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Insite Energy Holdings LTD

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Reports

Extended Company Report with Annual Accounts INSITE ENERGY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07074586
Record last updated Wednesday, June 7, 2023 9:54:03 PM UTC
Official Address Rydon House Station Road Forest Row
There are 58 companies registered at this street
Postal Code RH185DW
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry May 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 30, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 23, 2016 Appointment of a man as Commercial Manager and Director Appointment of a man as Commercial Manager and Director
Registry Jul 5, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Annual return Annual return
Registry Dec 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Appointment of a man as Director 7074... Appointment of a man as Director 7074...
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Oct 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2011 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director

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