OpenCompanies

Instream Energy UK Ltd

Company number
10895549
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2017
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Construction of utility projects for electricity and telecommunications
Other engineering activities
Other professional, scientific and technical activities n.e.c.

Registered office

Co BDO LLP Two Snowhill
7th Floor
Birmingham
B4 6GA

Officers

NameRoleAppointedResigned
WHITT JR, William Joseph Director 21 Mar 2024
HAWSE, James Hammond Director 21 Mar 2024
MILLER, Kenneth Richard Director 28 Aug 2017
DENNIS, Dave Director 1 Jul 2021 14 Nov 2025
MARRIOTT, John Philip Director 2 Aug 2017 21 May 2019

Control

NameNature of controlNotifiedCeased
Mr Christopher Gratton Mathisen Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 28 Aug 2017 5 Nov 2020
Mr Neil Donald Manning Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 28 Aug 2017 5 Nov 2020
Mr John Philip Marriott Significant Influence Or Control 2 Aug 2017 13 May 2019
Mr James Hammond Hawse Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 28 Aug 2017 23 Apr 2019
Mr Philip Graham Hughes Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 28 Aug 2017 23 Apr 2019
Mr Kenneth James Brookes Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 28 Aug 2017 10 Apr 2018
Mr Kenneth Richard Miller Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 28 Aug 2017 28 Aug 2017

Accounts

Year ended Net assets Employees
31 Aug 2025 - -
31 Aug 2024 - -
31 Aug 2023 - -
31 Aug 2022 -£21,828 0
31 Aug 2021 -£21,275 0
31 Aug 2020 £20,601 1
31 Aug 2019 £20,195 -
31 Aug 2018 £5,546 -

Connections

Companies at the same address

Data