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 Number06740177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLOBAL HOUSE
Address Line 21 ASHLEY AVENUE
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 5AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of INNON ENERGY LTD. at district scale
Map of INNON ENERGY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)