Insite Energy Limited

Active07073730 Private limited company
Incorporated
12 November 2009 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
East of England
Address
Studio 4 Stuart House
St. Johns Street
Peterborough
PE1 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2019
British
Born October 1956 (70)
Director · Appointed 5 July 2016
British
Born February 1960 (66)
Director · Appointed 30 November 2015
English
Born December 1977 (48)
Director · Appointed 21 August 2014
British
Born August 1962 (64)
Button, Michael Andrew
Secretary · Appointed 22 October 2013
Officer history (9 former)
8 January 2019
Appointed Bond, Robert as Director
3 January 2019
Resigned Green, Justin Frederick as Director
27 July 2016
Resigned Stevens, Peter Christoher as Director
27 July 2016
Appointed Green, Justin Frederick as Director
5 July 2016
Appointed Day, Mark, Mr as Director
5 July 2016
Resigned Wilkinson, Antony David as Director
30 November 2015
Appointed Button, Michael Andrew as Director
30 November 2015
Resigned Jones, Gareth Owen as Director
21 August 2014
Appointed Tuch, Peter Ellis as Director
21 August 2014
Resigned Cole, Casey James as Director
22 October 2013
Resigned Hall, Anne as Secretary
22 October 2013
Resigned Henton, Jeffrey David as Director
22 October 2013
Appointed Wilkinson, Antony David as Director
22 October 2013
Appointed Button, Michael Andrew as Secretary
7 December 2011
Appointed Hall, Anne as Secretary
23 November 2011
Resigned Burns, Kevin Noel as Secretary
1 May 2010
Resigned Wright, Paul Timothy as Director
16 March 2010
Appointed Henton, Jeffrey David as Director
16 March 2010
Appointed Cole, Casey James as Director
16 March 2010
Appointed Jones, Gareth Owen as Director
16 March 2010
Appointed Stevens, Peter Christoher as Director
15 March 2010
Appointed Burns, Kevin Noel as Secretary
12 November 2009
Appointed Wright, Paul Timothy as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10966583
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09107226

Group structure 16 companies

Ownership group derived from the Companies House PSC register

B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited Owns 75–100% of shares
Equipe Regeneration Limited Owns 75–100% of shares
Insite Energy Holdings Limited Status not confirmedOwns 75–100% of shares
Insite Energy Limited This company Owns 25–50% of shares
Rydon Holdings Limited Owns 75–100% of shares
Rydon Group Limited Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited Owns 75–100% of shares
Heckfield Developments Limited DissolvedOwns 75–100% of shares
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited Owns 75–100% of shares

Financials

Net Assets
(£1,485,293)
Cash
£471,636
Employees
79
Debt Ratio
141%
Current Ratio
2.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2024 (£3,029,321) (£3,443,629) (£3,332,315) (£1,485,293)
Balance sheet detail
2024202120202019
Fixed Assets£177,353£57,984£221,254£465,667
Current Assets£3,440,449£1,710,022£1,605,840£1,742,917
Debtors£2,772,185£1,113,400£1,130,211£1,391,360
Cash£471,636£434,612£377,140£203,721
Creditors (< 1 year)£1,487,270£886,331£1,097,226£1,364,408
Creditors (> 1 year)£3,581,727£4,213,990£4,173,497£3,873,497
Net Current Assets£1,953,179£823,691£508,614£378,509
Net Assets(£1,485,293)(£3,332,315)(£3,443,629)(£3,029,321)
Shareholder Funds(£3,332,315)(£3,443,629)(£3,029,321)

Filings

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