Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Innagreen One Limited
- Incorporated
- 26 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert EmeryWilliam Ian Hadden Mcindoe
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Beaufort CourtEgg Farm LaneKings LangleyWD4 8LR
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born June 1987 (39)
Emery, Robert
Director · Appointed 2 August 2022
American
Born June 1995 (31)
Mcindoe, William Ian Hadden
Director · Appointed 2 August 2022
Australian
Born May 1980 (46)
Director · Appointed 2 August 2022
American
Born June 1957 (69)
Director · Appointed 26 April 2022
British
Born January 1974 (52)
Director · Appointed 26 April 2022
Also at Innagreen GP Co Limited · more companies
British
Born February 1983 (43)
Officer history (1 former)
6 January 2025
6 January 2025
2 August 2022
Appointed Emery, Robert as Director
2 August 2022
Appointed Mcindoe, William Ian Hadden as Director
2 August 2022
2 August 2022
26 April 2022
26 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14146687
Former controllers (1)
2 August 2022
Ceased Innagreen Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chrysalis UK Holdings Limited Owns 75–100% of shares
Innagreen One Limited This company Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 13 October 2025 | Registered office address changed | |||
| 7 August 2025 | Director's details changed | |||
| 15 July 2025 | Registered office address changed |
Some other companies at this address
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