INNOVATE ENERGY SOLUTIONS LTD.

Active - Accounts Filed

General Information

NAME
INNOVATE ENERGY SOLUTIONS LTD.

COMPANY NUMBER
10731302

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
20/04/2017 (7 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

TRADING ADDRESSES

Floor 2 -3 c/o Theup.Co
72 Blackfriars Road
London
SE1 8HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£127.6k

75.40%

NET WORTH

- £851.7k

212.18%

TOTAL LIABILITIES

£1.8M

18.53%

NET ASSETS

- £850.3k

211.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INNOVATE ENERGY SOLUTIONS LTD.	Active - Accounts Filed	View Report
INNOVATE ENERGY SOLUTIONS TRUSTEES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INNOVATE ENERGY SOLUTIONS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£127.6k

75.40%

NET WORTH

- £851.7k

212.18%

TOTAL LIABILITIES

£1.8M

18.53%

NET ASSETS

- £850.3k

211.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUGO TILMOUTH	Owned: 8.95 %	Shares: 562,500	Price per share: £0.00	Total Value: £52.21
ALPHA INSIGHT SAS	Owned: 8.01 %	Shares: 467,272	Price per share: £0.00	Total Value: £46.73
WCS NOMINEES LTD	Owned: 4.91 %	Shares: 308,539	Price per share: £0.00	Total Value: £28.64
CHARLES BARON	Owned: 3.58 %	Shares: 225,000	Price per share: £0.00	Total Value: £20.88
INNOVATE ENERGY SOLUTIONS TRUSTEES LTD	Owned: 3.58 %	Shares: 225,000	Price per share: £0.00	Total Value: £20.88
MARK DAVIES	Owned: 3.09 %	Shares: 194,454	Price per share: £0.00	Total Value: £18.05
DANIEL MOFFAT	Owned: 3.02 %	Shares: 176,428	Price per share: £0.00	Total Value: £17.64
STEVEN GORDON	Owned: 3.02 %	Shares: 176,428	Price per share: £0.00	Total Value: £17.64
MICHAEL JACOBS	Owned: 3.02 %	Shares: 176,428	Price per share: £0.00	Total Value: £17.64
FORREST SKERMAN-STEVENSON	Owned: 2.69 %	Shares: 168,750	Price per share: £0.00	Total Value: £15.66
JAMJAR INVESTMENTS NOMINEE LTD	Owned: 2.40 %	Shares: 150,577	Price per share: £0.00	Total Value: £13.98
NML NOMINEES LTD	Owned: 2.06 %	Shares: 129,552	Price per share: £0.00	Total Value: £12.03
SAMI AOUN	Owned: 1.67 %	Shares: 105,000	Price per share: £0.00	Total Value: £9.75
HAKEEM AKELE BUGE	Owned: 1.61 %	Shares: 101,250	Price per share: £0.00	Total Value: £9.40
OLIVIER MORA	Owned: 1.39 %	Shares: 87,456	Price per share: £0.00	Total Value: £8.12
FOUNDERS FACTORY RETAIL LTD	Owned: 1.37 %	Shares: 85,893	Price per share: £0.00	Total Value: £7.97
UK FF NOMINEES LTD	Owned: 1.25 %	Shares: 78,548	Price per share: £0.00	Total Value: £7.29
TIMOTHY BUNTING	Owned: 1.22 %	Shares: 76,898	Price per share: £0.00	Total Value: £7.14
RAMZI RISHANI	Owned: 1.22 %	Shares: 76,897	Price per share: £0.00	Total Value: £7.14
WCS NOMINEES LTD	Owned: 1.29 %	Shares: 75,250	Price per share: £0.00	Total Value: £7.53
M-VENTURE GMBH	Owned: 1.07 %	Shares: 67,284	Price per share: £0.00	Total Value: £6.25
ERIC NEWHAM	Owned: 1.03 %	Shares: 64,776	Price per share: £0.00	Total Value: £6.01
JONATHAN LEWIS	Owned: 1.03 %	Shares: 64,776	Price per share: £0.00	Total Value: £6.01
GRAEME TILMOUTH	Owned: 0.95 %	Shares: 60,000	Price per share: £0.00	Total Value: £5.57
ERIC NEWNHAM	Owned: 0.97 %	Shares: 56,812	Price per share: £0.00	Total Value: £5.68
JEREMY STOKES	Owned: 0.84 %	Shares: 52,500	Price per share: £0.00	Total Value: £4.87
ROBERT SHARPE	Owned: 0.80 %	Shares: 49,983	Price per share: £0.00	Total Value: £4.64
ANDREW FISHER	Owned: 0.72 %	Shares: 45,303	Price per share: £0.00	Total Value: £4.21
JOSHUA STEVENS	Owned: 0.66 %	Shares: 41,294	Price per share: £0.00	Total Value: £3.83
ARIA INVESTMENTS LTD	Owned: 0.60 %	Shares: 37,583	Price per share: £0.00	Total Value: £3.49
SAM ALEXANDER SENCHAL	Owned: 0.53 %	Shares: 33,052	Price per share: £0.00	Total Value: £3.07
SENCKENBERG 89 LTD	Owned: 0.50 %	Shares: 31,660	Price per share: £0.00	Total Value: £2.94
SENCKENBERG 89 LTD	Owned: 0.54 %	Shares: 31,657	Price per share: £0.00	Total Value: £3.17
WAYRA UK LTD	Owned: 0.50 %	Shares: 31,175	Price per share: £0.00	Total Value: £2.89
GAEL DE BARMON	Owned: 0.38 %	Shares: 24,025	Price per share: £0.00	Total Value: £2.23
