• UK
  • INNON ENERGY LTD. - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom

Company Information

Company registration number
06740177
Company Status
LIVE
Country
United Kingdom
Registered Address
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
England
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England UK

Management

Managing Directors
DE ALMEIDA, Christabelle
OMER, Turchian
PETRESCU, Radu Dumitru
O'HARA, Hazel Catherine
ROSSI, Alex
STANSFIELD, Matthew
Company secretaries
DE ALMEIDA, Christabelle

Company Details

Type of Business
ltd
Incorporated
2008-11-04
Age Of Company
2008-11-04 15 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Radu Dumitru Petrescu
Ms Turchian Omer

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DYNASOFT CONTROL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

INNON ENERGY LTD. Company Description

INNON ENERGY LTD. is a ltd registered in United Kingdom with the Company reg no 06740177. Its current trading status is "live". It was registered 2008-11-04. It was previously called DYNASOFT CONTROL LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Global House .
More information

Get INNON ENERGY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innon Energy Ltd. - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom

2008-11-04 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-09-27) - CH01

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  • change-person-director-company-with-change-date (2023-08-10) - CH01

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  • second-filing-of-director-appointment-with-name (2023-01-16) - RP04AP01

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  • accounts-with-accounts-type-group (2023-08-04) - AA

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  • confirmation-statement-with-updates (2023-11-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-08) - AP01

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  • accounts-with-accounts-type-group (2022-07-13) - AA

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • confirmation-statement-with-no-updates (2021-11-04) - CS01

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  • change-to-a-person-with-significant-control (2021-11-04) - PSC04

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  • change-account-reference-date-company-current-extended (2021-03-08) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA

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  • change-person-director-company-with-change-date (2021-11-04) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-02-17) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • change-person-director-company-with-change-date (2020-02-17) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-02-17) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA

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  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • change-person-director-company-with-change-date (2019-11-04) - CH01

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  • change-to-a-person-with-significant-control (2019-11-04) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • change-to-a-person-with-significant-control (2018-09-27) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01

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  • change-to-a-person-with-significant-control (2017-11-02) - PSC04

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  • capital-allotment-shares (2017-05-18) - SH01

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  • change-person-director-company-with-change-date (2017-11-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-01) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA

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  • certificate-change-of-name-company (2015-05-14) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01

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  • resolution (2014-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA

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  • change-person-secretary-company-with-change-date (2011-11-06) - CH03

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  • change-person-director-company-with-change-date (2011-11-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • legacy (2008-11-14) - 288a

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  • incorporation-company (2008-11-04) - NEWINC

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