# Inenco Limited ## Details - **Company number:** [02790570](https://find-and-update.company-information.service.gov.uk/company/02790570) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Feb 1993 - **Registered office:** EVOLUTION HOUSE CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB - **Nature of business:** [70100](/sic/70100) Activities of head offices ## Previous names - Directshape Limited (until 29 Jun 1993) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | CLARKSON, Shaun | director | 9 Jun 2026 | | | MAYALL, Anthony | director | 9 Jun 2026 | | | RUSSELL, Christopher Mark | director | 16 Aug 2024 | | | ABBOTT, Michael Edward | director | 16 Aug 2024 | 23 Apr 2026 | | 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 | | HARRISON, Richard John | director | 26 Sep 2019 | 29 Jan 2020 | | COADY, Bernard Julien | director | 26 Jan 2018 | 28 Nov 2018 | | STOKES, Gary Martin | director | 20 Oct 2016 | 31 Oct 2018 | | VITRUVIAN DIRECTORS III LIMITED | corporate-director | 5 May 2017 | 3 Nov 2017 | | VITRUVIAN DIRECTORS I LIMITED | corporate-director | 5 May 2017 | 3 Nov 2017 | | VITRUVIAN DIRECTORS II LIMITED | corporate-director | 5 May 2017 | 3 Nov 2017 | | CLARKSON, Shaun | director | 4 Sep 2013 | 5 May 2017 | | ARMITAGE, Edward John | director | 27 May 2016 | 24 Feb 2017 | | ARMITAGE, Edward John | secretary | 27 May 2016 | 24 Feb 2017 | | ABBOTT, Michael Edward | secretary | 4 Sep 2013 | 27 May 2016 | | ABBOTT, Michael Edward | director | 1 Jan 2004 | 27 May 2016 | | SHARPLES, Christopher Richard | director | 9 Sep 2010 | 31 Dec 2013 | | 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 | | O'SULLIVAN, Liam | secretary | 1 Dec 2011 | 12 Oct 2012 | | JOHNSTONE, Lee | secretary | 17 Jan 2011 | 1 Dec 2011 | | MAGUIRE, Peter Dominic | director | 26 Mar 1993 | 18 Apr 2011 | | LEE, Christopher | director | 2 Apr 1993 | 28 Feb 2011 | | MORTON, Julia Alison | secretary | 14 Sep 2009 | 3 Nov 2010 | | RIGBY, William Simon | director | 9 Oct 2006 | 8 Feb 2010 | | JOHNSTONE, Lee | secretary | 15 Jun 2006 | 14 Sep 2009 | | SMITH, Geoffrey William | director | 2 Apr 1993 | 14 Aug 2008 | | LIGHTOWLERS, Oliver James | director | 26 Jul 2007 | 11 Jan 2008 | | WITHEY, Nigel Brian | director | 1 Apr 2003 | 1 Aug 2007 | | CHAMBERS, Carl James | director | 15 Jun 2006 | 9 Oct 2006 | | MAGUIRE, Peter Dominic | secretary | 31 Jul 2003 | 15 Jun 2006 | | GOMAR, Mark James | director | 26 Jan 2004 | 28 Jul 2004 | | MCDOUGALL, Neil | director | 7 Jul 2003 | 26 Jan 2004 | | ATWOOD, Robert Charles | director | 5 Nov 1999 | 26 Sep 2003 | | EVAN-COOK, Paul | secretary | 5 Nov 1999 | 31 Jul 2003 | | PYTEL, Richard | director | 28 Aug 1996 | 23 Jul 2003 | | TOZZI, Keith | director | 1 Aug 2000 | 25 Mar 2003 | | GOL, George | director | 26 Mar 1993 | 7 Feb 2003 | | MCVAN, Phillip Anthony Heaton | director | 2 Apr 1993 | 20 Dec 2002 | | BALDWIN, Geoffrey Lloyd, Dr | director | 5 Nov 1999 | 1 Aug 2000 | | CORBY, Caroline Frances | director | 12 Aug 1997 | 5 Nov 1999 | | THOMAS, David Myrddin | director | 12 Aug 1997 | 5 Nov 1999 | | MAGUIRE, Peter Dominic | secretary | 26 Mar 1993 | 5 Nov 1999 | | HOWE, Ian Mckinlay | director | 1 Oct 1996 | 2 Nov 1999 | | LAWRENCE, Kenneth William | director | 1 Apr 1997 | 12 Aug 1997 | | HEATH, Roger Anthony Frederick | director | 4 May 1994 | 1 Apr 1997 | | SAINT, Michael Boulton | director | 1 Feb 1994 | 14 Aug 1996 | | TEAGUE, Andrew Leonard | director | 21 May 1993 | 4 May 1994 | | THESEN, Andrew Leonard | director | - | 4 May 1994 | | WILKINSON, David Kenworthy | director | 21 May 1993 | 28 Feb 1994 | | WILKINSON, David Kenworthy | director | - | 28 Feb 1994 | | BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 16 Feb 1993 | 26 Mar 1993 | | DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 16 Feb 1993 | 26 Mar 1993 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Inenco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2017 | | | 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 | ## Directors' other companies - [CLARKSON, Shaun](/person/7145241) - director at [Inenco Holdings Limited](/company/05074770) - [CLARKSON, Shaun](/person/7145241) - director at [Inenco Group Limited](/company/02435678) - [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) - [MAYALL, Anthony](/person/7145236) - director at [Sustainable Energy First Limited](/company/11761277) - [MAYALL, Anthony](/person/7145236) - director at [Inenco Holdings Limited](/company/05074770) - [MAYALL, Anthony](/person/7145236) - director at [Inenco Group Limited](/company/02435678) - [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 Group Limited](/company/02435678) (02435678) - [Inenco Holdings Limited](/company/05074770) (05074770) - [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)