INCHDAIRNIE RENEWABLE ENERGY LIMITED
Overview
| Company Name | INCHDAIRNIE RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10331474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCHDAIRNIE RENEWABLE ENERGY LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is INCHDAIRNIE RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCHDAIRNIE RENEWABLE ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INCHDAIRNIE RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for INCHDAIRNIE RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anna Louise Bath as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Christine Woodhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Simon Parker on Aug 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip William Kent on Aug 19, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Director's details changed for Ms Anna Louise Bath on Apr 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Iqb Debt Midco Limited as a person with significant control on Aug 19, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Appointment of Ms Chloe Marlow as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Second filing for the termination of Daniel Philip Purvis as a director | 5 pages | RP04TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Previous accounting period extended from Mar 29, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||
Who are the officers of INCHDAIRNIE RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 249770430002 | |||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 302497020001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840021 | |||||
| WOODHEAD, Louise Christine | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 341213090001 | |||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 212298610001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 212298620001 | |||||||
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 United Kingdom | Australia | British,Australian | 317146310007 | |||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 325485880001 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||
| JONES, Ravinder Ruby | Director | Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom | United Kingdom | British | 146672440001 | |||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | 194337900002 | |||||
| PAYNE, Charles | Director | Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom | United Kingdom | British | 208917800001 | |||||
| PURVIS, Daniel Philip | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 256822420001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| THOMPSON, Paul David | Director | 21 Albermarle Street W1S 4BS London Royal Institution Of Great Britain United Kingdom | United Kingdom | British | 221277080001 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142343890003 |
Who are the persons with significant control of INCHDAIRNIE RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqb Debt Midco Limited | May 05, 2017 | Savile Row W1S 2ES London 24 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Iqb Development Midco Limited | Aug 16, 2016 | Golden Square W1F 9JG London 15 United Kingdom | Yes | ||||||||||
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Natures of Control
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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