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Companies/05074770

Inenco Holdings Limited

Activities of head offices · Preston

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sustainable Energy First LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 150154411
Show 2 ceased records
Energy Services Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · Ceased 2024-08-16

Source record 148230469
Vitruvian Partners LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-05

Source record 137498510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SC
Shaun ClarksonCurrent director
Appointed 2026-06-09
+6 others
AM
Anthony MayallCurrent director
Appointed 2026-06-09
+6 others
CR
Christopher RussellCurrent director
Appointed 2024-08-16 · 2 yrs · Director
+8 others
Show 28 historical appointments
MA
Michael AbbottResigned director
Resigned 2024-08-16 · 1 yr · Director
SC
Stephen CargillResigned director
Resigned 2019-09-26 · 4 yrs · Chief Financial Officer
RH
Richard HarrisonResigned director
Resigned 2019-09-26 · Chief Executive Officer
DS
Daniel SimonResigned director
Resigned 2018-11-28 · 5 yrs · Investment Manager
BC
Bernard CoadyResigned director
Resigned 2018-01-26 · Director
GK
Gareth KnightResigned director
Resigned 2018-01-26 · 6 yrs · Director
CorpVitruvian Directors Iii LimitedResigned director
Resigned 2017-05-05
GS
Gary StokesResigned director
Resigned 2016-10-20 · 2 yrs · Chief Executive
EA
Edward ArmitageResigned secretary
Resigned 2016-05-27
SC
Shaun ClarksonResigned director
Resigned 2016-05-27 · Company Director
EA
Edward ArmitageResigned director
Resigned 2014-04-22 · 2 yrs · Financial Director
MA
Michael AbbottResigned secretary
Resigned 2013-09-17 · 2 yrs
DH
David HumphreysResigned secretary
Resigned 2012-10-12
DC
David CruddaceResigned director
Resigned 2011-12-16 · 1 yr · Director
LO
Liam O SullivanResigned secretary
Resigned 2011-12-01
DO
David OwensResigned director
Resigned 2011-08-15 · 2 yrs · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2011-01-17
CS
Christopher SharplesResigned director
Resigned 2010-09-09 · 3 yrs · Director
JM
Julia MortonResigned secretary
Resigned 2009-09-14 · 1 yr
WR
William RigbyResigned director
Resigned 2006-10-09 · 3 yrs · Director
CC
Carl ChambersResigned director
Resigned 2006-06-15 · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2006-06-15 · 3 yrs
CL
Christopher LeeResigned director
Resigned 2004-07-06 · 6 yrs · Company Director
NW
Nigel WitheyResigned director
Resigned 2004-07-06 · 3 yrs · Company Director
GS
Geoffrey SmithResigned director
Resigned 2004-07-06 · 4 yrs · Company Director
PM
Peter MaguireResigned directorResigned secretary
Resigned 2004-07-06 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active