Company Information for INSITE ENERGY LIMITED
Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD,
|
Company Registration Number
07073730
Private Limited Company
Active |
Company Name | |
---|---|
INSITE ENERGY LIMITED | |
Legal Registered Office | |
Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD Other companies in SE1 | |
Company Number | 07073730 | |
---|---|---|
Company ID Number | 07073730 | |
Date formed | 2009-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-01 | |
Return next due | 2025-11-15 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB242358906 |
Last Datalog update: | 2024-11-08 16:09:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSITE ENERGY HOLDINGS LIMITED | LUXFORD PLACE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE | Active | Company formed on the 2009-11-12 | |
INSITE ENERGY CONSERVATION INC. | Alberta | Active | Company formed on the 2002-11-01 | |
INSITE ENERGY, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2012-11-06 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW BUTTON |
||
MICHAEL ANDREW BUTTON |
||
MARK DAY |
||
JUSTIN FREDERICK GREEN |
||
PETER ELLIS TUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHRISTOHER STEVENS |
Director | ||
ANTONY DAVID WILKINSON |
Director | ||
GARETH OWEN JONES |
Director | ||
CASEY JAMES COLE |
Director | ||
ANNE HALL |
Company Secretary | ||
JEFFREY DAVID HENTON |
Director | ||
KEVIN NOEL BURNS |
Company Secretary | ||
PAUL TIMOTHY WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAT NETWORK GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BOXED ESCO SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 2014-08-15 | Active | |
BOXED ENERGY LIMITED | Director | 2014-12-17 | CURRENT | 2012-12-17 | Active | |
BOXED MANAGEMENT SERVICES LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-07 | Active | |
FCS TRADING LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ENERGY SERVICE CONSULTING LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2016-08-09 | |
REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
HEAT NETWORK GROUP LIMITED | Director | 2017-03-07 | CURRENT | 2016-02-29 | Active | |
RYDON SUTTON LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-05 | Active | |
RYDON HILLSIDE LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
RYDON PACKINGTON LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-12 | Active | |
MERLOTROSE LIMITED | Director | 2016-10-31 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
REAL (EALING) LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Live but Receiver Manager on at least one charge | |
RYHURST (WHITTINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
RYHURST (LANCASHIRE STEP) LIMITED | Director | 2016-10-31 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
HECKFIELD DEVELOPMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2011-02-10 | Active | |
GOLDSMITHS ROW LIMITED | Director | 2016-10-31 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
RYHURST (CHESHIRE) LIMITED | Director | 2016-10-31 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
RYHURST (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
RYHURST (CAMBRIDGESHIRE) LIMITED | Director | 2016-10-31 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CABLE STREET REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
EQUIPE REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-07 | Active | |
BEACON PLANT HIRE (SOUTHERN) LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-30 | Active | |
VIVATHORN LIMITED | Director | 2016-10-31 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
RYDON CONSTRUCTION LIMITED | Director | 2016-10-31 | CURRENT | 1976-12-29 | Active | |
RYDON GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1981-09-03 | Active | |
RYHURST LIMITED | Director | 2016-10-31 | CURRENT | 1982-02-22 | Active - Proposal to Strike off | |
B.YOND HOMES LIMITED | Director | 2016-10-31 | CURRENT | 2003-05-21 | Active | |
RYDON REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2004-08-19 | Active | |
INSITE ENERGY HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2009-11-12 | Active | |
HEATWORKS SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 2016-03-31 | Active | |
RYDON MAINTENANCE LIMITED | Director | 2014-11-05 | CURRENT | 1982-07-14 | Active | |
ELLIS & MCDOUGALL LIFTS LIMITED | Director | 2006-02-01 | CURRENT | 1964-10-01 | Active | |
KONE LIFTS LTD | Director | 2006-02-01 | CURRENT | 1919-04-09 | Liquidation | |
SCISSOR SISTERS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
HEAT NETWORK GROUP LIMITED | Director | 2017-03-07 | CURRENT | 2016-02-29 | Active | |
INSITE ENERGY HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2009-11-12 | Active | |
HEATWORKS SOLUTIONS LIMITED | Director | 2016-07-27 | CURRENT | 2016-03-31 | Active | |
BOXED LIGHT SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
HEATWORKS SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
