# Ingenious Infrastructure Member 1 Limited

## Details

- **Company number:** [11430960](https://find-and-update.company-information.service.gov.uk/company/11430960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2018
- **Registered office:** MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Duncan Murray | director | 30 Sep 2020 |  |
| DEVANI, Baiju | director | 6 Mar 2019 | 13 Dec 2019 |



## 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 2022 | £1 | 0 |
| 30 Jun 2021 | £1 | 0 |



## Owned by

Ingenious Infrastructure Member 1 Limited → [Ingenious Capital Management Holdings Limited](/company/08968058)



## Controls

- [Ingenious Qila Biogas LLP](/company/OC407697) (OC407697)



## Directors' other companies

- [REID, Duncan Murray](/person/5503760) - director at [Glasal Films Limited](/company/10844839)
- [REID, Duncan Murray](/person/5503760) - director at [Panasper Films Limited](/company/10758347)
- [REID, Duncan Murray](/person/5503760) - director at [Ingenious Media Finance Limited](/company/09063134)
- [REID, Duncan Murray](/person/5503760) - director at [Penans Renewable Energy Limited](/company/10222968)
- [REID, Duncan Murray](/person/5503760) - director at [Saltaugh Grange Renewable Energy Limited](/company/10222907)
- [REID, Duncan Murray](/person/5503760) - director at [Wind 15 Midco Limited](/company/09186429)
- [REID, Duncan Murray](/person/5503760) - director at [Sun Midco 14 Limited](/company/09186430)
- [REID, Duncan Murray](/person/5503760) - director at [Golden Square Energy Limited](/company/09185870)
- [REID, Duncan Murray](/person/5503760) - director at [Momhil Productions Limited](/company/08839018)
- [REID, Duncan Murray](/person/5503760) - director at [AGR Wind 15 Limited](/company/09100371)



## Registered address

207 companies are registered at this address - likely a registration agent.