The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tuch, Peter Ellis
    Company Director born in August 1962
    Individual (26 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Day, Mark
    Finance & Commercial Director born in February 1960
    Individual (51 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Robert
    Company Director born in October 1956
    Individual (40 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Button, Michael Andrew
    Solicitor born in December 1977
    Individual (18 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Button, Michael Andrew
    Individual (18 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Studio 4, Stuarts House, St Johns Street, Peterborough, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    104,902 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Rydon House, Station Road, Forest Row, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Stevens, Peter Christoher
    Commercial Director born in January 1955
    Individual
    Officer
    2010-03-16 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Green, Justin Frederick
    Commercial Director born in March 1969
    Individual (3 offsprings)
    Officer
    2016-07-27 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Jones, Gareth Owen
    Managing Director born in June 1972
    Individual (18 offsprings)
    Officer
    2010-03-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Burns, Kevin Noel
    Individual
    Officer
    2010-03-15 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 5
    Wright, Paul Timothy
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2009-11-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Henton, Jeffrey David
    Born in October 1961
    Individual
    Officer
    2010-03-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 7
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Cole, Casey James
    Head Of Sustainable Technology born in August 1973
    Individual (11 offsprings)
    Officer
    2010-03-16 ~ 2014-08-21
    OF - Director → CIF 0
  • 9
    Hall, Anne
    Individual (6 offsprings)
    Officer
    2011-12-07 ~ 2013-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

INSITE ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2020-12-31
983 GBP2019-12-31
Property, Plant & Equipment
221,154 GBP2020-12-31
464,584 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
221,254 GBP2020-12-31
465,667 GBP2019-12-31
Total Inventories
98,489 GBP2020-12-31
147,836 GBP2019-12-31
Debtors
1,130,211 GBP2020-12-31
1,391,360 GBP2019-12-31
Cash at bank and in hand
377,140 GBP2020-12-31
203,721 GBP2019-12-31
Current Assets
1,605,840 GBP2020-12-31
1,742,917 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,097,226 GBP2020-12-31
-1,364,408 GBP2019-12-31
Net Current Assets/Liabilities
508,614 GBP2020-12-31
378,509 GBP2019-12-31
Total Assets Less Current Liabilities
729,868 GBP2020-12-31
844,176 GBP2019-12-31
Creditors
Amounts falling due after one year
-4,173,497 GBP2020-12-31
-3,873,497 GBP2019-12-31
Net Assets/Liabilities
-3,443,629 GBP2020-12-31
-3,029,321 GBP2019-12-31
Equity
Called up share capital
355,557 GBP2020-12-31
355,557 GBP2019-12-31
Share premium
39,396 GBP2020-12-31
39,396 GBP2019-12-31
Retained earnings (accumulated losses)
-3,838,582 GBP2020-12-31
-3,424,274 GBP2019-12-31
Equity
-3,443,629 GBP2020-12-31
-3,029,321 GBP2019-12-31
Average Number of Employees
552020-01-01 ~ 2020-12-31
562019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
139,382 GBP2020-12-31
139,382 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
139,382 GBP2020-12-31
138,399 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
983 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
846,301 GBP2020-12-31
814,664 GBP2019-12-31
Property, Plant & Equipment - Disposals
-474 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,147 GBP2020-12-31
350,080 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,383 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-316 GBP2020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
400,293 GBP2020-12-31
324,144 GBP2019-12-31
Related profiles found in government register
  • INSITE ENERGY LIMITED
    Info
    Registered number 07073730
    Studio 4 Stuart House, St. Johns Street, Peterborough PE1 5DD
    Private Limited Company incorporated on 2009-11-12 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • INSITE ENERGY LIMITED
    S
    Registered number 07073730
    84, Long Lane, London, United Kingdom, SE1 4AU
    Limited in England And Wales Registrar Of Companies, United Kingdom
    CIF 1
  • INSITE ENERGY
    S
    Registered number 07073730
    Se1 7nq, Floor 8 Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BOBLE TECHNOLOGY LIMITED - 2019-12-04
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,317,684 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2022-01-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.