Innagreen Limited

13338057

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR

Incorporated 15/04/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

66300

Fund management activities

Officers

Mr Douglas James Mcalpine

director · Since 15/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Robert John William Wotherspoon Aca

director · Since 15/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr Oliver George Alexander

director · Since 22/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Mr Douglas James Mcalpine

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 43

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Notified 15/04/2021

Mr Gavin Malcolm Mcalpine

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 50

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Notified 19/04/2021

Mr Hector George Mcalpine

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 46

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Notified 19/04/2021

Mr Robert Edward Thomas William Mcalpine

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 47

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Notified 19/04/2021

Sir Andrew William Mcalpine

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 65

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Notified 19/04/2021

Miss Olivia Alice Gemma Mcalpine

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 39

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Notified 31/01/2024