Inis Holding Company Limited

Active13426129 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Jj Mack Building
33 Charterhouse Street
9th Floor
London
EC1M 6HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Cero Generation Holdings Poland Limited, Cero Generation Holdings France Limited, Cero Generation Holdings Greece Limited · more companies
Spanish
Born May 1980 (46)
Director · Appointed 17 March 2026
Also at Great Eastern Offshore Wind Farm UK Holdco Limited, Osw Investments Korean Jvco 1 Limited, Corio Generation International Limited · more companies
British
Born July 1975 (51)
Director · Appointed 13 July 2022
Also at Osw Investments Korean Jvco 1 Limited, Inis Top Company Limited, Lochlann Holdco Limited · more companies
Canadian,French
Born January 1976 (50)
Officer history (14 former)
17 March 2026
Appointed Newman, Sam as Director
17 March 2026
Appointed Martinez-Navas, Guillermo as Director
17 March 2026
Resigned Moller, Jesper as Director
17 March 2026
Resigned Ward, Sharn Barbara as Director
30 June 2025
Resigned Russell, Richard Paul as Director
30 June 2025
Appointed Martinez-Navas, Guillermo as Director
30 June 2025
Resigned Martinez-Navas, Guillermo as Director
9 May 2025
Resigned Holt, Michelle as Secretary
29 April 2025
Appointed Mardle, Benjamin James as Director
29 April 2025
Resigned Mardle, Benjamin James as Director
31 December 2024
Resigned Porter, Matthew as Director
31 December 2024
Appointed Moller, Jesper as Director
20 December 2024
Appointed Russell, Richard Paul as Director
20 December 2024
Resigned Giulianotti, Mark Angus as Director
20 December 2024
Resigned Wort, Anthony James as Director
20 December 2024
Appointed Ward, Sharn Barbara as Director
2 September 2024
Appointed Porter, Matthew as Director
31 May 2024
Resigned Frohlich, Jochen as Director
8 April 2024
Resigned Morton, Jonathon as Secretary
8 April 2024
Appointed Holt, Michelle as Secretary
12 October 2023
Resigned Northam, Edward Patrick as Director
12 October 2023
Appointed Frohlich, Jochen as Director
27 March 2023
Appointed Morton, Jonathon as Secretary
10 February 2023
Resigned Hoad, Heather Gwendolyn as Secretary
16 November 2022
Appointed Hoad, Heather Gwendolyn as Secretary
16 November 2022
Resigned Everitt, Helen Louise as Secretary
13 July 2022
Appointed Hulin, Marc Pierre as Director
28 May 2021
Appointed Northam, Edward Patrick as Director
28 May 2021
Appointed Giulianotti, Mark Angus as Director
28 May 2021
Appointed Everitt, Helen Louise as Secretary
28 May 2021
Appointed Wort, Anthony James as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13413233

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

CWT Holdco Limited
CWT New Holdco Ltd
CWT UK Group Ltd

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