INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED — 09770774, London , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED copy copied
Company number	09770774 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 September 2015 copy copied
Accounts	Overdue Next accounts made up to 29.06.2020 due by 29.09.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Wednesday, 07 December 2022 due by Tuesday, 20 December 2022 Last statement dated Tuesday, 07 December 2021
Annual returns	Overdue Next annual return date due by Saturday, 08 October 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	15 GOLDEN SQUARE, UNITED KINGDOM, LONDON, W1F 9JG copy copied

Officers

(as of 16.08.2022)

CRUICKSHANK, Sarah

Status:	Active
Appointed on:	Thursday, 10 September 2015
Correspondence address:	15 Golden Square, London, United Kingdom, W1F 9JG
Role:	Secretary

FORSTER, Neil Andrew

Status:	Active
Appointed on:	Wednesday, 30 September 2020
Correspondence address:	15 Golden Square, London, United Kingdom, W1F 9JG
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Director
Country of residence:	England

REID, Duncan Murray

Status:	Active
Appointed on:	Wednesday, 30 September 2020
Correspondence address:	15 Golden Square, London, United Kingdom, W1F 9JG
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Director
Country of residence:	England

CASTIGLIONI, Roberto

Status:	Not active
Appointed on:	Thursday, 10 September 2015
Resigned on:	Friday, 29 March 2019
Correspondence address:	15 Golden Square, London, United Kingdom, W1F 9JG
Nationality:	Italian
Date of birth:	July 1976
Role:	Director
Occupation:	Investment Director
Country of residence:	England

WRIGHT, Jennifer

Status:	Not active
Appointed on:	Tuesday, 09 August 2016
Resigned on:	Thursday, 11 April 2019
Correspondence address:	15 Golden Square, London, United Kingdom, W1F 9JG
Role:	Secretary

MURPHY, Jason

Status:	Not active
Appointed on:	Thursday, 10 September 2015
Resigned on:	Wednesday, 30 September 2020
Correspondence address:	15 Golden Square, London, United Kingdom, W1F 9JG
Nationality:	Irish
Date of birth:	February 1978
Role:	Director
Occupation:	Accountant
Country of residence:	England

SPEIGHT, Sebastian James

Status:	Not active
Appointed on:	Thursday, 10 September 2015
Resigned on:	Wednesday, 30 September 2020
Correspondence address:	15 Golden Square, London, United Kingdom, W1F 9JG
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Ingenious Capital Management Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	15 Golden Square, London, England, W1F 9JG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	United Kingdom (England And Wales)
Place registered:	Companies House
Registration number:	08968058
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors