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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Holland, Neil Christopher
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Thiele, Bernd
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Surtees, David William
    Chartered Accountant born in July 1968
    Individual (45 offsprings)
    Officer
    2014-09-05 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Easteal, Christopher James
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Wenidoppler, Roland
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Scott Edward
    Board Director born in July 1957
    Individual (44 offsprings)
    Officer
    2014-11-12 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Noblet, Christopher John
    Ceo born in December 1964
    Individual (34 offsprings)
    Officer
    2017-02-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Spiess, Silvio
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
    Mr Silvio Spiess
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2013-11-29 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 11
    CASTUS PARTNERS LLP
    OC398768
    90, Fetter Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-11-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    JORDAN NOMINEES (SCOTLAND) LIMITED
    - 2019-04-05 SC111617 SC599492
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    4th, Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 189 offsprings)
    Officer
    2013-11-29 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 13
    LOOP TECHNOLOGY PARTNERS LIMITED
    12383332
    12, New Fetter Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INNASOL GROUP LTD

Period: 2014-09-29 ~ now
Company number: 08796454
Registered names
INNASOL GROUP LTD - now 09187629
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
528,412 GBP2024-12-31
556,412 GBP2023-12-31
Current Assets
203,981 GBP2024-12-31
1,684,734 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-62,323 GBP2023-12-31
Net Current Assets/Liabilities
192,980 GBP2024-12-31
1,622,411 GBP2023-12-31
Total Assets Less Current Liabilities
721,392 GBP2024-12-31
2,178,823 GBP2023-12-31
Net Assets/Liabilities
721,392 GBP2024-12-31
2,178,823 GBP2023-12-31
Equity
721,392 GBP2024-12-31
2,178,823 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INNASOL GROUP LTD
    Info
    FIELDGLIDE LIMITED - 2014-09-29
    Registered number 08796454
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford CM3 2AG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • INNASOL GROUP LTD
    S
    Registered number 08796454
    Heron Tower, 110 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INNASOL GROUP LTD
    S
    Registered number 08796454
    Reigate Barn, Langford Road, Witham, United Kingdom, CM8 3JG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • INNASOL GROUP LTD
    S
    Registered number 08796454
    Unit 4, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INNASOL HEAT POD LTD
    - now 07880679
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INNASOL LTD
    07459506
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INNASOL SPV1 LIMITED
    16262112
    Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    INNASOL SUPER POWER ONE LTD
    10669531
    Unit 4 Whitelands Business Cent Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Y PELLETS LIMITED
    - now 10030155
    ZORA ENERGY RENEWABLES LIMITED
    - 2021-01-28 10030155
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.