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Integrum Renewable Energy Ltd, DE24 8UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRUM RENEWABLE ENERGY LTD

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

This company is commonly known as Integrum Renewable Energy Ltd. The company was founded 3 years ago and was given the registration number 13052159. The firm's registered office is in DERBY. You can find them at 107 - 109 Derwent House Rtc Business Park, London Road, Derby, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:INTEGRUM RENEWABLE ENERGY LTD
Company Number:13052159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:107 - 109 Derwent House Rtc Business Park, London Road, Derby, England, DE24 8UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director30 May 2023Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director14 March 2022Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director30 May 2023Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director30 November 2020Active
C/O Integrum Power Engineering Ltd, Kingsgate, Wellington Road North, Stockport, England, SK4 1LW

Director30 November 2020Active
107 - 109 Derwent House, Rtc Business Park, London Road, Derby, England, DE24 8UP

Director30 November 2020Active
C/O Integrum Power Engineering Ltd, Kingsgate, Wellington Road North, Stockport, England, SK4 1LW

Director30 November 2020Active

People with Significant Control

Mr Alexander James Etheridge Geary
Notified on:14 March 2022
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:C/O Integrum Power Engineering Ltd, Kingsgate, Stockport, England, SK4 1LW
Nature of control:
  • Voting rights 25 to 50 percent
Philip Price
Notified on:14 March 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:C/O Integrum Power Engineering Ltd, Kingsgate, Stockport, England, SK4 1LW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ben Thomas Anderson
Notified on:14 March 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:C/O Integrum Power Engineering Ltd, Kingsgate, Stockport, England, SK4 1LW
Nature of control:
  • Voting rights 25 to 50 percent
Integrum Power Engineering Ltd
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:107 - 109 Derwent House, Rtc Business Park, Derby, England, DE24 8UP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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