Inenco Holdings Limited

Active05074770 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Evolution House Caxton Road
Fulwood
Preston
PR2 9ZB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Inenco Limited, Sustainable Energy First Limited, Project Gaia Midco 1 Limited · more companies
British
Born January 1974 (52)
Director · Appointed 9 June 2026
Also at Inenco Limited, Sustainable Energy First Limited, Project Gaia Midco 1 Limited · more companies
British
Born September 1964 (62)
Director · Appointed 2 June 2026
Also at Inenco Energy Trading Limited, Inenco Group Limited, Inenco Limited · more companies
British
Born June 1984 (42)
Officer history (33 former)
15 June 2026
Resigned Russell, Christopher Mark as Director
9 June 2026
Appointed Clarkson, Shaun as Director
9 June 2026
Appointed Mayall, Anthony as Director
2 June 2026
Appointed Connor, Paul Anthony as Director
23 April 2026
Resigned Abbott, Michael Edward as Director
16 August 2024
Resigned Simon, Daniel John Ford as Director
16 August 2024
Appointed Russell, Christopher Mark as Director
16 August 2024
Resigned Cargill, Stephen Peter as Director
16 August 2024
Resigned Knight, Gareth James as Director
16 August 2024
Appointed Abbott, Michael Edward as Director
29 January 2020
Resigned Harrison, Richard John as Director
26 September 2019
Appointed Harrison, Richard John as Director
26 September 2019
Appointed Cargill, Stephen Peter as Director
28 November 2018
Appointed Simon, Daniel John Ford as Director
28 November 2018
Resigned Coady, Bernard Julien as Director
31 October 2018
Resigned Stokes, Gary Martin as Director
26 January 2018
Appointed Coady, Bernard Julien as Director
26 January 2018
Appointed Knight, Gareth James as Director
3 November 2017
Resigned Vitruvian Directors Ii Limited as Corporate Director
3 November 2017
Resigned Vitruvian Directors I Limited as Corporate Director
3 November 2017
Resigned Vitruvian Directors Iii Limited as Corporate Director
5 May 2017
Resigned Clarkson, Shaun as Director
5 May 2017
Appointed Vitruvian Directors Iii Limited as Corporate Director
5 May 2017
Appointed Vitruvian Directors Ii Limited as Corporate Director
5 May 2017
Appointed Vitruvian Directors I Limited as Corporate Director
24 February 2017
Resigned Armitage, Edward John as Director
24 February 2017
Resigned Armitage, Edward John as Secretary
20 October 2016
Appointed Stokes, Gary Martin as Director
27 May 2016
Appointed Clarkson, Shaun as Director
27 May 2016
Appointed Armitage, Edward John as Secretary
27 May 2016
Resigned Abbott, Michael as Secretary
27 May 2016
Resigned Abbott, Michael Edward as Director
22 April 2014
Appointed Armitage, Edward John as Director
31 December 2013
Resigned Sharples, Christopher Richard as Director
17 September 2013
Appointed Abbott, Michael as Secretary
4 September 2013
Resigned Owens, David William as Director
4 September 2013
Resigned Humphreys, David Christopher as Secretary
4 September 2013
Resigned Cruddace, David Lee, Mr. as Director
12 October 2012
Appointed Humphreys, David Christopher as Secretary
12 October 2012
Resigned O'Sullivan, Liam as Secretary
16 December 2011
Appointed Cruddace, David Lee, Mr. as Director
1 December 2011
Resigned Johnstone, Lee as Secretary
1 December 2011
Appointed O'Sullivan, Liam as Secretary
15 August 2011
Appointed Owens, David William as Director
18 April 2011
Resigned Maguire, Peter Dominic as Director
28 February 2011
Resigned Lee, Christopher as Director
17 January 2011
Appointed Johnstone, Lee as Secretary
3 November 2010
Resigned Morton, Julia Alison as Secretary
9 September 2010
Appointed Sharples, Christopher Richard as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Resigned Johnstone, Lee as Secretary
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 August 2008
Resigned Smith, Geoffrey William as Director
1 August 2007
Resigned Withey, Nigel Brian as Director
9 October 2006
Appointed Rigby, William Simon as Director
9 October 2006
Resigned Chambers, Carl James as Director
15 June 2006
Appointed Chambers, Carl James as Director
15 June 2006
Appointed Johnstone, Lee as Secretary
15 June 2006
Resigned Maguire, Peter Dominic as Secretary
6 July 2004
Appointed Maguire, Peter Dominic as Secretary
6 July 2004
Appointed Lee, Christopher as Director
6 July 2004
Appointed Maguire, Peter Dominic as Director
6 July 2004
Appointed Smith, Geoffrey William as Director
6 July 2004
Appointed Abbott, Michael Edward as Director
6 July 2004
Appointed Withey, Nigel Brian as Director
6 July 2004
Resigned Heatons Directors Limited as Corporate Director
6 July 2004
Resigned Heatons Secretaries Limited as Corporate Secretary
16 March 2004
Appointed Heatons Directors Limited as Corporate Director
16 March 2004
Appointed Heatons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11761277
Former controllers (2)
16 August 2024
Ceased Energy Services Acquisitions Limited — Owns 75–100% of shares
5 December 2017
Ceased Vitruvian Partners LLP — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
13 August 2026Full accounts31 October 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Inenco Energy Trading Limited
Inenco Group Limited
Inenco Limited
Project Gaia Bidco Limited
Project Gaia Midco 1 Limited
Project Gaia Topco Limited

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