MICHAEL JACOBS	Owned: 0.33 %	Shares: 20,729	Price per share: £0.00	Total Value: £1.92
PETER LIVESEY	Owned: 0.33 %	Shares: 20,729	Price per share: £0.00	Total Value: £1.92
STEVE GORDON	Owned: 0.33 %	Shares: 20,729	Price per share: £0.00	Total Value: £1.92
ANDREW SAFFRIN	Owned: 0.33 %	Shares: 20,729	Price per share: £0.00	Total Value: £1.92
FRANCES GUMBRELL	Owned: 0.25 %	Shares: 15,547	Price per share: £0.00	Total Value: £1.44
NICK ROBINSON	Owned: 0.19 %	Shares: 12,012	Price per share: £0.00	Total Value: £1.11
JOHN ALFRED STODDARD NASH	Owned: 0.14 %	Shares: 9,009	Price per share: £0.00	Total Value: £0.84
JOHN NASH	Owned: 0.14 %	Shares: 7,901	Price per share: £0.00	Total Value: £0.79
DAVID GREEN	Owned: 0.11 %	Shares: 6,624	Price per share: £0.00	Total Value: £0.61
GILES MOULDER	Owned: 0.10 %	Shares: 6,006	Price per share: £0.00	Total Value: £0.56
MANAGEMENT PRIVATE EQUITY ASIA LTD	Owned: 26.70 %	Shares: 1,557,576	Price per share: £0.00	Total Value: £155.76
JACOB KALETSKY	Owned: 0.10 %	Shares: 6,006	Price per share: £0.00	Total Value: £0.56
PHILIP BRAHAM	Owned: 0.08 %	Shares: 5,183	Price per share: £0.00	Total Value: £0.48
THOMAS UNGI	Owned: 0.08 %	Shares: 5,183	Price per share: £0.00	Total Value: £0.48
CASPAR LEE	Owned: 0.06 %	Shares: 3,603	Price per share: £0.00	Total Value: £0.33
CRAIG THOMPSON	Owned: 0.05 %	Shares: 3,003	Price per share: £0.00	Total Value: £0.28
WILLIAM LENNEY	Owned: 0.05 %	Shares: 3,003	Price per share: £0.00	Total Value: £0.28
ROBERT BRAHAM	Owned: 0.04 %	Shares: 2,402	Price per share: £0.00	Total Value: £0.22
G HEFF LTD	Owned: 0.04 %	Shares: 2,402	Price per share: £0.00	Total Value: £0.22
THOMAS BLOMFIELD	Owned: 0.02 %	Shares: 1,537	Price per share: £0.00	Total Value: £0.14
JOSHUA PIETERS	Owned: 0.02 %	Shares: 1,201	Price per share: £0.00	Total Value: £0.11
CHARLES NASH	Owned: 0.02 %	Shares: 1,201	Price per share: £0.00	Total Value: £0.11
THOMAS CHRISP	Owned: 0.02 %	Shares: 1,054	Price per share: £0.00	Total Value: £0.10
JACK SUMMERS	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugo Croft Tilmouth 20/04/2017 - Present (7 years and 7 months) Born in Aug 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Graeme Croft Tilmouth 28/03/2018 - Present (6 years and 8 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MANAGEMENT PRIVATE EQUITY ASIA LIMITED 04/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JUMBO SIGN LIMITED 04/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sami Christophe Aoun 20/04/2017 - 25/02/2018 (10 months) Born in Mar 1995	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INNOVATE ENERGY SOLUTIONS LTD.	Active - Accounts Filed	View Report
INNOVATE ENERGY SOLUTIONS TRUSTEES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Kevin Thomas Brown (919015632) has left the board
Date: 10/05/2023	Event: Jeremy Stokes (925897417) has left the board
Date: 10/05/2023	Event: New Board Member MANAGEMENT PRIVATE EQUITY ASIA LIMITED (930869836) Appointed
Date: 10/05/2023	Event: New Board Member JUMBO SIGN LIMITED (930869819) Appointed
Date: 29/12/2022	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Accounts filed
Date: 31/05/2019	Event: New Board Member Jerry Stokes (925897417) Appointed
Date: 23/05/2019	Event: New Board Member Kevin Thomas Brown (919015632) Appointed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: Change in Reg. Office
Date: 19/06/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Board Member Graeme Croft Tilmouth (924472266) Appointed
Date: 28/02/2018	Event: Sami Christophe Aoun (922962253) has left the board
Date: 20/11/2017	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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INNOVATE ENERGY SOLUTIONS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£127.6k

- £851.7k

£1.8M

- £850.3k

People Overview

4

4

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£127.6k

- £851.7k

£1.8M

- £850.3k

Accounts

People Overview

4

4

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™