Inenco Group Limited
- Company number
- 02435678
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Oct 1989
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Roger Ian | Director | - | 19 Mar 1993 |
| KIRBY, Audrey Georgina | Director | - | 19 Mar 1993 |
| MACDONALD, John Malcolm Kenneth | 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 | 18 Jul 2001 | 20 Dec 2002 |
| GOL, George | Director | - | 7 Feb 2003 |
| TOZZI, Keith | Director | 1 Aug 2000 | 25 Mar 2003 |
| PYTEL, Richard | Director | 18 Jul 2001 | 23 Jul 2003 |
| EVAN-COOK, Paul | Secretary | 5 Nov 1999 | 31 Jul 2003 |
| ATWOOD, Robert Charles | Director | 5 Nov 1999 | 26 Sep 2003 |
| GOMAR, Mark James | Director | 26 Jan 2004 | 28 Jul 2004 |
| MAGUIRE, Peter Dominic | Secretary | 31 Jul 2003 | 15 Jun 2006 |
| CHAMBERS, Carl James | Director | 15 Jun 2006 | 9 Oct 2006 |
| WITHEY, Nigel Brian | Director | 1 Apr 2003 | 1 Aug 2007 |
| LIGHTOWLERS, Oliver James | Director | 26 Jul 2007 | 11 Jan 2008 |
| SMITH, Geoffrey William | Director | 18 Jul 2001 | 14 Aug 2008 |
| 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 | 18 Jul 2001 | 28 Feb 2011 |
| MAGUIRE, Peter Dominic | Director | - | 18 Apr 2011 |
| JOHNSTONE, Lee | Secretary | 17 Jan 2011 | 1 Dec 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 | 15 Aug 2011 | 4 Sep 2013 |
| SHARPLES, Christopher Richard | Director | 9 Sep 2010 | 31 Dec 2013 |
| DAYNES, John, Mr. | Director | 4 Sep 2013 | 3 May 2014 |
| TREPTE, Karen Marie | Director | 1 Jan 2010 | 13 Sep 2015 |
| MAYALL, Anthony | Director | 4 Sep 2013 | 27 May 2016 |
| ABBOTT, Michael Edward | Secretary | 4 Sep 2013 | 27 May 2016 |
| ABBOTT, Michael Edward | Director | 1 Jan 2004 | 27 May 2016 |
| CHILDS, Geoff | Director | 27 May 2016 | 13 Sep 2016 |
| ARMITAGE, Edward John | Secretary | 27 May 2016 | 24 Feb 2017 |
| ARMITAGE, Edward John | Director | 22 Apr 2014 | 24 Feb 2017 |
| BAUER, Jonathan | Director | 3 Apr 2017 | 5 May 2017 |
| MACDONALD, Patrick James | Director | 27 May 2016 | 5 May 2017 |
| COCKSHOTT, David Martyn | Director | 9 Sep 2015 | 5 May 2017 |
| CLARKSON, Shaun | Director | 1 Mar 2007 | 5 May 2017 |
| VITRUVIAN DIRECTORS II LIMITED | Corporate-Director | 5 May 2017 | 3 Nov 2017 |
| VITRUVIAN DIRECTORS III LIMITED | Corporate-Director | 5 May 2017 | 3 Nov 2017 |
| VITRUVIAN DIRECTORS I LIMITED | Corporate-Director | 5 May 2017 | 3 Nov 2017 |
| STOKES, Gary Martin | Director | 20 Oct 2016 | 31 Oct 2018 |
| COADY, Bernard Julien | Director | 26 Jan 2018 | 28 Nov 2018 |
| SIMON, Daniel John Ford | Director | 28 Nov 2018 | 4 Jan 2019 |
| WHALLEY-HUNTER, Caroline | Secretary | 24 Sep 2018 | 31 May 2019 |
| WHALLEY-HUNTER, Caroline Mary | Director | 24 Sep 2018 | 31 May 2019 |
| HARRISON, Richard John | Director | 28 Nov 2018 | 29 Jan 2020 |
| CARGILL, Stephen Peter | Director | 17 Jun 2019 | 16 Aug 2024 |
| CARGILL, Stephen Peter | Secretary | 17 Jun 2019 | 16 Aug 2024 |
| SIMON, Daniel John Ford | Director | 4 Jan 2019 | 16 Aug 2024 |
| KNIGHT, Gareth James | Director | 26 Jan 2018 | 16 Aug 2024 |
| ABBOTT, Michael Edward | Director | 16 Aug 2024 | 23 Apr 2026 |
| MAYALL, Anthony | Director | 9 Jun 2026 | |
| CLARKSON, Shaun | 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 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 Project Gaia Bidco Limited
- CLARKSON, Shaun - Director at Inenco Energy Trading 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 Sustainable Energy First Limited
- MAYALL, Anthony - Director at Inenco Limited
- MAYALL, Anthony - Director at Inenco Holdings Limited
- MAYALL, Anthony - Director at Project Gaia Midco 1 Limited
Companies at the same address
- Inenco Energy Trading Limited (01959287)
- 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)