# Instream Energy UK Ltd

## Details

- **Company number:** [10895549](https://find-and-update.company-information.service.gov.uk/company/10895549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2017
- **Registered office:** C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [71129](/sic/71129) Other engineering activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |






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