INSPIRIT ENERGY HOLDINGS PLC

Overview

Company Name	INSPIRIT ENERGY HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05075088
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INSPIRIT ENERGY HOLDINGS PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INSPIRIT ENERGY HOLDINGS PLC located?

Registered Office Address	C/O Gis, 200 Aldersgate Street, EC1A 4HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INSPIRIT ENERGY HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
KLEENAIR SYSTEMS INTERNATIONAL PLC	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for INSPIRIT ENERGY HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for INSPIRIT ENERGY HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for INSPIRIT ENERGY HOLDINGS PLC?

Filings

Date

Description

Document

Type

Jun 04, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 03, 2025

Confirmation statement made on Mar 16, 2025 with no updates

3 pages

CS01

Jun 03, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 08, 2025

Group of companies' accounts made up to Jun 30, 2024

46 pages

Sep 18, 2024

Termination of appointment of Anthony John Samaha as a director on Jan 01, 2024

1 pages

TM01

Apr 18, 2024

Confirmation statement made on Mar 16, 2024 with no updates

3 pages

CS01

Jan 13, 2024

Group of companies' accounts made up to Jun 30, 2023

47 pages

Apr 17, 2023

Confirmation statement made on Mar 16, 2023 with no updates

3 pages

CS01

Jan 25, 2023

Group of companies' accounts made up to Jun 30, 2022

47 pages

Apr 22, 2022

Confirmation statement made on Mar 16, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Group of companies' accounts made up to Jun 30, 2021

46 pages

Nov 19, 2021

Registered office address changed from 2nd Floor Number 2 London Wall Buildings London EC2M 5PP to C/O Gis, 200 Aldersgate Street, London EC1A 4HD on Nov 19, 2021

1 pages

AD01

May 14, 2021

Confirmation statement made on Mar 16, 2021 with no updates

3 pages

CS01

Apr 07, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 19, 2021

Group of companies' accounts made up to Jun 30, 2020

47 pages

Nov 02, 2020

Appointment of Mr Anthony Samaha as a director on Apr 24, 2018

2 pages

AP01

Jul 02, 2020

Confirmation statement made on Mar 16, 2020 with no updates

3 pages

CS01

Feb 17, 2020

Group of companies' accounts made up to Jun 30, 2019

42 pages

Apr 29, 2019

Confirmation statement made on Mar 16, 2019 with no updates

3 pages

CS01

Jan 10, 2019

Group of companies' accounts made up to Jun 30, 2018

42 pages

Jul 12, 2018

Sub-division of shares on Jun 06, 2018

6 pages

SH02

Jul 12, 2018

Sub-division of shares on Jun 06, 2018

7 pages

SH02

Jun 27, 2018

Memorandum and Articles of Association

68 pages

Jun 27, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sub div. 06/06/2018	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

