INNOVATE ENERGY SOLUTIONS LTD.

INNOVATE ENERGY SOLUTIONS LTD. is an active private limited company, incorporated on 20 April 2017. The nature of the business is Other information technology service activities. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. INNOVATE ENERGY SOLUTIONS LTD. has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FLOOR 2 -3 C/O THEUP.CO
Address Line 2	72 BLACKFRIARS ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 8HA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	18/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

INNOVATE ENERGY SOLUTIONS LTD.

Directors

(The company's officers)

JUMBO SIGN LIMITED

P.O. BOX 9, NERINE CHAMBERS ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH

Current Director

Appointed on 04/05/2023

MANAGEMENT PRIVATE EQUITY ASIA LIMITED

OFFICE 08, 20/F CHINA SHIPBUILDING TOWER, 650 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG

Current Director

Appointed on 04/05/2023

MR GRAEME CROFT TILMOUTH

(~66 year old British national)

FLOOR 2 -3 C/O THEUP.CO 72 BLACKFRIARS ROAD, LONDON, SE1 8HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2018

MR HUGO CROFT TILMOUTH

(~28 year old British national)

FLOOR 2 -3 C/O THEUP.CO 72 BLACKFRIARS ROAD, LONDON, SE1 8HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2017

Source: Companies House

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)