Cross Check

INENCO HOLDINGS LIMITED

Company Number

05074770

Private limited company
Active
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ABBOTT, Michael Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ribble House Ballam Road Lytham St. Annes FY8 4TS England
Country of Residence
England

RUSSELL, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ribble House Ballam Road Lytham St. Annes FY8 4TS England
Country of Residence
England

ABBOTT, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS England

ARMITAGE, Edward John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS

HUMPHREYS, David Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Petros House St Andrews Road North Lytham St Annes Lancashire FY8 2NF

JOHNSTONE, Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellfield House Victoria Road Morley Leeds LS27 7PA United Kingdom

JOHNSTONE, Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

MAGUIRE, Peter Dominic

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Seafield Road Lytham Lancashire FY8 5PY

MORTON, Julia Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

O'SULLIVAN, Liam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom

HEATONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor Phoenix House Newhall Street Birmingham West Midlands B3 3NH

ABBOTT, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corka Barn Corka Lane Lytham St Annes Lancashire FY8 4LX
Country of Residence
England

ARMITAGE, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS England
Country of Residence
England

CARGILL, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS
Country of Residence
England

CHAMBERS, Carl James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU
Country of Residence
England

CLARKSON, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS
Country of Residence
England

COADY, Bernard Julien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juxon House 100 St Paul's Churchyard London EC4M 8BU
Country of Residence
England

CRUDDACE, David Lee, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Petros House St Andrews Road North Lytham St Annes Lancashire FY8 2NF
Country of Residence
England

HARRISON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS
Country of Residence
United Kingdom

KNIGHT, Gareth James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juxon House 100 St Paul’S Churchyard London EC4M 8BU England
Country of Residence
England

LEE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcott Farm Mill Lane Elswick Preston PR4 3ZH
Country of Residence
United Kingdom

MAGUIRE, Peter Dominic

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Seafield Road Lytham Lancashire FY8 5PY
Country of Residence
United Kingdom

OWENS, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Petros House St Andrews Road North Lytham St Annes Lancashire FY8 2NF
Country of Residence
England

RIGBY, William Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ
Country of Residence
United Kingdom

SHARPLES, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Petros House St Andrews Road North Lytham St Annes Lancashire FY8 2NF
Country of Residence
United Kingdom

SIMON, Daniel John Ford

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juxon House 100 St. Paul's Churchyard London EC4M 8BU England
Country of Residence
England

SMITH, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gate House 12 Jane Lane Midge Hall Leyland Preston Lancashire PR26 6TQ

STOKES, Gary Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS
Country of Residence
England

WITHEY, Nigel Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Larches Lower Common Eversley Hampshire RG27 0QR
Country of Residence
United Kingdom

HEATONS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN

VITRUVIAN DIRECTORS I LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street London W1U 1QY England

VITRUVIAN DIRECTORS II LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street London W1U 1QY England

VITRUVIAN DIRECTORS III LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street London W1U 1QY England

Sustainable Energy First Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
349 Clifton Drive North Lytham St. Annes FY8 2NA England

Energy Services Acquisitions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ribble House Ballam Road Lytham Lancashire FY8 4TS England

Vitruvian Partners Llp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
105 Wigmore Street London W1U 1QY England