Insite Energy Holdings Limited
- Company number
- 07074586
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Paul Timothy | Director | 12 Nov 2009 | 22 Oct 2012 |
| HALL, Anne | Director | 22 Oct 2012 | 31 Aug 2013 |
| WILKINSON, Antony David | Secretary | 22 Oct 2013 | 23 May 2014 |
| HENTON, Jeffrey David | Director | 22 Oct 2012 | 5 Nov 2014 |
| WILKINSON, Antony David | Director | 22 Oct 2013 | 5 Jul 2016 |
| STEVENS, Peter Christoher | Director | 22 Oct 2012 | 23 Aug 2016 |
| GREEN, Justin Frederick | Director | 23 Aug 2016 | 1 Jan 2019 |
| DAY, Mark, Mr | Director | 5 Jul 2016 | |
| DAY, Mark | Secretary | 23 May 2014 | |
| BOND, Robert | Director | 22 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rydon Maintenance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Dec 2018 |
| Rydon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | 30 May 2023 |
| Rydon Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2023 |
Accounts
Connections
Owned by
Insite Energy Holdings Limited → Rydon Group Holdings Limited
Directors’ other companies
- BOND, Robert - Director at B.yond Homes Limited
- BOND, Robert - Director at Equipe Regeneration Limited
- BOND, Robert - Director at Rydon Regeneration Limited
- DAY, Mark, Mr - Director at B.yond Homes Limited
- DAY, Mark, Mr - Director at Rydon Regeneration Limited
- DAY, Mark, Mr - Director at Equipe Regeneration Limited
- DAY, Mark, Mr - Director at Ellis & Mcdougall Lifts Limited
Companies at the same address
- B.yond Group Limited (13949718)
- B.yond Homes Limited (04773137)
- B.yond Strategic Limited (13952111)
- Beacon Plant Hire (Southern) Limited (06194231)
- Equipe Regeneration Limited (06143773)
- Fern Facilities Management Limited (16880602)
- Luxford Homes Limited (13952067)
- Packington Square LLP (OC328947)
- Rydon (Ealing) Limited (15194055)
- Rydon Construction Limited (01292680)