Indra Renewable Technologies Limited, Malvern
Indra Renewable Technologies Limited is a private limited company. Situated at Sentinel House, Sparrowhawk Close, Malvern WR14 1GL, the aforementioned 10 years old company was incorporated on 2013-10-21 and is officially classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).7 directors can be found in the business: Adam W. (appointed on 22 January 2024), Paul W. (appointed on 13 July 2023), Mohammad I. (appointed on 13 July 2023).
| About | |
|---|---|
| Name: Indra Renewable Technologies Limited | |
| Number: 08740976 | |
| Incorporation date: 2013-10-21 | |
| End of financial year: 31 December |
| Address: |
Sentinel House Sparrowhawk Close Malvern WR14 1GL |
| SIC code: |
71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Gulf Oil International Ltd
31 July 2023
| Address | Whitehall House 238 North Church Street, P.O. Box 1043, George Town, Grand Cayman Ky1-1102, PO Box P.O. BOX 1, Cayman Islands |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Nature of control: |
right to appoint and remove directors |
Intelligent Energy Technology Ltd
13 January 2021 - 31 July 2023
| Address | 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08330989 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
6 April 2016 - 31 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 44,672 | 48,555 | 33,299 | 153,188 | 1,012,198 | 3,317,748 |
| Fixed Assets | 450 | - | - | 30,002 | 430,200 | 1,323,531 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - |
| Shareholder Funds | 31,710 | 36,186 | 35,198 | - | - | - |
| Tangible Fixed Assets | 450 | 1,161 | 20,224 | - | - | - |
| Total Assets Less Current Liabilities | 31,800 | 36,417 | 39,041 | 51,841 | 912,126 | 1,048,176 |
The deadline for Indra Renewable Technologies Limited confirmation statement filing is 2023-11-11. The most recent one was submitted on 2022-10-28. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House. The corporate PSC can be found at 238 North Church Street, P.o. Box 1043, Grand Cayman Ky1-1102. Intelligent Energy Technology Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Rivergate, Temple Quay, BS1 6ED Bristol.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 22nd Jan 2024 new director was appointed. filed on: 29th, January 2024 | officers |
Free Download
(2 pages)
|