logo
explain how to read the page

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 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -45,135 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Milne, Jeremy Bruce
    Investment Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS RENEWABLE ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
28,313,280 GBP2023-12-31
30,212,097 GBP2022-12-31
Cash at bank and in hand
549,622 GBP2023-12-31
107,190 GBP2022-12-31
Current Assets
28,862,902 GBP2023-12-31
30,319,287 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-128,946 GBP2022-12-31
Net Current Assets/Liabilities
28,425,602 GBP2023-12-31
30,190,341 GBP2022-12-31
Equity
Called up share capital
1,585,558 GBP2023-12-31
1,585,558 GBP2022-12-31
Share premium
15,059,410 GBP2023-12-31
15,059,410 GBP2022-12-31
Retained earnings (accumulated losses)
11,780,634 GBP2023-12-31
13,545,373 GBP2022-12-31
5,719,384 GBP2021-12-31
Equity
28,425,602 GBP2023-12-31
30,190,341 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
15,680 GBP2023-12-31
8,991 GBP2022-12-31
Amounts Owed By Related Parties
28,079,942 GBP2023-12-31
Current
23,064,719 GBP2022-12-31
Other Debtors
Amounts falling due within one year
217,658 GBP2023-12-31
7,138,387 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
28,313,280 GBP2023-12-31
Current, Amounts falling due within one year
30,212,097 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,560 GBP2023-12-31
730 GBP2022-12-31
Other Taxation & Social Security Payable
Current
650 GBP2023-12-31
65,715 GBP2022-12-31
Other Creditors
Current
430,090 GBP2023-12-31
62,501 GBP2022-12-31
Creditors
Current
437,300 GBP2023-12-31
128,946 GBP2022-12-31
Profit/Loss
-1,764,739 GBP2023-01-01 ~ 2023-12-31
7,825,989 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INGENIOUS RENEWABLE ENERGY LIMITED
    Info
    Registered number 08000198
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • INGENIOUS RENEWABLE ENERGY LIMITED
    S
    Registered number 08000198
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INGENIOUS RENEWABLE ENERGY LIMITED
    S
    Registered number 08000198
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Limited By Shares in Companies House, England And Wales
    CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,487,161 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-12 ~ 2022-05-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,686,584 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-05-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    744,577 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-21 ~ 2017-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.