Active
Company Information for INSPIRIT ENERGY HOLDINGS PLC
C/O Gis,, 200 Aldersgate Street,, London, EC1A 4HD,
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Company Registration Number
05075088
Public Limited Company
Active |
Company Name | ||
---|---|---|
INSPIRIT ENERGY HOLDINGS PLC | ||
Legal Registered Office | ||
C/O Gis, 200 Aldersgate Street, London EC1A 4HD Other companies in EC2M | ||
Previous Names | ||
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Company Number | 05075088 | |
---|---|---|
Company ID Number | 05075088 | |
Date formed | 2004-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB863650412 |
Last Datalog update: | 2024-04-18 14:26:28 |
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Officer | Role | Date Appointed |
---|---|---|
NILESH JAGATIA |
||
JOHN WILLIAM GUNN |
||
NILESH KUMAR JAGATIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GEORGE LUKE |
Director | ||
DAVID ANTHONY LENIGAS |
Director | ||
JUBEENH NAZHAT |
Company Secretary | ||
JUBEENH NAZHAT |
Director | ||
SARAH ALEXANDRA POZNER |
Company Secretary | ||
SARAH ALEXANDRA POZNER |
Director | ||
WILLIAM ALAN MCCLUE |
Director | ||
DAVID CHARLES PINCKNEY |
Director | ||
GUY SAXTON |
Director | ||
MILES VINCENT LEWIS |
Director | ||
WAYNE VIVIAN REID |
Director | ||
LIONEL SIMONS |
Director | ||
TIMOTHY FAIRLIE |
Company Secretary | ||
CHRISTOPHER MARK BACKHOUSE |
Company Secretary | ||
ROBERT HAYIM |
Director | ||
PETER MONK NEWELL |
Director | ||
ANTHONY MERVYN RENTOUL |
Director | ||
WILLIAM NIGEL VALENTINE WELLER |
Director | ||
TONY WILLIAM EDWIN DOWNES |
Director | ||
KATIE MACDONALD |
Company Secretary | ||
PHILIP MICHAEL KEANE |
Director | ||
PHILIP MICHAEL KEANE |
Company Secretary | ||
ANTHONY MERVYN RENTOUL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMEMORE LIMITED | Director | 2010-03-12 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
INSPIRIT ENERGY CONSULTANCY LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
ROR HOLDINGS PLC | Director | 2017-08-25 | CURRENT | 2016-06-20 | Active | |
GLOBAL INVESTMENT STRATEGY NOMINEES UK LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
PAY MY TIME LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
OCTAGONAL LIMITED | Director | 2015-06-30 | CURRENT | 2007-04-17 | Active | |
GLOBAL INVESTMENT STRATEGY UK LIMITED | Director | 2015-04-08 | CURRENT | 2002-10-29 | Active | |
LIMITLESS EARTH PLC | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
NKJ ASSOCIATES LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 2nd Floor Number 2 London Wall Buildings London EC2M 5PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SAMAHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH02 | SUB-DIVISION 06/06/18 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1817729.54 | |
SH02 | SUB-DIVISION 06/06/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB DIV. 06/06/2018 | |
RES01 | ALTER ARTICLES 06/06/2018 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1817729.939932 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 1817729.939932 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 1567729.939932 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 1333729.939932 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEORGE LUKE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1333730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1333729.539 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 1333729.539 | |
SH01 | 17/05/15 STATEMENT OF CAPITAL GBP 1175729.539 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1098069.969 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1175729.539 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LENIGAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1094769.97 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 1052483.024 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 1052483.024 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Nilesh Jagatia as company secretary on 2015-02-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUBEENH NAZHAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUBEENH NAZHAT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1052483.024 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 1052483.024 | |
AR01 | 16/03/14 NO MEMBER LIST | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 975054.453 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 963690.817 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 962690.817 | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 960712.084 | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 889494.92 | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 943854.94 | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 876033.385 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 874783.385 | |
RES13 | COMPANY BUSINESS 23/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | TAKEOVERS AND MERGERS PROPOSED ACQUISITION INSPIRIT CIRCULAR APPROVED 23/07/2013 | |
AP01 | DIRECTOR APPOINTED MR NEIL GEORGE LUKE | |
RES15 | CHANGE OF NAME 25/07/2013 | |
CERTNM | COMPANY NAME CHANGED KLEENAIR SYSTEMS INTERNATIONAL PLC CERTIFICATE ISSUED ON 25/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NILESH JAGATIA | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 471283.385 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 466283.385 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 462950.052 | |
AR01 | 16/03/12 FULL LIST | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 462750.052 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 2ND FLOOR, 31 DAVIES STREET LONDON W1K 4LP ENGLAND | |
AP01 | DIRECTOR APPOINTED MS JUBEENH NAZHAT | |
AP03 | SECRETARY APPOINTED MS JUBEENH NAZHAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH POZNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH POZNER | |
RES13 | ADOPT A NEW INVESTING POLICY 13/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINCKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLUE | |
SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 102791679.200 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALAN MCCLUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SAXTON | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PINCKNEY | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 457368.945 | |
AR01 | 16/03/11 BULK LIST | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 455563.39 | |
SH02 | SUB-DIVISION 13/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SIMONS | |
AP01 | DIRECTOR APPOINTED MISS SARAH ALEXANDRA POZNER | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 33 ASPECT COURT IMPERIAL WHARF LENSBURY AVENUE LONDON SW6 2TN ENGLAND | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 6TH FLOOR 39 ST JAMES'S STREET LONDON SW1A 1JD | |
AP03 | SECRETARY APPOINTED MISS SARAH ALEXANDRA POZNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FAIRLIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7TH FLOOR 39 ST JAMES'S STREET LONDON SW1A 1JD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MILES VINCENT LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | PART of the property or undertaking has been released from charge | GLOBAL INVESTMENT STRATEGY UK LIMITED | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | GLOBAL INVESTMENT STRATEGY UK LIMITED | |
LEGAL CHARGE | Satisfied | LIONEL SIMONS |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSPIRIT ENERGY HOLDINGS PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | INSP |
Listed Since | 26-Jul-13 |
Market Sector | Industrial Engineering |
Market Sub Sector | Industrial Machinery |
Market Capitalisation | £8.38291M |
Shares Issues | 578,131,772.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |