INGENIOUS RENEWABLE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
INGENIOUS RENEWABLE ENERGY LIMITED
COMPANY NUMBER
08000198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2012
(12 years and 9 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
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
15 Golden Square
London
W1F 9JG
Telephone: 73194000
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 |
|---|---|---|
| INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| IREL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGENIOUS RENEWABLE ENERGY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS RENEWABLE ENERGY 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 6 months) 04/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 150 Past: 175 |
View Report |
|
21/03/2012 - Present (12 years and 9 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
21/03/2012 - Present (12 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 599 |
View Report |
|
21/03/2012 - 04/06/2020 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| IREL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NANTEAGUE SOLAR LIMITED | Active - Accounts Filed | View Report |
| SANDYS MOOR SOLAR LIMITED | Active - Accounts Filed | View Report |
| WHITTON SOLAR LIMITED | Active - Accounts Filed | View Report |
| NEWTON DOWN WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| IREL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NANTEAGUE SOLAR LIMITED | Active - Accounts Filed | View Report |
| SANDYS MOOR SOLAR LIMITED | Active - Accounts Filed | View Report |
| WHITTON SOLAR LIMITED | Active - Accounts Filed | View Report |
| NEWTON DOWN WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927491445) 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 (927491445) Appointed |
| 06/10/2020 | Sebastian James Speight (913851370) has left the board |
| 30/09/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927193740) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193740) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927094901) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 22/06/2020 | Sarah Cruickshank (916772522) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927094901) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 04/09/2019 | Baiju Devani (920208255) has left the board |
| 16/04/2019 | Jennifer Wright (921107577) 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 |
| 16/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Baiju Devani (920208255) Appointed |
| 13/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 15/03/2017 | 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 |
| 29/07/2016 | New Company Secretary Jennifer Wright (921107577) Appointed |
| 16/03/2016 | 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 |
| 24/03/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 13/10/2014 | New Accounts filed |
| 13/10/2014 | Jeremy Bruce Milne (910434994) has left the board |
| 08/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
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