INGENIOUS RENEWABLE ACQUISITIONS LIMITED

Overview

Company Name	INGENIOUS RENEWABLE ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10682160
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2017
Date of Cessation	Dec 31, 2024

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 ACQUISITIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INGENIOUS RENEWABLE ACQUISITIONS LIMITED located?

Registered Office Address	Parcels Building 14 Bird Street W1U 1BU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INGENIOUS RENEWABLE ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for INGENIOUS RENEWABLE ACQUISITIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 13, 2024

What are the latest filings for INGENIOUS RENEWABLE ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2024	Application to strike the company off the register	1 pages	DS01

Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Apr 20, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 06, 2023	Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Sarah Cruickshank on Mar 01, 2023	1 pages	CH03

Mar 02, 2023	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023	1 pages	AD01

Jul 05, 2022	Accounts for a small company made up to Jun 30, 2021	18 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	17 pages	AA

May 05, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020	2 pages	AP01

Jul 03, 2020	Accounts for a small company made up to Jun 30, 2019	20 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Termination of appointment of Baiju Devani as a director on Dec 13, 2019	1 pages	TM01

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Apr 01, 2019	Termination of appointment of Roberto Castiglioni as a director on Mar 29, 2019	1 pages	TM01

Jan 09, 2019	Accounts for a small company made up to Jun 30, 2018	20 pages	AA

View All Filings

Who are the officers of INGENIOUS RENEWABLE ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Sarah 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Mar 21, 2017		Secretary	14 Bird Street W1U 1BU London Parcels Building United Kingdom				227381840001
REID, Duncan Murray 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Sep 30, 2020		Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1958-7	267705870001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Mar 21, 2017	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom				227381850001
CASTIGLIONI, Roberto Golden Square W1F 9JG London 15 United Kingdom	Mar 21, 2017	Mar 29, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1976-7	138889340002
DEVANI, Baiju Golden Square W1F 9JG London 15 United Kingdom	Jun 23, 2017	Dec 13, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1980-7	325485880001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Mar 21, 2017	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGENIOUS RENEWABLE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Capital Management Holdings Limited

Mar 21, 2017

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08968058

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

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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