# Insite Energy Holdings Limited

## Details

- **Company number:** [07074586](https://find-and-update.company-information.service.gov.uk/company/07074586)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2009
- **Registered office:** LUXFORD PLACE, LOWER ROAD, FOREST ROW, RH18 5HE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## 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 |  |




## Owned by

Insite Energy Holdings Limited → [Rydon Group Holdings Limited](/company/10966583)




## Directors' other companies

- [BOND, Robert](/person/5913578) - director at [B.yond Homes Limited](/company/04773137)
- [BOND, Robert](/person/5913578) - director at [Equipe Regeneration Limited](/company/06143773)
- [BOND, Robert](/person/5913578) - director at [Rydon Regeneration Limited](/company/05210553)
- [DAY, Mark, Mr](/person/5913575) - director at [B.yond Homes Limited](/company/04773137)
- [DAY, Mark, Mr](/person/5913575) - director at [Rydon Regeneration Limited](/company/05210553)
- [DAY, Mark, Mr](/person/5913575) - director at [Equipe Regeneration Limited](/company/06143773)
- [DAY, Mark, Mr](/person/5913575) - director at [Ellis & Mcdougall Lifts Limited](/company/SC041085)



## Companies at the same address

- [B.yond Group Limited](/company/13949718) (13949718)
- [B.yond Homes Limited](/company/04773137) (04773137)
- [B.yond Strategic Limited](/company/13952111) (13952111)
- [Beacon Plant Hire (Southern) Limited](/company/06194231) (06194231)
- [Equipe Regeneration Limited](/company/06143773) (06143773)
- [Fern Facilities Management Limited](/company/16880602) (16880602)
- [Luxford Homes Limited](/company/13952067) (13952067)
- [Packington Square LLP](/company/OC328947) (OC328947)
- [Rydon (Ealing) Limited](/company/15194055) (15194055)
- [Rydon Construction Limited](/company/01292680) (01292680)