# Inenco Holdings Limited

## Details

- **Company number:** [05074770](https://find-and-update.company-information.service.gov.uk/company/05074770)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2004
- **Registered office:** EVOLUTION HOUSE CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Beech Tree Pe Holdco Limited](/group/5571) (51 companies)


## Previous names

- HS 225 Limited (until 20 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATONS DIRECTORS LIMITED | corporate-director | 16 Mar 2004 | 6 Jul 2004 |
| HEATONS SECRETARIES LIMITED | corporate-secretary | 16 Mar 2004 | 6 Jul 2004 |
| MAGUIRE, Peter Dominic | secretary | 6 Jul 2004 | 15 Jun 2006 |
| CHAMBERS, Carl James | director | 15 Jun 2006 | 9 Oct 2006 |
| WITHEY, Nigel Brian | director | 6 Jul 2004 | 1 Aug 2007 |
| SMITH, Geoffrey William | director | 6 Jul 2004 | 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 | 6 Jul 2004 | 28 Feb 2011 |
| MAGUIRE, Peter Dominic | director | 6 Jul 2004 | 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 |
| ABBOTT, Michael | secretary | 17 Sep 2013 | 27 May 2016 |
| ABBOTT, Michael Edward | director | 6 Jul 2004 | 27 May 2016 |
| ARMITAGE, Edward John | secretary | 27 May 2016 | 24 Feb 2017 |
| ARMITAGE, Edward John | director | 22 Apr 2014 | 24 Feb 2017 |
| CLARKSON, Shaun | director | 27 May 2016 | 5 May 2017 |
| VITRUVIAN DIRECTORS I LIMITED | corporate-director | 5 May 2017 | 3 Nov 2017 |
| VITRUVIAN DIRECTORS III LIMITED | corporate-director | 5 May 2017 | 3 Nov 2017 |
| VITRUVIAN DIRECTORS II 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 |
| 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 |
| 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 |
| 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 |
| 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 |  |




## Owned by

Inenco Holdings Limited → [Sustainable Energy First Limited](/company/11761277) → [Project Gaia Bidco Limited](/company/15640217) → [Project Gaia Midco 1 Limited](/company/15639088) → [Project Gaia Topco Limited](/company/15624418) → [Beech Tree General Partner Iv LLP](/company/OC445757)




## Directors' other companies

- [CLARKSON, Shaun](/person/7145241) - director at [Inenco Limited](/company/02790570)
- [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 Limited](/company/02790570)
- [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 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)