Inchdairnie Renewable Energy Limited LONDON


Founded in 2016, Inchdairnie Renewable Energy, classified under reg no. 10331474 is an active company. Currently registered at 24 Savile Row W1S 2ES, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Chloe M., Anna B. and Philip K. and others. Of them, Philip K., Nicholas P. have been with the company the longest, being appointed on 11 February 2020 and Chloe M. and Anna B. have been with the company for the least time - from 8 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inchdairnie Renewable Energy Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 10331474
Date of Incorporation Tue, 16th Aug 2016
Industry Manufacture of gas
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Chloe M.

Position: Director

Appointed: 08 December 2023

Anna B.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 11 February 2020

Nicholas P.

Position: Director

Appointed: 11 February 2020

Rollo W.

Position: Director

Appointed: 11 February 2020

Resigned: 08 December 2023

Saira J.

Position: Director

Appointed: 11 February 2020

Resigned: 08 December 2023

Daniel P.

Position: Director

Appointed: 26 March 2019

Resigned: 11 February 2020

Baiju D.

Position: Director

Appointed: 29 June 2018

Resigned: 13 December 2019

Paul T.

Position: Director

Appointed: 09 January 2017

Resigned: 12 March 2019

Sarah C.

Position: Secretary

Appointed: 16 August 2016

Resigned: 11 February 2020

Jason M.

Position: Director

Appointed: 16 August 2016

Resigned: 29 June 2018

Ravinder J.

Position: Director

Appointed: 16 August 2016

Resigned: 12 March 2019

Charles P.

Position: Director

Appointed: 16 August 2016

Resigned: 15 December 2016

Sebastian S.

Position: Director

Appointed: 16 August 2016

Resigned: 11 February 2020

Jennifer W.

Position: Secretary

Appointed: 16 August 2016

Resigned: 11 April 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Iqb Debt Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iqb Development Midco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iqb Debt Midco Limited

15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10449628
Notified on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iqb Development Midco Limited

15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 10113328
Notified on 16 August 2016
Ceased on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
8th December 2023 - the day director's appointment was terminated
filed on: 18th, December 2023
Free Download (1 page)

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