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INNOGY LIMITED

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

This company is commonly known as Innogy Limited. The company was founded 13 years ago and was given the registration number 07479401. The firm's registered office is in CHEADLE. You can find them at 31 Wilmslow Road, , Cheadle, Cheshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:INNOGY LIMITED
Company Number:07479401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 42910 - Construction of water projects
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:31 Wilmslow Road, Cheadle, Cheshire, United Kingdom, SK8 1DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Lane Farm, Green Lane, Bollington, United Kingdom, SK10 5LG

Director29 December 2010Active

People with Significant Control

Mr Ian Antony Cooper
Notified on:29 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Green Lane Farm, Green Lane, Macclesfield, England, SK10 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Antony Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Green Lane Farm, Green Lane, Bollington, United Kingdom, SK10 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2017-01-14Address

Change registered office address company with date old address new address.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2010-12-29Incorporation

Incorporation company.

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