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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 8
  • 1
    Noblet, Christopher John
    Ceo born in December 1964
    Individual (34 offsprings)
    Officer
    2017-02-09 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Surtees, David William
    Born in July 1968
    Individual (45 offsprings)
    Officer
    2014-08-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Rae, David Richard
    Chief Financial Officer born in September 1973
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Lawlor, Walter Colm
    Executive born in October 1968
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Duguid, Angus John Paris
    Executive born in June 1975
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Spiess, Silvio
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Spiess, Silvio
    Chief Executive Officer born in June 1965
    Individual (11 offsprings)
    2011-12-13 ~ 2015-06-01
    OF - Director → CIF 0
    2016-01-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    INNASOL GROUP LTD
    - now 08796454 09187629
    FIELDGLIDE LIMITED - 2014-09-29
    Reigate Barn, Langford Road, Witham, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2011-12-13 ~ 2015-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INNASOL HEAT POD LTD

Period: 2014-03-26 ~ now
Company number: 07880679
Registered names
INNASOL HEAT POD LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
2,867 GBP2024-12-31
49,198 GBP2023-12-31
Net Current Assets/Liabilities
-555,682 GBP2024-12-31
-555,737 GBP2023-12-31
Net Assets/Liabilities
-555,682 GBP2024-12-31
-555,737 GBP2023-12-31
Equity
-555,682 GBP2024-12-31
-555,737 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • INNASOL HEAT POD LTD
    Info
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    Registered number 07880679
    Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford CM3 2AG
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.