Insite Energy Holdings Limited

07074586

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LUXFORD PLACE, FOREST ROW, RH18 5HE

Incorporated 12/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Robert Bond

director · Since 22/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Mark Day

secretary · Since 23/05/2014

Also on 18 other boards

Mr Mark Day

director · Since 05/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Persons with Significant Control

Rydon Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Luxford Place, Lower Road, Forest Row, RH18 5HE

Reg: 10966583 · The Register Of Companies For England And Wales · Private Limited Company

Notified 30/05/2023

Former PSCs

Rydon Maintenance Limited

Ceased 14/12/2018

Rydon Holdings Limited

Ceased 30/05/2023

Charges0 outstanding

Charge

satisfied

ROBERT BOND

Created 29/11/2013Registered 09/12/2013Satisfied 04/09/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2013Registered 03/12/2013Satisfied 02/03/2023