INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED

Overview

Company Name	INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09898222
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2015

Summary

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

What is the purpose of INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED?

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

Where is INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED located?

Registered Office Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Jun 21, 2024

Confirmation statement made on Jun 21, 2024 with no updates

3 pages

CS01

Jun 21, 2024

Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

1 pages

CH04

Jun 21, 2024

Change of details for Iep Infrastructure Holdco Limited as a person with significant control on Sep 12, 2023

2 pages

PSC05

Apr 16, 2024

Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

1 pages

TM01

Dec 19, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Nov 13, 2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Nov 13, 2023

1 pages

AD01

Jun 22, 2023

Confirmation statement made on Jun 21, 2023 with no updates

3 pages

CS01

Mar 14, 2023

Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023

2 pages

CH01

Mar 14, 2023

Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023

2 pages

CH01

Dec 06, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Jun 27, 2022

Satisfaction of charge 098982220003 in full

1 pages

MR04

Jun 27, 2022

Satisfaction of charge 098982220006 in full

1 pages

MR04

Jun 27, 2022

Satisfaction of charge 098982220005 in full

1 pages

MR04

Jun 27, 2022

Satisfaction of charge 098982220004 in full

1 pages

MR04

Jun 27, 2022

Satisfaction of charge 098982220002 in full

1 pages

MR04

Jun 24, 2022

Confirmation statement made on Jun 21, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Registration of charge 098982220006, created on Mar 31, 2022

45 pages

MR01

Dec 23, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Jul 21, 2021

Registration of charge 098982220005, created on Jul 16, 2021

43 pages

MR01

Jun 22, 2021

Confirmation statement made on Jun 21, 2021 with no updates

3 pages

CS01

Nov 25, 2020

Memorandum and Articles of Association

28 pages

Nov 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 02, 2020

Appointment of Duncan Murray Reid as a director on Sep 30, 2020

2 pages

AP01

Oct 02, 2020

Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020

1 pages

TM01

View All Filings

Who are the officers of INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLB COMPANY SECRETARIAL SERVICES LTD

Jun 04, 2020

Secretary

Eskdale Road

Winnersh

RG41 5TS Wokingham

1010

England

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

REID, Duncan Murray

Sep 30, 2020

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1958-7

Director

267705870001

CRUICKSHANK, Sarah

Dec 02, 2015

Jun 04, 2020

Secretary

Golden Square

W1F 9JG London

United Kingdom

203164360001

WRIGHT, Jennifer

Aug 09, 2016

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

211981220001

CASTIGLIONI, Roberto

Dec 02, 2015

Mar 29, 2019

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1976-7

Investment Director

138889340002

DEVANI, Baiju

Nov 23, 2018

Aug 23, 2019

Director

Golden Square

W1F 9JG London

United Kingdom

British

1980-7

Senior Investment Manager

325485880001

DURNALL, James Thomas

Dec 02, 2015

Dec 02, 2016

Director

Golden Square

W1F 9JG London

United Kingdom

Irish

1979-2

Solicitor

202082620001

FORSTER, Neil Andrew

Jul 10, 2020

Mar 06, 2024

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1970-12

Director

266603880001

MILLER, Liv Harder

Mar 29, 2019

May 01, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

American

1989-9

Director

256586620001

MURPHY, Jason

Dec 01, 2016

Sep 30, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

England

Irish

1978-2

Accountant

194337900002

SPEIGHT, Sebastian James

Dec 02, 2015

Sep 30, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

British

1967-12

Director

138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iep Infrastructure Holdco Limited

Jun 21, 2017

1010 Eskdale Road

Winnersh

RG41 5TS Wokingham

C/O Flb Accountants Llp

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10788228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ingenious Estate Planning Limited

Jun 20, 2017

Golden Square

W1F 9JG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09062378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Jun 20, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0