# Inenco Group Limited ## Details - **Company number:** [02435678](https://find-and-update.company-information.service.gov.uk/company/02435678) - **Status:** active - **Type:** ltd - **Incorporated:** 24 Oct 1989 - **Registered office:** EVOLUTION HOUSE CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB - **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management ## 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 | | ## Directors' other companies - [CLARKSON, Shaun](/person/7145241) - director at [Inenco Limited](/company/02790570) - [CLARKSON, Shaun](/person/7145241) - director at [Project Gaia Bidco Limited](/company/15640217) - [CLARKSON, Shaun](/person/7145241) - director at [Inenco Energy Trading Limited](/company/01959287) - [CLARKSON, Shaun](/person/7145241) - director at [Project Gaia Midco 1 Limited](/company/15639088) - [CLARKSON, Shaun](/person/7145241) - director at [Sustainable Energy First Limited](/company/11761277) - [CLARKSON, Shaun](/person/7145241) - director at [Inenco Holdings Limited](/company/05074770) - [MAYALL, Anthony](/person/7145236) - director at [Sustainable Energy First Limited](/company/11761277) - [MAYALL, Anthony](/person/7145236) - director at [Inenco Limited](/company/02790570) - [MAYALL, Anthony](/person/7145236) - director at [Inenco Holdings Limited](/company/05074770) - [MAYALL, Anthony](/person/7145236) - director at [Project Gaia Midco 1 Limited](/company/15639088) ## Companies at the same address - [Inenco Energy Trading Limited](/company/01959287) (01959287) - [Inenco Holdings Limited](/company/05074770) (05074770) - [Inenco Limited](/company/02790570) (02790570) - [Project Gaia Bidco Limited](/company/15640217) (15640217) - [Project Gaia Midco 1 Limited](/company/15639088) (15639088) - [Project Gaia Topco Limited](/company/15624418) (15624418) - [Sustainable Energy First Limited](/company/11761277) (11761277)