Company information:
Inchdairnie Renewable Energy Limited (No: 10331474)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 35210 - Manufacture of gas
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Feb-2020 )
Current Director: CHLOE MARLOW ( DOB: Apr-1981 From: Dec-2023 )
Current Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Feb-2020 )
Resigned Director: BAIJU DEVANI ( DOB: Jul-1980 From: Jun-2018 To: Dec-2019 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Aug-2016 To: Mar-2019 )
Resigned Director: JASON MURPHY ( DOB: Feb-1978 From: Aug-2016 To: Jun-2018 )
Resigned Director: CHARLES PAYNE ( From: Aug-2016 To: Dec-2016 )
Resigned Director: DANIEL PHILIP PURVIS ( DOB: Jun-1982 From: Mar-2019 To: Mar-2020 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Aug-2016 To: Feb-2020 )
Resigned Director: PAUL DAVID THOMPSON ( DOB: Jan-1975 From: Jan-2017 To: Mar-2019 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Feb-2020 To: Dec-2023 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Aug-2016 To: Feb-2020 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Apr-2019 )
Persons of Significant Control:
Iqb Debt Midco Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-05)
Iqb Development Midco Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-16, Ceased: 2017-05-05)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,383,476 | 9,817,307 | 9,614,665 | 9,116,000 | 8,357,000 | 10383476.0,9817307.0,9614665.0,9116000.0,8357000 |
| Current assets | 2,841,092 | 3,156,054 | 2,695,874 | 3,113,000 | 4,517,000 | 2841092.0,3156054.0,2695874.0,3113000.0,4517000 |
| Current assets / Total inventories | 1,302,451 | 1,086,975 | 846,117 | 834,000 | 814,000 | 1302451.0,1086975.0,846117.0,834000.0,814000 |
| Current assets / Cash at bank and on hand | 35,922 | 13,386 | 69,550 | 11,000 | 431,000 | 35922.0,13386.0,69550.0,11000.0,431000 |
| Net current assets (liabilities) | -12,149,173 | -7,479,697 | -9,892,463 | -11,473,000 | -11,691,000 | -12149173.0,-7479697.0,-9892463.0,-11473000.0,-11691000 |
| Total assets less current liabilities | -1,765,697 | 2,337,610 | -277,798 | -2,357,000 | -3,334,000 | -1765697.0,2337610.0,-277798.0,-2357000.0,-3334000 |
| Provisions for liabilities, balance sheet subtotal | -287,866 | -350,782 | -461,000 | -384,000 | 0.0,-287866.0,-350782.0,-461000.0,-384000 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 287,866 | 350,782 | 461,000 | 384,000 | 0.0,287866.0,350782.0,461000.0,384000 | |
| Net assets (liabilities) | -1,765,697 | 2,049,744 | -628,580 | -2,818,000 | -3,718,000 | -1765697.0,2049744.0,-628580.0,-2818000.0,-3718000 |
| Equity / share capital and reserves | -1,765,697 | 2,049,744 | -628,580 | -2,818,000 | -3,718,000 | -1765697.0,2049744.0,-628580.0,-2818000.0,-3718000 |