Inenco Energy Trading Limited
Company 01959287 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.9y median 1.9y
average tenure
12.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inenco Group Limited 3 shared directors
- Inenco Limited 3 shared directors
- Inenco Holdings Limited 3 shared directors
- Sustainable Energy First Limited 3 shared directors
- Project Gaia Topco Limited 3 shared directors
- Project Gaia Midco 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01959287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1985 |
| Address | EVOLUTION HOUSE CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Inenco Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vitruvian Partners Llp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (36)
- Mayall, Anthony Director · appointed 2026
- Russell, Christopher Mark Director · appointed 2024
- Clarkson, Shaun Director · appointed 2013
- Cargill, Stephen Peter Former Director · appointed 2019 · resigned 2024
- Harrison, Richard John Former Director · appointed 2019 · resigned 2020
- Simon, Daniel John Ford Former Director · appointed 2018 · resigned 2024
- Coady, Bernard Julien Former Director · appointed 2018 · resigned 2018
- Knight, Gareth James Former Director · appointed 2018 · resigned 2024
- Vitruvian Directors III Limited Former Corporate-director · appointed 2017 · resigned 2017
- Vitruvian Directors I Limited Former Corporate-director · appointed 2017 · resigned 2017
- Vitruvian Directors II Limited Former Corporate-director · appointed 2017 · resigned 2017
- Stokes, Gary Martin Former Director · appointed 2016 · resigned 2018
- Armitage, Edward John Former Secretary · appointed 2016 · resigned 2017
- Armitage, Edward John Former Director · appointed 2016 · resigned 2017
- Abbott, Michael Former Secretary · appointed 2013 · resigned 2016
- Clarkson, Shaun Former Secretary · appointed 2013 · resigned 2013
- Humphreys, David Christopher Former Secretary · appointed 2012 · resigned 2013
- Cruddace, David Lee, Mr. Former Director · appointed 2011 · resigned 2013
- O'Sullivan, Liam Former Secretary · appointed 2011 · resigned 2012
- Owens, David William Former Director · appointed 2011 · resigned 2013
- Abbott, Michael Edward Former Director · appointed 2010 · resigned 2026
- Sharples, Christopher Richard Former Director · appointed 2010 · resigned 2013
- Morton, Julia Alison Former Secretary · appointed 2009 · resigned 2010
- Rigby, William Simon Former Director · appointed 2006 · resigned 2010
- Chambers, Carl James Former Director · appointed 2006 · resigned 2006
- Johnstone, Lee Former Secretary · appointed 2006 · resigned 2009
- Maguire, Peter Dominic Former Secretary · appointed 2003 · resigned 2011
- Mcdougall, Neil Former Director · appointed 2003 · resigned 2004
- Atwood, Robert Charles Former Director · appointed 1999 · resigned 2003
- Baldwin, Geoffrey Lloyd, Dr Former Director · appointed 1999 · resigned 2000
- Evan-Cook, Paul Former Director · appointed 1999 · resigned 2003
- LEE, Christopher Former Director · appointed 1992 · resigned 2011
- GOL, George Former Director · resigned 2003
- Mcvan, Phillip Anthony Heaton Former Director · resigned 2002
- Kirby, Roger Ian Former Director · resigned 1993
- Kirby, Audrey Georgina Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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