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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2014-05-30 ~ 2016-06-19
    OF - Director → CIF 0
  • 2
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-11-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Miller, Liv Harder
    Born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Born in December 1967
    Individual (482 offsprings)
    Officer
    2014-05-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Durnall, James Thomas
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Born in December 1970
    Individual (595 offsprings)
    Officer
    2014-05-30 ~ 2019-04-17
    OF - Director → CIF 0
    2020-07-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Castiglioni, Roberto
    Born in July 1976
    Individual (71 offsprings)
    Officer
    2014-10-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Milne, Jeremy Bruce
    Born in November 1966
    Individual (91 offsprings)
    Officer
    2014-05-30 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2014-05-30 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 12
    Axtell, James John
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2014-05-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 13
    Murphy, Jason
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Clayton, James Henry Michael
    Born in January 1973
    Individual (332 offsprings)
    Officer
    2014-05-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 15
    IEP INFRASTRUCTURE HOLDCO LIMITED
    - now 10788228
    IQB BOND CO MEMBER LIMITED - 2017-06-14
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-06-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    INGENIOUS ESTATE PLANNING LIMITED
    09062378
    15, Golden Square, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-06-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED

Period: 2014-05-30 ~ 2025-12-02
Company number: 09063078
Registered name
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,634,331 GBP2023-12-31
11,453,563 GBP2022-12-31
Cash at bank and in hand
186,766 GBP2023-12-31
23,519 GBP2022-12-31
Current Assets
1,821,097 GBP2023-12-31
11,477,082 GBP2022-12-31
Net Current Assets/Liabilities
674,661 GBP2023-12-31
4,141,030 GBP2022-12-31
Total Assets Less Current Liabilities
674,661 GBP2023-12-31
4,141,031 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
674,661 GBP2023-12-31
4,141,031 GBP2022-12-31
-8,620,135 GBP2021-12-31
Equity
674,661 GBP2023-12-31
4,141,031 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,750 GBP2023-01-01 ~ 2023-12-31
2,750 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
200,000 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,479 GBP2023-12-31
3,900 GBP2022-12-31
Amounts Owed By Related Parties
1,497,298 GBP2023-12-31
Current
10,196,848 GBP2022-12-31
Other Debtors
Amounts falling due within one year
125,554 GBP2023-12-31
1,252,815 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,634,331 GBP2023-12-31
11,453,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,820 GBP2023-12-31
66,140 GBP2022-12-31
Amounts owed to group undertakings
Current
4 GBP2023-12-31
7,187,653 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
29,235 GBP2022-12-31
Other Creditors
Current
1,136,612 GBP2023-12-31
53,024 GBP2022-12-31
Creditors
Current
1,146,436 GBP2023-12-31
7,336,052 GBP2022-12-31
Profit/Loss
-3,466,370 GBP2023-01-01 ~ 2023-12-31
12,761,166 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    Info
    Registered number 09063078
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 and dissolved on 2025-12-02 (11 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    S
    Registered number 09063078
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CROCKBARAVALLY WIND HOLDCO LIMITED
    10786285
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2022-05-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DAYFIELDS SOLAR LIMITED
    - now 07521333
    TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
    TGC SOLAR 90 LIMITED - 2014-12-11
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2017-06-01 ~ 2017-08-02
    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
    FAIRFIELDS FARM ENERGY LIMITED
    09860962
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GENERATION X ENERGY LIMITED
    08294683
    Administration Offices, Rotary Way, Consett, England
    Active Corporate (20 parents)
    Person with significant control
    2017-09-20 ~ 2020-08-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    IREEL FIT HOLDCO LIMITED
    11592528
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ 2018-12-20
    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
  • 6
    IREEL FIT TOPCO LIMITED
    11728439
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2022-05-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    IREEL SOLAR HOLDCO LIMITED
    10328024 10327799
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-08-12 ~ 2022-05-10
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    IREEL WIND TOPCO LIMITED
    12038475
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-06-07 ~ 2022-05-10
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ST. JOHNS HILL WIND HOLDCO LIMITED
    - now SC405192
    REV HOLDING COMPANY NO. 1 LIMITED
    - 2018-12-10 SC405192
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-04-27 ~ 2019-11-04
    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

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.