Innagreen One Limited

14069149

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 26/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver George Alexander

director · Since 26/04/2022

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Douglas James Mcalpine

director · Since 26/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Robert Emery

director · Since 02/08/2022

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 31

Mr William Ian Hadden Mcindoe

director · Since 02/08/2022

DIRECTOR ENERGY MARKETS

AUSTRALIAN · AUSTRALIA · Age 46

Mr Thomas Scott Murley

director · Since 02/08/2022

INDEPENDENT DIRECTOR AND CONSULTANT

AMERICAN · UNITED STATES · Age 69

Mr Mark Gerard Denis Mcardle

director · Since 06/01/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Persons with Significant Control

Chrysalis Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Reg: 14146687 · Companies House · Corporate

Notified 02/08/2022

Former PSCs

Innagreen Limited

Ceased 02/08/2022