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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 5
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2020-01-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2021-01-13 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED

Period: 2020-01-28 ~ now
Company number: 12429267
Registered name
INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
203 GBP2022-06-30
2 GBP2021-06-30
Current Assets
1 GBP2022-06-30
1 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2 GBP2021-06-30
Net Current Assets/Liabilities
-202 GBP2022-06-30
-1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
    Info
    Registered number 12429267
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
    S
    Registered number 12429267
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
    S
    Registered number 12429267
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BELLEVUE RENEWABLE LIMITED
    SC465742
    1o1 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-07-24 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    FAIRFIELDS FARM ENERGY HOLDINGS LIMITED
    14807160
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ 2023-08-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GARSTON POWER LIMITED
    09116787
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2023-08-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    OXON RENEWABLES LIMITED
    09329061
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2023-08-22
    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
  • 5
    POTESTAS POWER LIMITED
    08664331
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ 2023-08-22
    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
  • 6
    VERTIGO ENERGY LIMITED
    08365632
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ 2023-08-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.