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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
Active 2
  • 1
    Tilmouth, Graeme Croft
    Born in July 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Tilmouth, Hugo Croft
    Born in August 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Hugo Croft Tilmouth
    Born in August 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-12 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brown, Kevin Thomas
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-05-04
    OF - Director → CIF 0
  • 2
    Buge, Hakeem Akele
    Company Director born in October 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Hakeem Akele Buge
    Born in October 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Stokes, Jerry
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Mr Hugo Croft Tilmouth
    Born in August 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 5
    Aoun, Sami Christophe
    Company Director born in March 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2018-02-25
    OF - Director → CIF 0
    Mr Sami Christophe Aoun
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2018-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    icon of addressOffice 08, 20/f, China Shipbuilding Tower, 650 Cheung Sha Wan Road, Kowloon, Hong Kong
    Corporate
    Officer
    2023-05-04 ~ 2025-10-16
    PE - Director → CIF 0
  • 7
    icon of addressNerine Chambers, P.o. Box 9, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2023-05-04 ~ 2025-10-16
    PE - Director → CIF 0
parent relation
Company in focus

INNOVATE ENERGY SOLUTIONS LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
184 GBP2024-04-30
1,493 GBP2023-04-30
Property, Plant & Equipment
13,681 GBP2024-04-30
29,043 GBP2023-04-30
Fixed Assets - Investments
331,985 GBP2024-04-30
2,725 GBP2023-04-30
Fixed Assets
345,850 GBP2024-04-30
33,261 GBP2023-04-30
Debtors
78,734 GBP2024-04-30
758,015 GBP2023-04-30
Cash at bank and in hand
26,776 GBP2024-04-30
127,570 GBP2023-04-30
Current Assets
105,510 GBP2024-04-30
1,048,445 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-661,105 GBP2024-04-30
-1,773,708 GBP2023-04-30
Net Current Assets/Liabilities
-555,595 GBP2024-04-30
-725,263 GBP2023-04-30
Total Assets Less Current Liabilities
-209,745 GBP2024-04-30
-692,002 GBP2023-04-30
Net Assets/Liabilities
-409,296 GBP2024-04-30
-850,250 GBP2023-04-30
Equity
Called up share capital
584 GBP2024-04-30
311 GBP2023-04-30
Share premium
8,247,696 GBP2024-04-30
7,547,369 GBP2023-04-30
Other miscellaneous reserve
109,356 GBP2024-04-30
109,356 GBP2023-04-30
Retained earnings (accumulated losses)
-8,766,932 GBP2024-04-30
-8,507,286 GBP2023-04-30
Equity
-409,296 GBP2024-04-30
-850,250 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
980,063 GBP2024-04-30
1,010,277 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-44,648 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
966,382 GBP2024-04-30
981,234 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
755 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,607 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
13,681 GBP2024-04-30
29,043 GBP2023-04-30
Other Investments Other Than Loans
331,985 GBP2024-04-30
2,725 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
282 GBP2024-04-30
16,781 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
43,849 GBP2024-04-30
263,772 GBP2023-04-30
Amounts Owed By Related Parties
22 GBP2024-04-30
Current
22 GBP2023-04-30
Other Debtors
Amounts falling due within one year
34,581 GBP2024-04-30
477,440 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
78,734 GBP2024-04-30
758,015 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,555 GBP2024-04-30
5,555 GBP2023-04-30
Trade Creditors/Trade Payables
Current
83,541 GBP2024-04-30
201,167 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,307 GBP2024-04-30
192,759 GBP2023-04-30
Other Creditors
Current
555,702 GBP2024-04-30
1,374,227 GBP2023-04-30
Creditors
Current
661,105 GBP2024-04-30
1,773,708 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
30,215 GBP2024-04-30
35,446 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Non-current
169,335 GBP2024-04-30
122,801 GBP2023-04-30
Creditors
Non-current
199,551 GBP2024-04-30
158,248 GBP2023-04-30
Equity
Called up share capital
584 GBP2024-04-30
311 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,012 GBP2024-04-30
173,527 GBP2023-04-30
Related profiles found in government register
  • INNOVATE ENERGY SOLUTIONS LTD.
    Info
    Registered number 10731302
    icon of addressFloor 2 -3 C/o Theup.co, 72 Blackfriars Road, London SE1 8HA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • INNOVATE ENERGY SOLUTIONS LIMITED
    S
    Registered number 10731302
    icon of address229, Shoreditch High Street, London, England, E1 6PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEANEDUP HYGIENE SERVICES LTD LTD - 2021-06-28
    CHARGEDUP INTERNATIONAL LTD - 2020-05-26
    icon of addressC/o Theup.co Floor 2-3, 72 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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