UKBizDB.co.uk

INSITE ENERGY HOLDINGS LIMITED

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

This company is commonly known as Insite Energy Holdings Limited. The company was founded 14 years ago and was given the registration number 07074586. The firm's registered office is in FOREST ROW. You can find them at Rydon House, Station Road, Forest Row, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INSITE ENERGY HOLDINGS LIMITED
Company Number:07074586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rydon House, Station Road, Forest Row, RH18 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Secretary23 May 2014Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director22 October 2012Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director05 July 2016Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Secretary22 October 2013Active
Rydon House, Station Road, Forest Row, RH18 5DW

Director23 August 2016Active
Mead House, Cantelupe Road, East Grinstead, England, RH19 3BJ

Director22 October 2012Active
Mead House, Cantelupe Road, East Grinstead, England, RH19 3BJ

Director22 October 2012Active
Rydon House, Station Road, Forest Row, Uk, RH18 5DW

Director22 October 2012Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director22 October 2013Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director12 November 2009Active

People with Significant Control

Rydon Group Holdings Limited
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rydon Holdings Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rydon Maintenance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rydon House, Station Road, Forest Row, England, RH18 5DW
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 (7 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
2024-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-04-30Accounts

Legacy.

Download
2024-04-30Other

Legacy.

Download
2024-04-30Other

Legacy.

Download
2023-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-24Other

Legacy.

Download
2023-07-03Accounts

Legacy.

Download
2023-07-03Other

Legacy.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-06Persons with significant control

Notification of a person with significant control.

Download
2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Mortgage

Mortgage satisfy charge full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-07Accounts

Legacy.

Download
2022-06-07Other

Legacy.

Download
2022-06-07Other

Legacy.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Address

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

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-05-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-26Other

Legacy.

Download

Copyright © 2024. All rights reserved.