Innasol Heat POD LTD
Company 07880679 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innasol LTD 1 shared director
- Innasol Group LTD 1 shared director
- Y Pellets Limited 1 shared director
- Innasol Super Power ONE LTD 1 shared director
- Innasol SPV1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07880679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2011 |
| Address | UNIT 4 WHITELANDS BUSINESS CENTRE, TERLING ROAD, HATFIELD PEVEREL, CHELMSFORD, CM3 2AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Innasol Group Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Silvio Spiess Director · appointed 2018
Show 5 former officers
- Noblet, Christopher John, Mr. Director · appointed 2017 · resigned 2018
- Angus John Paris Duguid Director · appointed 2015 · resigned 2015
- Walter Colm Lawlor Director · appointed 2015 · resigned 2016
- David William Surtees Director · appointed 2014 · resigned 2015
- David Richard Rae Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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