INENCO HOLDINGS LIMITED
Non-Trading
General Information
NAME
INENCO HOLDINGS LIMITED
COMPANY NUMBER
05074770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2004
(20 years and 8 months old)
WEBSITE
www.inenco.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/03/2004
20/08/2004
HS 225 LIMITED
LYTHAM ST. ANNES
FY8 4TS
Telephone: 04845146362
TPS: No
Ribble House
Ballam Road
LYTHAM ST. ANNES
FY8 4TS
Ribble House
Ballam Road
Lytham St Annes
Lancashire
FY8 4TS
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 |
|---|---|---|
| ENERGY SERVICES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| INENCO HOLDINGS LIMITED | Non-Trading | View Report |
| INENCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Gareth James Knight (916192498) has left the board |
| 02/09/2024 | Daniel John Ford Simon (920848979) has left the board |
| 02/09/2024 | Stephen Peter Cargill (926317391) has left the board |
Credit Risk Overview
Want to learn more about INENCO HOLDINGS 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 INENCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INENCO HOLDINGS 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 |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 276 |
View Report |
|
16/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICG EUROPE FUND V NO.1 LP | N/A | N/A |
| ICG EFV LUXEMBOURG SARL | N/A | N/A |
| IGLOO INVESTMENT SARL | N/A | N/A |
| IGLOO INVESTMENT TOPCO LIMITED | Active - Accounts Filed | View Report |
| IGLOO INVESTMENT MIDCO LIMITED | Non-Trading | View Report |
| IGLOO INVESTMENT DEBTCO LIMITED | Non-Trading | View Report |
| IGLOO INVESTMENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY SERVICES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| INENCO HOLDINGS LIMITED | Non-Trading | View Report |
| INENCO LIMITED | Non-Trading | View Report |
| INENCO GROUP LIMITED | Active - Accounts Filed | View Report |
| INENCO ENERGY TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Gareth James Knight (916192498) has left the board |
| 02/09/2024 | Daniel John Ford Simon (920848979) has left the board |
| 02/09/2024 | Stephen Peter Cargill (926317391) has left the board |
| 02/09/2024 | New Board Member Michael Edward Abbott (932285358) Appointed |
| 02/09/2024 | New Board Member Christopher Mark Russell (932285365) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 05/08/2022 | New Board Member Gareth James Knight (916192498) Appointed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 31/01/2020 | Richard John Harrison (920017388) has left the board |
| 10/10/2019 | New Board Member Stephen Peter Cargill (926317391) Appointed |
| 10/10/2019 | New Board Member Richard John Harrison (920017388) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Daniel John Ford Simon (920848979) Appointed |
| 05/12/2018 | Bernard Coady (923391791) has left the board |
| 02/11/2018 | Gary Martin Stokes (907139666) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Gareth Knight (924251823) Appointed |
| 30/01/2018 | New Board Member Bernard Coady (923391791) Appointed |
| 08/11/2017 | VITRUVIAN DIRECTORS III LIMITED (919481182) has left the board |
| 08/11/2017 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 08/11/2017 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 31/05/2017 | VITRUVIAN DIRECTORS III LIMITED (923095968) has left the board |
| 31/05/2017 | New Board Member VITRUVIAN DIRECTORS III LIMITED (919481182) Appointed |
| 31/05/2017 | VITRUVIAN DIRECTORS II LIMITED (923095947) has left the board |
| 31/05/2017 | VITRUVIAN DIRECTORS I LIMITED (923095935) has left the board |
| 31/05/2017 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 31/05/2017 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
| 10/05/2017 | Shaun Clarkson (915134878) has left the board |
| 10/05/2017 | New Board Member VITRUVIAN DIRECTORS III LIMITED (923095968) Appointed |
| 10/05/2017 | New Board Member VITRUVIAN DIRECTORS II LIMITED (923095947) Appointed |
| 10/05/2017 | New Board Member VITRUVIAN DIRECTORS I LIMITED (923095935) Appointed |
| 30/03/2017 | Edward John Armitage (920935549) has left the board |
| 30/03/2017 | Edward John Armitage (918707040) has left the board |
| 23/03/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 25/10/2016 | New Board Member Gary Martin Stokes (907139666) Appointed |
| 04/07/2016 | New Board Member Shaun Clarkson (915134878) Appointed |
| 04/07/2016 | Shaun Clarkson (920935588) has left the board |
| 27/06/2016 | Michael Abbott (918165910) has left the board |
| 27/06/2016 | Michael Edward Abbott (912653870) has left the board |
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