Appointed Date: 22 October 2012
64 years old
Director
STEVENS, Peter Christoher
Resigned: 23 August 2016
Appointed Date: 22 October 2012
70 years old
Director
WILKINSON, Antony David
Resigned: 05 July 2016
Appointed Date: 22 October 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 22 October 2012
Appointed Date: 12 November 2009
68 years old

Persons With Significant Control

Rydon Maintenance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSITE ENERGY HOLDINGS LIMITED Events

08 Jan 2017
Full accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Aug 2016
Termination of appointment of Peter Christoher Stevens as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Justin Frederick Green as a director on 23 August 2016
12 Jul 2016
Appointment of Mr Mark Day as a director on 5 July 2016
...
... and 25 more events
09 Dec 2011
Previous accounting period shortened from 30 November 2011 to 30 September 2011
09 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
14 Nov 2011
Full accounts made up to 30 November 2010
18 Jan 2011
Annual return made up to 12 November 2010 with full list of shareholders
12 Nov 2009
Incorporation

INSITE ENERGY HOLDINGS LIMITED Charges

29 November 2013
Charge code 0707 4586 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0707 4586 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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