INYANGA MARINE ENERGY GROUP LIMITED
Overview
| Company Name | INYANGA MARINE ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15189401 |
| 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 INYANGA MARINE ENERGY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INYANGA MARINE ENERGY GROUP LIMITED located?
| Registered Office Address | Unit 3 Penstraze Business Centre Penstraze Chacewater TR4 8PN Truro Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INYANGA MARINE ENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for INYANGA MARINE ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for INYANGA MARINE ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Richard James Parkinson as a person with significant control on Apr 16, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2026 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2026 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Martin Murphy on Sep 17, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Martin Murphy as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Herve Allaire as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2026 with updates | 9 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||||||
Second filing for the termination of Ian Phillip Hughes as a director | 4 pages | RP04TM01 | ||||||||||||||
Second filing for the termination of Kevin Michael Maguire as a director | 4 pages | RP04TM01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Ian Phillip Hughes as a director on Jun 12, 2025 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kevin Michael Maguire as a director on Jun 12, 2025 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Richard James Parkinson as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Charlotte Gillian Parkinson as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Richard James Parkinson as a person with significant control on Apr 08, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of INYANGA MARINE ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Darren | Secretary | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall United Kingdom | 314335580001 | |||||||
| MURPHY, Martin | Director | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | United Kingdom | British | 105843150002 | |||||
| PARKINSON, Richard James | Director | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall United Kingdom | United Kingdom | British | 314335570001 | |||||
| ALLAIRE, Herve | Director | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | France | French | 284655750001 | |||||
| HUGHES, Ian Phillip | Director | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | United Kingdom | British | 184529550001 | |||||
| MAGUIRE, Kevin Michael | Director | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall England | England | British | 282603370001 |
Who are the persons with significant control of INYANGA MARINE ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Parkinson | Apr 16, 2025 | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Charlotte Gillian Parkinson | Feb 14, 2025 | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard James Parkinson | Oct 05, 2023 | Penstraze Chacewater TR4 8PN Truro Unit 3 Penstraze Business Centre Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INYANGA MARINE ENERGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2025 | Apr 16, 2025 | 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 |
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