Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Ingenious Renewable Energy Lending Services Limited
- Incorporated
- 2 December 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- C/o Flb Accountants LLP 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 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)
Corporate Secretary · Appointed 4 June 2020
Also at Neddy Dean Productions (Son) Limited (proposed for strike-off), Rose Pine Productions Limited (proposed for strike-off), Iep Infrastructure Topco Limited · more companies
Officer history (9 former)
6 March 2024
30 September 2020
30 September 2020
30 September 2020
10 July 2020
4 June 2020
4 June 2020
Resigned Cruickshank, Sarah as Secretary
1 May 2020
23 August 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
29 March 2019
23 November 2018
2 December 2016
1 December 2016
9 August 2016
Appointed Wright, Jennifer as Secretary
2 December 2015
2 December 2015
2 December 2015
Appointed Cruickshank, Sarah as Secretary
2 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10788228
Former controllers (1)
21 June 2017
Ceased Ingenious Estate Planning Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Iep Infrastructure Topco Limited Owns 75–100% of shares
Iep Infrastructure Holdco Limited Owns 75–100% of shares
Ingenious Renewable Energy Lending Services Limited This company Owns 75–100% of shares
Ingenious Media Finance Limited Owns 75–100% of shares
Ingenious Project Finance Limited Owns 75–100% of shares
Ingenious Media LLP Holds 75–100% of voting rights
Ingenious Real Estate Enterprises 2 Limited Owns 75–100% of shares
Ingenious Real Estate Finance LLP Holds 75–100% of voting rights
Ingenious Real Estate Growth Limited Owns 50–75% of shares
Ingenious Real Estate Enterprises 3 Limited Owns 75–100% of shares
Ire (Cressing) 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
- £500
- Profit
- (£2,399,845)
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,903,682 | £7,351,802 | £34,241,245 | £30,045,595 | £29,523,060 | £37,467,653 |
| Debtors | £4,903,182 | £6,812,570 | £34,238,620 | £30,041,688 | £29,472,538 | £37,430,442 |
| Cash | £500 | £539,232 | £2,625 | £3,907 | £50,522 | £37,211 |
| Creditors (< 1 year) | £17,284,804 | £17,333,079 | £38,326,874 | £35,396,225 | £32,657,843 | £33,330,621 |
| Net Current Assets | (£12,381,122) | (£9,981,277) | (£4,085,629) | (£5,350,630) | (£3,134,783) | £4,137,032 |
| Shareholder Funds | (£12,381,122) | (£9,981,277) | (£4,085,629) | (£5,350,630) | (£3,134,783) | £4,137,032 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
Manchester
Langford Lane
London
Bagshot
Aylesbury
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