INNON ENERGY LTD.
INNON ENERGY LTD. is an active private limited company, incorporated on 4 November 2008. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INNON ENERGY LTD. previously had the company name DYNASOFT CONTROL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06740177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLOBAL HOUSE |
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Address Line 2 | 1 ASHLEY AVENUE |
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Post Town | EPSOM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT18 5AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From 14/05/2015 onwards:
INNON ENERGY LTD.
Prior to 14/05/2015:
DYNASOFT CONTROL LIMITED
Directors
(The company's officers)
MS CHRISTABELLE DE ALMEIDA
(~44 year old British national)
GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2020
MS HAZEL CATHERINE O'HARA
(~65 year old Irish national)
GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2020
MS TURCHIAN OMER
(~42 year old British national)
GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 13/11/2008
MR RADU DUMITRU PETRESCU
(~42 year old British national)
GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 04/11/2008
MR ALEX ROSSI
(~41 year old Italian national)
GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MATTHEW STANSFIELD
(~46 year old British national)
GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MS CHRISTABELLE DE ALMEIDA
GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
Appointed on 17/02/2020
Shareholders
(Persons of Significant Control)
Ms Turchian Omer
(~42 year old British national)
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Radu Dumitru Petrescu
(~42 year old British national)
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HAZEL CATHERINE HUTCHINSON
ENVISION RACING LIMITED
- MRS HAZEL CATHERINE HUTCHINSON
EXTREME E HONG KONG HOLDINGS LIMITED
- MS HAZEL CATHERINE HUTCHINSON
EXTREME E LTD
- MRS HAZEL CATHERINE HUTCHINSON
GYMFINITY KIDS LIMITED
- MRS HAZEL CATHERINE HUTCHINSON
MAUVE GROUP TOPCO LIMITED
- MRS HAZEL CATHERINE HUTCHINSON
- MRS HAZEL CATHERINE HUTCHINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INNON ENERGY LTD.: Maps
Maps show the location of the postcode of the registered office, KT18 5AD.
Map of INNON ENERGY LTD. at local scale
Map of INNON ENERGY LTD. at district scale
More Companies in KT18 5AD
Other companies with registered offices in KT18 5AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)