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Innagreen One Limited
14069149
active
Private Limited Company
england wales
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 companiesOfficers
Mr Oliver George Alexander
director · Since 26/04/2022
CEO
BRITISH · UNITED KINGDOM
Also on 7 other boards
Mr Douglas James Mcalpine
director · Since 26/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr William Ian Hadden Mcindoe
director · Since 02/08/2022
DIRECTOR ENERGY MARKETS
AUSTRALIAN · AUSTRALIA
Mr Thomas Scott Murley
director · Since 02/08/2022
INDEPENDENT DIRECTOR AND CONSULTANT
AMERICAN · UNITED STATES
Mr Mark Gerard Denis Mcardle
director · Since 06/01/2025
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Persons with Significant Control
Chrysalis Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14146687 · Companies House · Corporate
Notified 02/08/2022
Former PSCs
Innagreen Limited
Ceased 02/08/2022