Insite Energy Holdings started in year 2009 as Private Limited Company with registration number 07074586. The Insite Energy Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Forest Row at Luxford Place. Postal code: RH18 5HE.
Currently there are 2 directors in the the company, namely Mark D. and Robert B.. In addition one secretary - Mark D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Antony W. who worked with the the company until 23 May 2014.
| Office Address | Luxford Place |
| Office Address2 | Lower Road |
| Town | Forest Row |
| Post code | RH18 5HE |
| Country of origin | United Kingdom |
| Registration Number | 07074586 |
| Date of Incorporation | Thu, 12th Nov 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 05 July 2016
Position: Secretary
Appointed: 23 May 2014
Position: Director
Appointed: 22 October 2012
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Rydon Group Holdings Limited from Forest Row, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Rydon Holdings Limited that put Forest Row, England as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Rydon Maintenance Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Rydon Group Holdings Limited
Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 10966583 |
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rydon Holdings Limited
Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 05556300 |
| Notified on | 14 December 2018 |
| Ceased on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rydon Maintenance Limited
Rydon House Station Road, Forest Row, East Sussex, RH18 5DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 01651097 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 24th, July 2023 |
accounts | Free Download (9 pages) |
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