INNASOL GROUP LTD

active Company number 08796454

Private Limited by Shares · Incorporated on 29th Nov 2013

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SIC code: 70100
Registered office: Chelmsford, CM3 2AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INNASOL GROUP LTD is a private limited by shares company based in Chelmsford. It was incorporated on 29th Nov 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

6 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Chelmsford (CM) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Easteal	Director	16th Sep 2024		British	View profile
Neil Holland	Director	10th Feb 2021		British	View profile
Nigel Lingwood	Director	7th May 2024		British	View profile
Silvio Spiess	Director	5th Sep 2014		Austrian	View profile
Bernd Thiele	Director	12th Nov 2014	This company	Austrian	View profile
Roland Wenidoppler	Director	12th Nov 2014		Austrian	View profile
Loop Technology Partners Limited	Corporate PSC	27th Nov 2021	—	—	View profile
Silvio Spiess	PSC	30th Jun 2016	—	Austrian	View profile
Castus Partners Llp (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
INNASOL SPV1 LIMITED	16262112	19th Feb 2025	active
INNASOL SUPER POWER ONE LTD	10669531	14th Mar 2017	active
Y PELLETS LIMITED	10030155	27th Feb 2016	active
INNASOL HEAT POD LTD	07880679	13th Dec 2011	active
INNASOL LTD	07459506	3rd Dec 2010	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 2013
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Nov 2013 Company incorporated
29th Nov 2013 JORDAN NOMINEES (SCOTLAND) LIMITED appointed as Corporate secretary
29th Nov 2013 Karen Howell-Bowley appointed as Director
5th Sep 2014 JORDAN NOMINEES (SCOTLAND) LIMITED resigned as Corporate secretary
5th Sep 2014 Karen Howell-Bowley resigned as Director
5th Sep 2014 David Surtees appointed as Director
5th Sep 2014 Silvio Spiess appointed as Director
12th Nov 2014 Scott Forbes appointed as Director
12th Nov 2014 Bernd Thiele appointed as Director
12th Nov 2014 Roland Wenidoppler appointed as Director
26th Oct 2015 David Surtees resigned as Director
30th Jun 2016 Silvio Spiess appointed as PSC
30th Jun 2016 Castus Partners Llp appointed as Corporate PSC
9th Feb 2017 Christopher Noblet appointed as Director
28th Feb 2018 Christopher Noblet resigned as Director
16th Jul 2019 Scott Forbes resigned as Director
10th Feb 2021 Neil Holland appointed as Director
27th Nov 2021 Loop Technology Partners Limited appointed as Corporate PSC
27th Nov 2021 Castus Partners Llp ceased to be a Corporate PSC
7th May 2024 Nigel Lingwood appointed as Director
16th Sep 2024 Christopher Easteal appointed as Director
28th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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