INDRA RENEWABLE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
INDRA RENEWABLE TECHNOLOGIES LIMITED

COMPANY NUMBER
08740976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
21/10/2013 (11 years and 1 months old)

WEBSITE
www.indra.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SENTINEL HOUSE, SPARROWHAWK CLOSE
MALVERN
WR14 1GL

Telephone: 01684770631
TPS: No

TRADING ADDRESSES

Sentinel House
Sparrowhawk Close
Malvern
WR14 1GL
WR14 1GL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.4M

1,398.29%

NET WORTH

£15.5M

398.75%

TOTAL LIABILITIES

£2.6M

232.15%

NET ASSETS

£16.6M

373.25%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Board Member Adam Christopher Walker (929293759) Appointed
Date: 04/01/2024	Event: Adrian Paul Moores (908300124) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INDRA RENEWABLE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INDRA RENEWABLE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INDRA RENEWABLE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.4M

1,398.29%

NET WORTH

£15.5M

398.75%

TOTAL LIABILITIES

£2.6M

232.15%

NET ASSETS

£16.6M

373.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GULF OIL INTERNATIONAL LIMITED	Owned: 26.31 %	Shares: 877,836	Price per share: £0.00	Total Value: £877.84
GULF OIL INTERNATIONAL LIMITED	Owned: 19.42 %	Shares: 647,876	Price per share: £0.00	Total Value: £647.88
CLEAN GROWTH FUND LP	Owned: 11.87 %	Shares: 396,000	Price per share: £0.00	Total Value: £396.00
MICHAEL ROBERT SCHOOLING	Owned: 10.96 %	Shares: 365,500	Price per share: £0.00	Total Value: £365.50
EMPLOYEE SHAREHOLDERS (EX: EMI)	Owned: 8.36 %	Shares: 279,027	Price per share: £0.00	Total Value: £279.03
GULF OIL LUBRICANTS INDIA LIMITED	Owned: 5.93 %	Shares: 198,000	Price per share: £0.00	Total Value: £198.00
GULF OIL INTERNATIONAL LIMITED	Owned: 5.93 %	Shares: 198,000	Price per share: £0.00	Total Value: £198.00
INTELLIGENT ENERGY TECHNOLOGY LTD	Owned: 5.47 %	Shares: 182,500	Price per share: £0.00	Total Value: £182.50
CLEAN GROWTH FUND LP	Owned: 3.82 %	Shares: 127,340	Price per share: £0.00	Total Value: £127.34
GULF OIL LUBRICANTS INDIA LIMITED	Owned: 1.89 %	Shares: 63,203	Price per share: £0.00	Total Value: £63.20
STEVEN ACKROYD	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CLEAN GROWTH FUND LP	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steve Ackroyd 30/01/2020 - Present (4 years and 9 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Camille Antoine Nehme 13/01/2021 - Present (3 years and 10 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Jonathan Simon Tudor 13/01/2021 - Present (3 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Paul Michael Woodfield 13/07/2023 - Present (1 years and 4 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mohammad Asif Iqbal 13/07/2023 - Present (1 years and 4 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Board Member Adam Christopher Walker (929293759) Appointed
Date: 04/01/2024	Event: Adrian Paul Moores (908300124) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: John Colman O'Donohue (929721683) has left the board
Date: 09/11/2023	Event: Michael Robert Schooling (918224837) has left the board
Date: 18/10/2023	Event: James Anthony Jones (930227277) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Board Member Paul Michael Woodfield (931148000) Appointed
Date: 21/07/2023	Event: New Board Member Mohammad Asif Iqbal (931147954) Appointed
Date: 21/07/2023	Event: New Board Member Sacha Davis (931148009) Appointed
Date: 17/11/2022	Event: New Company Secretary James Anthony Jones (930227277) Appointed
Date: 17/11/2022	Event: Jonathan Simon Tudor (929142787) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Board Member John Colman O'Donohue (929721683) Appointed
Date: 24/06/2022	Event: New Board Member Adrian Paul Moores (908300124) Appointed
Date: 18/01/2022	Event: New Company Secretary Jonathan Simon Tudor (929142787) Appointed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: Ben Kelsey (926819749) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Board Member Jonathan Simon Tudor (927653222) Appointed
Date: 20/01/2021	Event: New Board Member Jonathan Tudor (927865922) Appointed
Date: 20/01/2021	Event: New Board Member Camille Antoine Nehme (908411837) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Board Member Steve Ackroyd (926819760) Appointed
Date: 19/03/2020	Event: New Board Member Ben Kelsey (926819749) Appointed
Date: 18/03/2020	Event: Tom Pakenham (923563405) has left the board
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Change in Reg. Office
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Board Member Tom Packenham (923563405) Appointed
Date: 20/07/2017	Event: New Board Member Vincent Francis Casey (923508026) Appointed
Date: 20/07/2017	Event: New Board Member Stephen James Fitzpatrick (918456026) Appointed
Date: 11/06/2017	Event: New Accounts filed
Date: 06/06/2017	Event: Jonathan Miles Prior (910555935) has left the board
Date: 06/06/2017	Event: David Jonathan Clark (910555927) has left the board
Date: 07/12/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 09/02/2016	Event: Matthew John May (910555916) has left the board
Date: 09/02/2016	Event: Matthew John May (910555916) has left the board
Date: 25/12/2015	Event: Matthew May (918224835) has left the board
Date: 25/12/2015	Event: New Board Member Matthew John May (910555916) Appointed

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INDRA RENEWABLE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.4M

£15.5M

£2.6M

£16.6M

People Overview

7

10

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.4M

£15.5M

£2.6M

£16.6M

Accounts

People Overview

7

10

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™