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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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incorporation-company (2008-11-04) - NEWINC