INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09063078
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Jason Murphy as a director on 1 December 2016; Termination of appointment of James Thomas Durnall as a director on 2 December 2016; Director's details changed for Mr Roberto Castiglioni on 10 November 2016. The most likely internet sites of INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED are www.ingeniousrenewableenergyenterprises.co.uk, and www.ingenious-renewable-energy-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ingenious Renewable Energy Enterprises Limited is a Private Limited Company. The company registration number is 09063078. Ingenious Renewable Energy Enterprises Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Ingenious Renewable Energy Enterprises Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. FORSTER, Neil Andrew is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director AXTELL, James John has been resigned. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director DURNALL, James Thomas has been resigned. Director MILNE, Jeremy Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 30 May 2014

Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016

Director
CASTIGLIONI, Roberto
Appointed Date: 07 October 2014
49 years old

Director
FORSTER, Neil Andrew
Appointed Date: 30 May 2014
54 years old

Director
MURPHY, Jason
Appointed Date: 01 December 2016
47 years old

Director
SPEIGHT, Sebastian James
Appointed Date: 30 May 2014
57 years old

Resigned Directors

Director
AXTELL, James John
Resigned: 05 October 2015
Appointed Date: 30 May 2014
53 years old

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 30 May 2014
78 years old

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 30 May 2014
52 years old

Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 05 October 2015
46 years old

Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 30 May 2014
59 years old

INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Events

06 Jan 2017
Appointment of Mr Jason Murphy as a director on 1 December 2016
20 Dec 2016
Termination of appointment of James Thomas Durnall as a director on 2 December 2016
17 Nov 2016
Director's details changed for Mr Roberto Castiglioni on 10 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
08 Oct 2016
Satisfaction of charge 090630780001 in full
...
... and 10 more events
21 Oct 2014
Appointment of Mr Roberto Castiglioni as a director on 7 October 2014
09 Oct 2014
Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014
25 Sep 2014
Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
30 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP .1

INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Charges

28 September 2016
Charge code 0906 3078 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties (Security Trustee)
Description: Not applicable…
31 March 2016
Charge code 0906 3078 0001
Delivered: 7 April 2016
Status: Satisfied on 8 October 2016
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…