Ingenious Infrastructure Member 1 Limited
- Company number
- 11430960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANI, Baiju | Director | 6 Mar 2019 | 13 Dec 2019 |
| REID, Duncan Murray | Director | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingenious Capital Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 Dormant | £1 | 0 |
| 30 Jun 2021 | £1 | 0 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
Connections
Owned by
Ingenious Infrastructure Member 1 Limited → Ingenious Capital Management Holdings Limited
Controls
- Ingenious Qila Biogas LLP (OC407697)
Directors’ other companies
- REID, Duncan Murray - Director at Glasal Films Limited
- REID, Duncan Murray - Director at Panasper Films Limited
- REID, Duncan Murray - Director at Ingenious Media Finance Limited
- REID, Duncan Murray - Director at Penans Renewable Energy Limited
- REID, Duncan Murray - Director at Saltaugh Grange Renewable Energy Limited
- REID, Duncan Murray - Director at Wind 15 Midco Limited
- REID, Duncan Murray - Director at Sun Midco 14 Limited
- REID, Duncan Murray - Director at Golden Square Energy Limited
- REID, Duncan Murray - Director at Momhil Productions Limited
- REID, Duncan Murray - Director at AGR Wind 15 Limited
Registered address
207 companies are registered at this address - likely a registration agent.