Inenco Holdings Limited
- Company number
- 05074770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2004
- Nature of business
- Activities of head offices
- Corporate group
- Beech Tree Pe Holdco Limited (56 companies)
Registered office
Previous names
- HS 225 Limited (until 20 Aug 2004)
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 | 27 May 2016 | 5 May 2017 |
| ARMITAGE, Edward John | Secretary | 27 May 2016 | 24 Feb 2017 |
| ARMITAGE, Edward John | Director | 22 Apr 2014 | 24 Feb 2017 |
| ABBOTT, Michael | Secretary | 17 Sep 2013 | 27 May 2016 |
| ABBOTT, Michael Edward | Director | 6 Jul 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 | 6 Jul 2004 | 18 Apr 2011 |
| LEE, Christopher | Director | 6 Jul 2004 | 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 | 6 Jul 2004 | 14 Aug 2008 |
| WITHEY, Nigel Brian | Director | 6 Jul 2004 | 1 Aug 2007 |
| CHAMBERS, Carl James | Director | 15 Jun 2006 | 9 Oct 2006 |
| MAGUIRE, Peter Dominic | Secretary | 6 Jul 2004 | 15 Jun 2006 |
| HEATONS SECRETARIES LIMITED | Corporate-Secretary | 16 Mar 2004 | 6 Jul 2004 |
| HEATONS DIRECTORS LIMITED | Corporate-Director | 16 Mar 2004 | 6 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sustainable Energy First Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | |
| Energy Services Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2017 | 16 Aug 2024 |
| 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 |
Accounts
Connections
Owned by
Inenco Holdings Limited → Sustainable Energy First Limited → Project Gaia Bidco Limited → Project Gaia Midco 1 Limited → Project Gaia Topco Limited → Beech Tree General Partner Iv LLP
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 Inenco Energy Trading Limited
- CLARKSON, Shaun - Director at Project Gaia Midco 1 Limited
- CLARKSON, Shaun - Director at Sustainable Energy First Limited
- MAYALL, Anthony - Director at Sustainable Energy First Limited
- MAYALL, Anthony - Director at Inenco Limited
- MAYALL, Anthony - Director at Inenco Group Limited
- MAYALL, Anthony - Director at Project Gaia Midco 1 Limited
Companies at the same address
- Inenco Energy Trading Limited (01959287)
- Inenco Group Limited (02435678)
- Inenco Limited (02790570)
- Project Gaia Bidco Limited (15640217)
- Project Gaia Midco 1 Limited (15639088)
- Project Gaia Topco Limited (15624418)
- Sustainable Energy First Limited (11761277)