May 11, 2018

Confirmation statement made on Mar 16, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of INSPIRIT ENERGY HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAGATIA, Nilesh 200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom	Feb 02, 2015		Secretary	200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom					194776320001
GUNN, John William 200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom	Nov 15, 2011		Director	200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom	United Kingdom	British	1970-2	Director	89512500003
JAGATIA, Nilesh Kumar 200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom	Mar 25, 2013		Director	200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom	United Kingdom	British	1967-4	Certified Chartered Accountant	173040430001
BACKHOUSE, Christopher Mark 21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey	Feb 29, 2008	Aug 11, 2009	Secretary	21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey		British			101749180003
FAIRLIE, Timothy Prestbury Road GL52 2DA Cheltenham 62 Gloucestershire United Kingdom	Aug 04, 2009	Mar 23, 2010	Secretary	Prestbury Road GL52 2DA Cheltenham 62 Gloucestershire United Kingdom		British		Chartered Accountant	140416070001
KEANE, Philip Michael 22 Grove Farm Park HA6 2BQ Northwood Middlesex	Sep 08, 2004	Jul 25, 2006	Secretary	22 Grove Farm Park HA6 2BQ Northwood Middlesex		British			16843500001
MACDONALD, Katie Adderbury Hill Barn Milton Road OX17 3HN Adderbury Oxfordshire	Jul 25, 2006	Feb 29, 2008	Secretary	Adderbury Hill Barn Milton Road OX17 3HN Adderbury Oxfordshire		British		Consultant	69753390001
NAZHAT, Jubeenh Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England	Dec 31, 2011	Feb 02, 2015	Secretary	Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England					165855200001
POZNER, Sarah Alexandra Davies Street W1K 4LP London 2nd Floor, 31 England	Mar 23, 2010	Dec 31, 2011	Secretary	Davies Street W1K 4LP London 2nd Floor, 31 England					150457480001
RENTOUL, Anthony Mervyn 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex	Mar 16, 2004	Sep 08, 2004	Secretary	25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex		British		Solicitor	34698050001
DOWNES, Tony William Edwin Redwald House Greenway, Stiffkey NR23 1QF Wells Next The Sea Norfolk	Mar 16, 2004	May 12, 2008	Director	Redwald House Greenway, Stiffkey NR23 1QF Wells Next The Sea Norfolk		British	1941-11	Company Director	60133320002
HAYIM, Robert The New House Arkwright Road NW3 6AA London	Feb 26, 2008	Aug 04, 2009	Director	The New House Arkwright Road NW3 6AA London	England	British	1955-12	Management Consultant	44229740001
KEANE, Philip Michael 22 Grove Farm Park HA6 2BQ Northwood Middlesex	Mar 20, 2006	Sep 04, 2006	Director	22 Grove Farm Park HA6 2BQ Northwood Middlesex	United Kingdom	British	1948-11	Accountant	16843500001
LENIGAS, David Anthony Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England	Sep 11, 2013	Dec 21, 2015	Director	Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England	Monaco	Australian	1961-5	Director	92984290022
LEWIS, Miles Vincent Davies Street W1K 4LP London 2nd Floor, 31 England	Jan 12, 2010	Dec 13, 2010	Director	Davies Street W1K 4LP London 2nd Floor, 31 England	United Kingdom	British	1966-6	Director	49258220001
LUKE, Neil George Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England	Jul 26, 2013	Jun 02, 2017	Director	Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England	England	British	1953-8	Consultant	82521500002
MCCLUE, William Alan Davies Street W1K 4LP London 2nd Floor, 31 England	Oct 10, 2011	Nov 09, 2011	Director	Davies Street W1K 4LP London 2nd Floor, 31 England	England	British	1947-4	Director	2121310003
NAZHAT, Jubeenh Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England	Jan 12, 2012	Feb 02, 2015	Director	Floor Number 2 London Wall Buildings EC2M 5PP London 2nd England	England	British	1971-1	Solicitor	165858100001
NEWELL, Peter Monk 23 West Street Osney Island OX2 0BQ Oxford Oxfordshire	Mar 16, 2004	Jul 21, 2009	Director	23 West Street Osney Island OX2 0BQ Oxford Oxfordshire	England	British	1942-12	Company Director	7396430001
PINCKNEY, David Charles Davies Street W1K 4LP London 2nd Floor, 31 England	Jun 01, 2011	Nov 09, 2011	Director	Davies Street W1K 4LP London 2nd Floor, 31 England	United Kingdom	British	1940-9	Director	104443880001
POZNER, Sarah Alexandra Davies Street W1K 4LP London 2nd Floor, 31 England	Sep 13, 2010	Dec 31, 2011	Director	Davies Street W1K 4LP London 2nd Floor, 31 England	United Kingdom	British	1978-10	Solicitor	149990500001
REID, Wayne Vivian Hornton Street W8 4NR London 334 London United Kingdom	Aug 04, 2009	Dec 13, 2010	Director	Hornton Street W8 4NR London 334 London United Kingdom	United Kingdom	Australian	1938-1	Director	148209700001
RENTOUL, Anthony Mervyn 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex	Mar 16, 2004	Jul 21, 2009	Director	25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex	United Kingdom	British	1942-4	Solicitor	34698050001
SAMAHA, Anthony John 200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom	Apr 24, 2018	Jan 01, 2024	Director	200 Aldersgate Street, EC1A 4HD London C/O Gis, United Kingdom	England	Australian	1967-11	Company Director	276043030001
SAXTON, Guy Cromwell House GL10 3ES Haresfield Gloucestershire	Jul 01, 2006	Oct 10, 2011	Director	Cromwell House GL10 3ES Haresfield Gloucestershire		British	1965-7	Director	107058350001
SIMONS, Lionel 45 Chesterfield House Chesterfield Gardens W1J 5JU London	Mar 16, 2004	Aug 03, 2010	Director	45 Chesterfield House Chesterfield Gardens W1J 5JU London		Us	1935-4	Company Director	63939850004
WELLER, William Nigel Valentine 96 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex	Mar 20, 2006	Jun 18, 2008	Director	96 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex	England	British	1949-2	Company Director	2788750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIRIT ENERGY HOLDINGS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Neil George Luke London Wall Buildings EC2M 5PP London 2nd Floor Number 2 England	Apr 06, 2016	London Wall Buildings EC2M 5PP London 2nd Floor Number 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Nilesh Jagatia Percy Street W1T 2DB London 30	Apr 06, 2016	Percy Street W1T 2DB London 30	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
John William Gunn London Wall Buildings EC2M 5PP London 2nd Floor Number 2	Apr 06, 2016	London Wall Buildings EC2M 5PP London 2nd Floor Number 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INSPIRIT ENERGY HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2009	Date of meeting to approve CVA
Aug 17, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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