Insite Energy Holdings Limited. net worth, address, company information. Free

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Insite Energy Holdings Limited (Companies House Registration Number 07074586) is a private limited company created on 2009-11-12 originating in England. The business is situated at Luxford Place, Lower Road, Forest Row RH18 5HE. Insite Energy Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Insite Energy Holdings Limited
Number	07074586
Date of Incorporation:	12th November 2009
End of financial year:	30 September
Address:	Luxford Place, Lower Road, Forest Row, RH18 5HE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Mark D. (in the company from 05 July 2016), Robert B. (appointment date: 22 October 2012). 1 secretary is present: Mark D. (appointed on 23 May 2014). The official register indexes 3 persons of significant control, namely: Rydon Group Holdings Limited is located at Lower Road, RH18 5HE Forest Row, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rydon Holdings Limited is located at Lower Road, RH18 5HE Forest Row, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rydon Maintenance Limited is located at Station Road, RH18 5DW Forest Row, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rydon Group Holdings Limited

30 May 2023

Address	Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	10966583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rydon Holdings Limited

14 December 2018 - 30 May 2023

Address	Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	05556300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rydon Maintenance Limited

6 April 2016 - 14 December 2018

Address	Rydon House Station Road, Forest Row, East Sussex, RH18 5DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies For England And Wales
Registration number	01651097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023 \| accounts	Free Download (66 pages)
(MR04) Charge 070745860001 satisfaction in full. filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 7th, June 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, June 2022 \| accounts	Free Download (65 pages)
(CH01) On Tuesday 19th April 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th April 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Luxford Place Lower Road Forest Row East Sussex RH18 5HE. Change occurred on Tuesday 19th April 2022. Company's previous address: Rydon House Station Road Forest Row RH18 5DW. filed on: 19th, April 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 7th September 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, May 2021 \| accounts	Free Download (67 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 27th, April 2020 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 27th, April 2020 \| accounts	Free Download (57 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 1st January 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 18th, May 2018 \| accounts	Free Download (8 pages)
(MR04) Charge 070745860002 satisfaction in full. filed on: 4th, September 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 8th, January 2017 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 23rd August 2016. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd August 2016 filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 5th July 2016 filed on: 12th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th July 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 20th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th November 2015 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 5th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
(TM01) Director's appointment was terminated on Wednesday 5th November 2014 filed on: 5th, November 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 23rd May 2014) of a secretary filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070745860002 filed on: 9th, December 2013 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2013 \| resolution	Free Download (22 pages)
(MR01) Registration of charge 070745860001 filed on: 3rd, December 2013 \| mortgage	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 24th October 2013. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 24th October 2013) of a secretary filed on: 24th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 4th October 2013 filed on: 4th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 30th, January 2013 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 15th January 2013. filed on: 15th, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Monday 10th December 2012. filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th December 2012. filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th November 2012. filed on: 28th, November 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 22nd November 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd November 2012. filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 23rd, January 2012 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 30th November 2011 to Friday 30th September 2011 filed on: 9th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 9th, December 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th November 2010 filed on: 14th, November 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, November 2009 \| incorporation	Free Download (22 pages)

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