INNASOL SPV1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNASOL SPV1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16262112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNASOL SPV1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is INNASOL SPV1 LIMITED located?

    Registered Office Address
    Unit 4 Whitelands Business Centre
    Terling Road, Hatfield Peverel
    CM3 2AG Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNASOL SPV1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 19, 2026

    What is the status of the latest confirmation statement for INNASOL SPV1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    OverdueNo

    What are the latest filings for INNASOL SPV1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2025

    Statement of capital on Feb 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of INNASOL SPV1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTEAL, Christopher James
    Whitelands Business Centre
    Terling Road, Hatfield Peverel
    CM3 2AG Chelmsford
    Unit 4
    England
    Director
    Whitelands Business Centre
    Terling Road, Hatfield Peverel
    CM3 2AG Chelmsford
    Unit 4
    England
    EnglandBritishDirector303949680001

    Who are the persons with significant control of INNASOL SPV1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innasol Group Limited
    Whitelands Business Centre
    Terling Road, Hatfield Peverel
    CM3 2AG Chelmsford
    Unit 4
    England
    Feb 19, 2025
    Whitelands Business Centre
    Terling Road, Hatfield Peverel
    CM3 2AG Chelmsford
    Unit 4
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08796454
    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.

    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