Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Golden Square Energy Limited
- Incorporated
- 21 August 2014 (12 years)
- Previously known as
- Ing Agr Assets Limited (until 24 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Burlington Building19 Heddon StreetLondonW1B 4BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2020
Also at Agr Wind 15 Limited, Ingenious AG JV Member Limited, Rose Pine Productions Limited (proposed for strike-off) · more companies
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 19 January 2015
Director · Appointed 21 August 2014
German
Born September 1971 (55)
Officer history (5 former)
24 May 2024
6 March 2024
30 September 2020
30 September 2020
11 April 2019
Resigned Wright, Jennifer as Secretary
22 June 2016
Appointed Wright, Jennifer as Secretary
19 January 2015
Resigned Richter, Kai as Secretary
19 January 2015
Appointed Cruickshank, Sarah as Secretary
23 October 2014
23 October 2014
21 August 2014
21 August 2014
Appointed Richter, Kai as Secretary
21 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc395928
Holdings 3
Companies where Golden Square Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited This company Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Capital Management Services Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Member 1 Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited Owns 75–100% of shares
Ingenious Media Director Limited Owns 75–100% of shares
Ingenious Real Estate Investments Limited Owns 75–100% of shares
Ingenious (Staines) Limited Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,234
- Profit
- (£42,677)
- Current Ratio
- 1.8x
- Return on Equity
- -117%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £3 | ||
| Current Assets | £81,768 | £142,403 | £148,086 |
| Debtors | £75,534 | £93,493 | £113,756 |
| Cash | £6,234 | £48,910 | £34,330 |
| Creditors (< 1 year) | £45,289 | £63,247 | £45,440 |
| Net Current Assets | £36,479 | £79,156 | £102,646 |
| Shareholder Funds | £36,482 | £79,159 | £102,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Register inspection address has been changed | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed |
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