Inenco Energy Trading Limited
- Company number
- 01959287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1985
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Midland Energy Consultants Limited (until 11 May 1994)
- Midland Drainage & Energy Consultants Limited (until 3 Oct 1988)
- Midland Drainage Consultants Limited (until 1 Feb 1988)
- Inenco Water Ltd (until 9 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Roger Ian | Director | - | 19 Mar 1993 |
| KIRBY, Audrey Georgina | Director | - | 30 Apr 1993 |
| MAGUIRE, Peter Dominic | Secretary | - | 5 Nov 1999 |
| BALDWIN, Geoffrey Lloyd, Dr | Director | 5 Nov 1999 | 1 Aug 2000 |
| MCVAN, Phillip Anthony Heaton | Director | - | 20 Dec 2002 |
| GOL, George | Director | - | 7 Feb 2003 |
| EVAN-COOK, Paul | Secretary | 5 Nov 1999 | 31 Jul 2003 |
| EVAN-COOK, Paul | Director | 1 Aug 2000 | 26 Sep 2003 |
| ATWOOD, Robert Charles | Director | 5 Nov 1999 | 26 Sep 2003 |
| MCDOUGALL, Neil | Director | 7 Jul 2003 | 26 Jan 2004 |
| MAGUIRE, Peter Dominic | Secretary | 31 Jul 2003 | 15 Jun 2006 |
| CHAMBERS, Carl James | Director | 15 Jun 2006 | 9 Oct 2006 |
| JOHNSTONE, Lee | Secretary | 15 Jun 2006 | 14 Sep 2009 |
| RIGBY, William Simon | Director | 9 Oct 2006 | 8 Feb 2010 |
| MORTON, Julia Alison | Secretary | 14 Sep 2009 | 3 Nov 2010 |
| LEE, Christopher | Director | 9 Jun 1992 | 28 Feb 2011 |
| MAGUIRE, Peter Dominic | Director | - | 18 Apr 2011 |
| O'SULLIVAN, Liam | Secretary | 1 Dec 2011 | 12 Oct 2012 |
| HUMPHREYS, David Christopher | Secretary | 12 Oct 2012 | 4 Sep 2013 |
| CRUDDACE, David Lee, Mr. | Director | 16 Dec 2011 | 4 Sep 2013 |
| OWENS, David William | Director | 8 Sep 2011 | 4 Sep 2013 |
| CLARKSON, Shaun | Secretary | 4 Sep 2013 | 17 Sep 2013 |
| SHARPLES, Christopher Richard | Director | 9 Sep 2010 | 31 Dec 2013 |
| ABBOTT, Michael | Secretary | 17 Sep 2013 | 27 May 2016 |
| ABBOTT, Michael Edward | Director | 9 Sep 2010 | 27 May 2016 |
| ARMITAGE, Edward John | Director | 27 May 2016 | 24 Feb 2017 |
| ARMITAGE, Edward John | Secretary | 27 May 2016 | 24 Feb 2017 |
| CLARKSON, Shaun | Director | 17 Sep 2013 | 5 May 2017 |
| VITRUVIAN DIRECTORS II LIMITED | Corporate-Director | 5 May 2017 | 18 Aug 2017 |
| VITRUVIAN DIRECTORS I LIMITED | Corporate-Director | 5 May 2017 | 18 Aug 2017 |
| VITRUVIAN DIRECTORS III LIMITED | Corporate-Director | 5 May 2017 | 18 Aug 2017 |
| STOKES, Gary Martin | Director | 20 Oct 2016 | 31 Oct 2018 |
| COADY, Bernard Julien | Director | 26 Jan 2018 | 28 Nov 2018 |
| HARRISON, Richard John | Director | 26 Sep 2019 | 29 Jan 2020 |
| CARGILL, Stephen Peter | Director | 26 Sep 2019 | 16 Aug 2024 |
| SIMON, Daniel John Ford | Director | 28 Nov 2018 | 16 Aug 2024 |
| KNIGHT, Gareth James | Director | 26 Jan 2018 | 16 Aug 2024 |
| ABBOTT, Michael Edward | Director | 16 Aug 2024 | 23 Apr 2026 |
| CLARKSON, Shaun | Director | 9 Jun 2026 | |
| MAYALL, Anthony | Director | 9 Jun 2026 | |
| RUSSELL, Christopher Mark | Director | 16 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vitruvian Partners Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Dec 2017 |
| Inenco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2017 |
Accounts
Connections
Directors’ other companies
- CLARKSON, Shaun - Director at Inenco Limited
- CLARKSON, Shaun - Director at Inenco Group Limited
- CLARKSON, Shaun - Director at Project Gaia Bidco Limited
- CLARKSON, Shaun - Director at Project Gaia Midco 1 Limited
- CLARKSON, Shaun - Director at Sustainable Energy First Limited
- CLARKSON, Shaun - Director at Inenco Holdings Limited
- MAYALL, Anthony - Director at Inenco Group Limited
- MAYALL, Anthony - Director at Inenco Limited
- MAYALL, Anthony - Director at Inenco Holdings Limited
- MAYALL, Anthony - Director at Sustainable Energy First Limited
Companies at the same address
- Inenco Group Limited (02435678)
- Inenco Holdings Limited (05074770)
- Inenco Limited (02790570)
- Project Gaia Bidco Limited (15640217)
- Project Gaia Midco 1 Limited (15639088)
- Project Gaia Topco Limited (15624418)
- Sustainable Energy First Limited (11761277)