INGENIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenie Limited. The company was founded 4 years ago and was given the registration number 12843503. The firm's registered office is in OXON. You can find them at 2 Des Roches Square, Witney, Oxon, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INGENIE LIMITED
Company Number	:	12843503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Des Roches Square, Witney, Oxon, Oxfordshire, England, OX28 4LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Des Roches Square, Witney, Oxon, England, OX28 4LE	Secretary	15 May 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 November 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2022	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	02 February 2023	Active
Tredore House, St. Issey, Wadebridge, England, PL27 7QS	Director	07 December 2021	Active
2, Des Roches Square, Witney, Oxon, England, OX28 4LE	Director	01 November 2020	Active
2, Des Roches Square, Witney, Oxon, England, OX28 4LE	Director	28 August 2020	Active
2, Des Roches Square, Witney, Oxon, England, OX28 4LE	Director	17 January 2022	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	08 June 2021	Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on	:	01 July 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Trafalgar Bidco Limited
Notified on	:	01 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ingenie Limited
Notified on	:	28 August 2020
Status	:	Active
Address	:	The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INGENIE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement