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
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    IQB BOND CO MEMBER LIMITED - 2017-06-14
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,472,864 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2014-10-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2014-05-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2014-05-30 ~ 2019-04-17
    OF - Director → CIF 0
    2020-07-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2018-11-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2014-05-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    Milne, Jeremy Bruce
    Investment Director born in November 1966
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    2014-05-30 ~ 2016-06-19
    OF - Director → CIF 0
  • 10
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 12
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2014-05-30 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 13
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    2014-05-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 14
    15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,129,636 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ 2017-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED

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
Creditors
Current, Amounts falling due within one year
-1,146,436 GBP2023-12-31
-7,336,052 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
Current, Amounts falling due within one year
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 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 0
  • Not found in our database.
Ceased 9
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -444,613 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-05-24 ~ 2022-05-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
    TGC SOLAR 90 LIMITED - 2014-12-11
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    244,935 GBP2024-06-30
    Person with significant control
    2017-06-01 ~ 2017-08-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,767,420 GBP2020-12-31
    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
    Administration Offices, Rotary Way, Consett, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -350,199 GBP2023-04-01 ~ 2024-03-31
    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
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,498,882 GBP2024-06-30
    Person with significant control
    2018-09-27 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,019,333 GBP2024-06-30
    Person with significant control
    2018-12-14 ~ 2022-05-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    Person with significant control
    2016-08-12 ~ 2022-05-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,558,825 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-06-07 ~ 2022-05-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Person with significant control
    2017-04-27 ~ 2019-11-04
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.