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Home > England & Wales Companies > INDRA RENEWABLE TECHNOLOGIES LIMITED
Company Information for

INDRA RENEWABLE TECHNOLOGIES LIMITED

SENTINEL HOUSE, SPARROWHAWK CLOSE, MALVERN, WR14 1GL,
Company Registration Number
08740976
Private Limited Company
Active

Company Overview

About Indra Renewable Technologies Ltd
INDRA RENEWABLE TECHNOLOGIES LIMITED was founded on 2013-10-21 and has its registered office in Malvern. The organisation's status is listed as "Active". Indra Renewable Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDRA RENEWABLE TECHNOLOGIES LIMITED
 
Legal Registered Office
SENTINEL HOUSE
SPARROWHAWK CLOSE
MALVERN
WR14 1GL
Other companies in WR1
 
Filing Information
Company Number 08740976
Company ID Number 08740976
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 10:39:52
Primary Source:Companies House
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Company Officers of INDRA RENEWABLE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
VINCENT FRANCIS CASEY
Director 2017-06-20
STEPHEN JAMES FITZPATRICK
Director 2017-06-20
TOM PAKENHAM
Director 2017-06-20
MICHAEL ROBERT SCHOOLING
Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN CLARK
Director 2013-10-21 2017-04-18
JONATHAN MILES PRIOR
Director 2013-10-21 2017-04-18
MATTHEW JOHN MAY
Director 2013-10-21 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS CASEY OVO ELECTRICITY LTD Director 2018-06-08 CURRENT 2009-03-25 Active
VINCENT FRANCIS CASEY OVO ENERGY LTD Director 2018-06-08 CURRENT 2009-04-29 Active
VINCENT FRANCIS CASEY OVO GROUP LTD Director 2018-06-08 CURRENT 2014-01-27 Active
VINCENT FRANCIS CASEY LUMO ONLINE LTD Director 2018-06-08 CURRENT 2017-04-20 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO GAS LTD Director 2018-06-08 CURRENT 2008-11-19 Active
VINCENT FRANCIS CASEY INTELLIGENT ENERGY TECHNOLOGY LTD Director 2018-06-08 CURRENT 2012-12-14 Active
VINCENT FRANCIS CASEY CORGI HOMEPLAN LTD Director 2018-02-21 CURRENT 2009-04-21 Active
VINCENT FRANCIS CASEY OVO INSURANCE SERVICES LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO BRAND LTD Director 2017-12-13 CURRENT 2009-04-28 Active
VINCENT FRANCIS CASEY IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
VINCENT FRANCIS CASEY HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
VINCENT FRANCIS CASEY CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
STEPHEN JAMES FITZPATRICK IMAGINE JUST 3 THINGS LTD Director 2017-11-09 CURRENT 2017-11-09 Active
STEPHEN JAMES FITZPATRICK HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK CLCB HOLDINGS LIMITED Director 2017-05-05 CURRENT 2013-09-27 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK HOMEPLAN LIMITED Director 2017-05-05 CURRENT 1991-10-28 Active
STEPHEN JAMES FITZPATRICK LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK OVO HOLDINGS LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK OVO FINANCE LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
STEPHEN JAMES FITZPATRICK VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
STEPHEN JAMES FITZPATRICK JUST RACING SERVICES LIMITED Director 2015-03-11 CURRENT 2015-01-30 Liquidation
STEPHEN JAMES FITZPATRICK JUST RACING LIMITED Director 2015-03-11 CURRENT 2015-01-14 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK MANOR GRAND PRIX RACING LIMITED Director 2015-03-11 CURRENT 2008-08-01 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK THE OVO CHARITABLE FOUNDATION Director 2014-02-24 CURRENT 2014-02-24 Active
STEPHEN JAMES FITZPATRICK OVO GROUP LTD Director 2014-01-27 CURRENT 2014-01-27 Active
STEPHEN JAMES FITZPATRICK OVO FIELD FORCE LTD Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN JAMES FITZPATRICK SMART METER FINANCE LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-08-15
TOM PAKENHAM HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-16CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-16Change of details for Gulf Oil International Ltd as a person with significant control on 2023-11-03
2024-01-29DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL MOORES
2023-11-27CESSATION OF INTELLIGENT ENERGY TECHNOLOGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27CESSATION OF MICHAEL ROBERT SCHOOLING AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16Termination of appointment of James Anthony Jones on 2023-10-13
