Company
Inenco Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Stephen Peter Cargill 2019-2024 View profile
- Richard John Harrison 2019-2020 View profile
- Daniel John Ford Simon 2018-2024 View profile
- Bernard Julien Coady 2018-2018 View profile
- Gareth James Knight 2018-2024 View profile
- Vitruvian Directors III Limited 2017-2017 View profile
- Vitruvian Directors I Limited 2017-2017 View profile
- Vitruvian Directors II Limited 2017-2017 View profile
- Gary Martin Stokes 2016-2018 View profile
- Edward John Armitage 2014-2017 View profile
- David Lee Cruddace 2011-2013 View profile
- David William Owens 2011-2013 View profile
- Christopher Richard Sharples 2010-2013 View profile
- William Simon Rigby 2006-2010 View profile
- Carl James Chambers 2006-2006 View profile
- Michael Edward Abbott 2004-2026 View profile
- Geoffrey William Smith 2004-2008 View profile
- Nigel Brian Withey 2004-2007 View profile
- Christopher Lee 2004-2011 View profile
- Heatons Directors Limited 2004-2004 View profile
- Edward John Armitage 2016-2017 View profile
- Michael Abbott 2013-2016 View profile
- David Christopher Humphreys 2012-2013 View profile
- Liam O'Sullivan 2011-2012 View profile
- Lee Johnstone 2011-2011 View profile
- Julia Alison Morton 2009-2010 View profile
- Lee Johnstone 2006-2009 View profile
- Peter Dominic Maguire 2004-2011 View profile
- Heatons Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sustainable Energy First Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - Vitruvian Partners LLP ceased 2017-12-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Inenco Holdings Limited
is controlled by Sustainable Energy First Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 · source: Companies House PSC register - Sustainable Energy First Limited
is controlled by Dale Russell Shaun Priestley
Evidence
ceased 75-100% shares · notified 2021-10-29, ceased 2024-04-25 · source: Companies House PSC register
Ultimately controlled by Dale Russell Shaun Priestley.
28 other companies in this group
- Project Gaia Bidco Limited
- Sprp Investments Limited
- Travel Style Group Limited
- Project Gaia Midco 1 Limited
- Utility Systems Limited
- Core Collection Group Limited
- Perfect Charter Limited
- Inenco Group Limited
- Evolve Energy Supply Limited
- Corbenyah Properties Limited
- Oceanic (Portugal) Limited
- Sustainable Energy First Limited
- GO-Private GP Limited
- Corbenyah Yachts Group Limited
- Corbenyah LTD
- Inenco Limited
- Project Gaia Topco Limited
- Inenco Energy Trading Limited
- Sion Advisory Limited
- The Sanctuary Experience Limited
- Corbenyah Developments Limited
- Core Collection Accomodation Limited
- The Electric Vehicle Group Limited
- Energia Holdings Limited
- Core Management Holdings Limited
- Energia Managed Services Limited
- AMP Newco Limited
- Ppaya Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Anthony Mayall Director · appointed 2026
- Shaun Clarkson Director · appointed 2016
- Christopher Mark Russell Director · appointed 2024
Directors past 6 years
- Shaun Clarkson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Anthony Mayall Director · appointed 2026
- Shaun Clarkson Director · appointed 2016
- Christopher Mark Russell Director · appointed 2024
Left in the last 12 months
- Michael Edward Abbott Director · appointed 2004 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05074770
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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