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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 5
  • 1
    Hutchinson, Christopher
    Chief Executive born in December 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Jon
    Chief Technology Officer born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Jayson Lee
    Chief Financial Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Poppi, Giacomo
    Chief Product Officer born in November 1995
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8 Axon, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,701,736 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Trueman, Tony
    Ned born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    OF - Director → CIF 0
  • 2
    Witherspoon, Mark
    Ned born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Shackell, Heidi Louise
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Stevenson, Gregory John
    Business Services born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Bell, Gary
    Business Development Manager born in January 1960
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2016-07-18
    OF - Director → CIF 0
  • 6
    Hill, Andrew
    Business Services born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Portman, Michael Henry Berkeley
    Non-Executive Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Walchek, Scott
    Ned born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    OF - Director → CIF 0
  • 9
    Underwood, Alexander Michael
    Ned born in July 1969
    Individual (88022 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-06-10
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
36,807 GBP2024-12-31
4,180 GBP2023-12-31
Cash at bank and in hand
24,538 GBP2024-12-31
352 GBP2023-12-31
Current Assets
61,345 GBP2024-12-31
4,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-52,242 GBP2024-12-31
Net Current Assets/Liabilities
9,103 GBP2024-12-31
-176,131 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
8,803 GBP2024-12-31
-176,431 GBP2023-12-31
Equity
9,103 GBP2024-12-31
-176,131 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
36,807 GBP2024-12-31
3,660 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
520 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,807 GBP2024-12-31
Amounts falling due within one year, Current
4,180 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
158,967 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,792 GBP2024-12-31
151 GBP2023-12-31
Other Creditors
Current
19,400 GBP2024-12-31
19,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,050 GBP2024-12-31
2,175 GBP2023-12-31
Creditors
Current
52,242 GBP2024-12-31
180,663 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31

  • INNOVATIVE ENERGY SOLUTIONS LIMITED
    Info
    Registered number 07491786
    icon of address8 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR
    Private Limited Company incorporated on 2011-01-13 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.