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INNOVATE ENERGY SOLUTIONS LTD. - Floor 2 -3 C/O Theup.Co, 72 Blackfriars Road, London, SE1 8HA, United Kingdom
Company Information
- Company registration number
- 10731302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 2 -3 C/O Theup.Co
- 72 Blackfriars Road
- London
- SE1 8HA
- England Floor 2 -3 C/O Theup.Co, 72 Blackfriars Road, London, SE1 8HA, England UK
Management
- Managing Directors
- TILMOUTH, Graeme Croft
- TILMOUTH, Hugo Croft
- JUMBO SIGN LIMITED
- MANAGEMENT PRIVATE EQUITY ASIA LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-20
- Age Of Company 2017-04-20 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-09-22
- Last Date: 2024-09-08
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INNOVATE ENERGY SOLUTIONS LTD. Company Description
- INNOVATE ENERGY SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 10731302. Its current trading status is "live". It was registered 2017-04-20. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Floor 2 -3 C/o Theup.co .
Get INNOVATE ENERGY SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovate Energy Solutions Ltd. - Floor 2 -3 C/O Theup.Co, 72 Blackfriars Road, London, SE1 8HA, United Kingdom
- 2017-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-09-08) - CS01
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capital-allotment-shares (2024-06-06) - SH01
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capital-allotment-shares (2024-09-08) - SH01
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resolution (2024-05-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-13) - MR01
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capital-allotment-shares (2024-03-19) - SH01
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-corporate-director-company-with-name-date (2023-05-05) - AP02
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capital-allotment-shares (2023-04-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
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mortgage-satisfy-charge-full (2023-03-30) - MR04
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resolution (2023-05-18) - RESOLUTIONS
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capital-allotment-shares (2023-05-25) - SH01
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memorandum-articles (2023-09-12) - MA
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resolution (2023-09-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-08-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
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memorandum-articles (2023-07-13) - MA
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resolution (2023-07-13) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2023-06-16) - MR05
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capital-allotment-shares (2023-05-19) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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confirmation-statement-with-updates (2022-01-19) - CS01
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capital-allotment-shares (2022-01-19) - SH01
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resolution (2022-05-30) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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capital-allotment-shares (2022-05-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-18) - MR01
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mortgage-satisfy-charge-full (2022-07-05) - MR04
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mortgage-satisfy-charge-full (2022-06-27) - MR04
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confirmation-statement-with-updates (2022-12-23) - CS01
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capital-allotment-shares (2022-12-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-07) - AD01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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capital-allotment-shares (2021-02-15) - SH01
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capital-allotment-shares (2021-02-11) - SH01
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termination-director-company-with-name-termination-date (2021-01-09) - TM01
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capital-allotment-shares (2021-10-12) - SH01
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resolution (2021-11-04) - RESOLUTIONS
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memorandum-articles (2021-11-04) - MA
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second-filing-capital-allotment-shares (2021-10-28) - RP04SH01
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capital-allotment-shares (2021-10-27) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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notification-of-a-person-with-significant-control (2020-04-12) - PSC01
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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cessation-of-a-person-with-significant-control (2020-04-12) - PSC07
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accounts-with-accounts-type-micro-entity (2020-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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resolution (2019-07-15) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-07-11) - RP04SH01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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legacy (2019-07-17) - RP04CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-17) - SH01
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accounts-with-accounts-type-micro-entity (2018-06-14) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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capital-alter-shares-subdivision (2018-03-08) - SH02
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cessation-of-a-person-with-significant-control (2018-02-25) - PSC07
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termination-director-company-with-name-termination-date (2018-02-25) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-04-20) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01