Innasol Heat Pod Ltd

Active07880679 Private limited company
Incorporated
13 December 2011 (14 years)
Previously known as
Innasol Smart Solutions Ltd (until 26 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Whitelands Business Centre
Terling Road
Hatfield Peverel
Chelmsford
CM3 2AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2018
Austrian
Born June 1965 (61)
Officer history (8 former)
5 March 2018
Resigned Noblet, Christopher John, Mr. as Director
5 March 2018
Appointed Spiess, Silvio as Director
9 February 2017
Resigned Spiess, Silvio as Director
9 February 2017
Appointed Noblet, Christopher John, Mr. as Director
23 December 2016
Resigned Lawlor, Walter Colm as Director
1 January 2016
Appointed Spiess, Silvio as Director
31 December 2015
Resigned Duguid, Angus John Paris as Director
1 June 2015
Appointed Duguid, Angus John Paris as Director
1 June 2015
Appointed Lawlor, Walter Colm as Director
1 June 2015
Resigned Surtees, David William as Director
1 June 2015
Resigned Spiess, Silvio as Director
24 February 2015
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
29 August 2014
Appointed Surtees, David William as Director
29 August 2014
Resigned Rae, David Richard as Director
24 March 2014
Appointed Rae, David Richard as Director
13 December 2011
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
13 December 2011
Appointed Spiess, Silvio as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08796454

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Addressed Limited Proposed for strike-offOwns 75–100% of shares
Innasol Group Ltd Owns 50–75% of shares
Innasol Heat Pod Ltd This company Owns 75–100% of shares
Innasol Ltd Owns 75–100% of shares
Innasol SPV1 Limited Owns 75–100% of shares
Innasol Super Power One Ltd Owns 75–100% of shares
Y Pellets Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£555,836)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2024 2025 (£514,557) (£514,468) (£555,682) (£555,836)
Balance sheet detail
20252024202320222021
Current Assets£1,105£2,867£49,198£1,268£1,353
Creditors (< 1 year)£556,941£558,549£604,935£515,736£515,910
Net Current Assets(£555,836)(£555,682)(£555,737)(£514,468)(£514,557)
Net Assets(£555,836)(£555,682)(£514,468)(£514,557)
Shareholder Funds(£555,836)(£555,682)(£555,737)(£514,468)(£514,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
2 May 2025Micro company accounts31 December 2024
18 November 2024Confirmation statement with no updates17 November 2024
22 April 2024Micro company accounts31 December 2023
Show all recent filings

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