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15Notification of Gulf Oil International Ltd as a person with significant control on 2023-07-31
2023-08-14Resolutions passed:<ul><li>Resolution The provisions of article 11 of the company's articles of association in relation to pre-emption rights of all shareholders of the company shall not apply to the proposed allotment of up to 300,000 ordinary shares of
2023-08-0731/07/23 STATEMENT OF CAPITAL GBP 3336.283
2023-07-19DIRECTOR APPOINTED MOHAMMAD ASIF IQBAL
2023-07-19DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD
2023-07-19DIRECTOR APPOINTED SACHA DAVIS
2022-11-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-11-1502/11/22 STATEMENT OF CAPITAL GBP 3038.419
2022-11-1502/11/22 STATEMENT OF CAPITAL GBP 3038.419
2022-11-15Appointment of Mr James Anthony Jones as company secretary on 2022-11-10
2022-11-15Appointment of Mr James Anthony Jones as company secretary on 2022-11-10
2022-11-15Termination of appointment of Jonathan Simon Tudor on 2022-11-10
2022-11-15Termination of appointment of Jonathan Simon Tudor on 2022-11-10
2022-11-15TM02Termination of appointment of Jonathan Simon Tudor on 2022-11-10
2022-11-15AP03Appointment of Mr James Anthony Jones as company secretary on 2022-11-10
2022-11-15SH0102/11/22 STATEMENT OF CAPITAL GBP 3038.419
2022-11-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AP01DIRECTOR APPOINTED MR ADRIAN PAUL MOORES
2022-01-27Sub-division of shares on 2021-06-24
2022-01-27SH02Sub-division of shares on 2021-06-24
2022-01-14Appointment of Dr Jonathan Simon Tudor as company secretary on 2022-01-01
2022-01-14AP03Appointment of Dr Jonathan Simon Tudor as company secretary on 2022-01-01
2021-11-22RES01ADOPT ARTICLES 22/11/21
2021-11-18MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BEN KELSEY
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 140 - 142 Kensington Church Street London W8 4BN England
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK
2021-02-02MEM/ARTSARTICLES OF ASSOCIATION
2021-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-02AUDAUDITOR'S RESIGNATION
2021-01-18SH0115/01/21 STATEMENT OF CAPITAL GBP 2200
2021-01-18PSC04Change of details for Mr Michael Robert Schooling as a person with significant control on 2021-01-13
2021-01-18PSC02Notification of Intelligent Energy Technology Ltd as a person with significant control on 2021-01-13
2021-01-18AP01DIRECTOR APPOINTED MR JONATHAN TUDOR
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-03-17AP01DIRECTOR APPOINTED MR BEN KELSEY
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM PAKENHAM
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-04AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Britannia Court Moor Street Worcester WR1 3DB
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-13PSC04Change of details for Mr Michael Robert Schooling as a person with significant control on 2017-04-18
2017-07-21CH01Director's details changed for Mr Tom Packenham on 2017-06-20
2017-07-18AP01DIRECTOR APPOINTED MR TOM PACKENHAM
2017-07-18AP01DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK
2017-07-18AP01DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIOR
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN MAY
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Mr Michael Schooling on 2014-10-06
2014-05-01SH0126/03/14 STATEMENT OF CAPITAL GBP 1000
2014-05-01SH0126/03/14 STATEMENT OF CAPITAL GBP 1000
2013-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to INDRA RENEWABLE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDRA RENEWABLE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDRA RENEWABLE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 INDRA RENEWABLE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of INDRA RENEWABLE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

INDRA RENEWABLE TECHNOLOGIES LIMITED owns 1 domain names.

indra.co.uk  

Trademarks
We have not found any records of INDRA RENEWABLE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDRA RENEWABLE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as INDRA RENEWABLE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDRA RENEWABLE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDRA RENEWABLE TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDRA RENEWABLE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDRA RENEWABLE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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