HEAT NETWORK GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BOXED ENERGY LIMITED | Director | 2014-12-17 | CURRENT | 2012-12-17 | Active | |
BOXED MANAGEMENT SERVICES LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-07 | Active | |
FCS ESCO MANAGEMENT LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2015-02-24 | |
BOXED ESCO SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INSITE HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 2014-06-30 | Active | |
FCS TRADING LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SMITHY GREEN CLOTHING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-11-03 | |
ATLAS DESIGN (UK) LIMITED | Director | 2014-01-24 | CURRENT | 1992-07-20 | In Administration/Administrative Receiver | |
MONITANE UK LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-04-06 | |
BRECREST BABYWEAR LIMITED | Director | 2010-10-04 | CURRENT | 2010-06-11 | Dissolved 2016-05-15 | |
TUCH CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
THUMBPRINT SCHOOLWEAR LIMITED | Director | 2004-09-01 | CURRENT | 2000-06-27 | Dissolved 2016-04-06 | |
MONITANE HOLDINGS LIMITED | Director | 2003-10-10 | CURRENT | 2003-07-19 | Liquidation | |
MONITANE EBT LIMITED | Director | 1998-05-26 | CURRENT | 1998-02-02 | Dissolved 2015-07-21 | |
MONITANE LIMITED | Director | 1997-03-14 | CURRENT | 1997-02-26 | Dissolved 2015-09-26 | |
FIELDING MANUFACTURING LIMITED | Director | 1997-03-12 | CURRENT | 1997-01-07 | Dissolved 2016-04-06 | |
THE FIELDING GROUP LIMITED | Director | 1996-09-09 | CURRENT | 1973-05-01 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
29/01/24 STATEMENT OF CAPITAL GBP 368839.04 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Sub-division of shares on 2023-03-01 | ||
Resolutions passed:<ul><li>Resolution Subdivided shares 01/03/2023</ul> | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Day on 2021-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM Office 201, 69 Old Street London EC1V 9HX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM 69 Old Street Office 201 69 Old Street London EC1V 9HX England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Office 201 69 Old Street London EC1V 9HX England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Elizabeth House 39 York Road London SE1 7NQ England | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 355556 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOND | |
CH01 | Director's details changed for Mr Mark Day on 2019-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FREDERICK GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM 84 Long Lane London SE1 4AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/09/2017 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 341334 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 341334 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 320000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN FREDERICK GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOHER STEVENS | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070737300001 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 12/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BUTTON | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 12/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASEY COLE | |
AP01 | DIRECTOR APPOINTED MR PETER ELLIS TUCH | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID WILKINSON / 22/11/2013 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 12/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM RYDON HOUSE STATION ROAD FOREST ROW RH18 5DW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | |
AP03 | SECRETARY APPOINTED MR MICHAEL ANDREW BUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HENTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN JOMES / 22/10/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BURNS | |
AP03 | SECRETARY APPOINTED MRS ANNE HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BURNS | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AR01 | 12/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER CHRISTOHER STEVENS | |
AP01 | DIRECTOR APPOINTED GARETH OWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AP01 | DIRECTOR APPOINTED CASEY JAMES COLE | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID HENTON | |
AP03 | SECRETARY APPOINTED KEVIN NOEL BURNS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-10-01 | £ 640,344 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSITE ENERGY LIMITED
Called Up Share Capital | 2011-10-01 | £ 320,000 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 34,025 |
Current Assets | 2011-10-01 | £ 370,115 |
Debtors | 2011-10-01 | £ 333,148 |
Fixed Assets | 2011-10-01 | £ 159,406 |
Shareholder Funds | 2011-10-01 | £ 110,823 |
Stocks Inventory | 2011-10-01 | £ 2,942 |
Tangible Fixed Assets | 2011-10-01 | £ 8,776 |
Debtors and other cash assets
INSITE ENERGY LIMITED owns 1 domain names.
insite-energy.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INSITE ENERGY LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |