Innasol Heat Pod Ltd

Company Name	Innasol Heat Pod Ltd
Director	Silvio Spiess
Company Status	Active
Company Number	07880679
Category	Private Limited Company
Incorporation Date	13 December 2011(12 years, 4 months ago)
Previous Name	Innasol Smart Solutions Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Silvio Spiess
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	05 March 2018(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive Officer
Country of Residence	Austria
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr Silvio Spiess
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Austria
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr David Richard Rae
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 August 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Angus John Paris Duguid
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Walter Colm Lawlor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr Christopher John Noblet
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 March 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Reigate Barn Langford Wickham Bishops CM8 3JG

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Contact

Website	www.innasol.com/
Email address	[email protected]
Telephone	01621 892613
Telephone region	Maldon

Location

Registered Address	Unit 4 Whitelands Business Centre, Terling Road Hatfield Peverel Chelmsford CM3 2AG
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling

Shareholders

10m at £0.0001	Innasol Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Charges

9 February 2015	Delivered on: 9 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
9 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 March 2021	Satisfaction of charge 078806790001 in full (1 page)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 January 2020	Registered office address changed from Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG to Unit 4 Whitelands Business Centre, Terling Road Hatfield Peverel Chelmsford CM3 2AG on 7 January 2020 (1 page)
7 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 April 2018	Appointment of Mr Silvio Spiess as a director on 5 March 2018 (2 pages)
16 April 2018	Termination of appointment of Christopher John Noblet as a director on 5 March 2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
10 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
10 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
13 March 2017	Appointment of Mr Christopher John Noblet as a director on 9 February 2017 (2 pages)
13 March 2017	Termination of appointment of Silvio Spiess as a director on 9 February 2017 (1 page)
13 March 2017	Termination of appointment of Silvio Spiess as a director on 9 February 2017 (1 page)
13 March 2017	Appointment of Mr Christopher John Noblet as a director on 9 February 2017 (2 pages)
10 January 2017	Termination of appointment of Walter Colm Lawlor as a director on 23 December 2016 (2 pages)
10 January 2017	Termination of appointment of Walter Colm Lawlor as a director on 23 December 2016 (2 pages)
18 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
28 January 2016	Appointment of Silvio Spiess as a director on 1 January 2016 (3 pages)
28 January 2016	Appointment of Silvio Spiess as a director on 1 January 2016 (3 pages)
14 January 2016	Resolutions RES13 ‐ Approved 17/12/2015 RES13 ‐ Approved 17/12/2015 (1 page)
14 January 2016	Termination of appointment of Angus John Paris Duguid as a director on 31 December 2015 (2 pages)
14 January 2016	Resolutions RES13 ‐ Approved 17/12/2015 (1 page)
14 January 2016	Termination of appointment of Angus John Paris Duguid as a director on 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2015	Termination of appointment of David William Surtees as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Walter Colm Lawlor as a director on 1 June 2015 (3 pages)
17 June 2015	Termination of appointment of Silvio Spiess as a director on 1 June 2015 (2 pages)
17 June 2015	Termination of appointment of Silvio Spiess as a director on 1 June 2015 (2 pages)
17 June 2015	Termination of appointment of Silvio Spiess as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Angus John Paris Duguid as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Walter Colm Lawlor as a director on 1 June 2015 (3 pages)
17 June 2015	Termination of appointment of David William Surtees as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Walter Colm Lawlor as a director on 1 June 2015 (3 pages)
17 June 2015	Termination of appointment of David William Surtees as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Angus John Paris Duguid as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Angus John Paris Duguid as a director on 1 June 2015 (3 pages)
25 February 2015	Register(s) moved to registered office address Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG (1 page)
25 February 2015	Register(s) moved to registered office address Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG (1 page)
25 February 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 February 2015 (1 page)
9 February 2015	Registration of charge 078806790001, created on 9 February 2015 (23 pages)
9 February 2015	Registration of charge 078806790001, created on 9 February 2015 (23 pages)
9 February 2015	Registration of charge 078806790001, created on 9 February 2015 (23 pages)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (6 pages)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 September 2014	Termination of appointment of David Richard Rae as a director on 29 August 2014 (2 pages)
5 September 2014	Termination of appointment of David Richard Rae as a director on 29 August 2014 (2 pages)
5 September 2014	Appointment of Mr David William Surtees as a director on 29 August 2014 (3 pages)
5 September 2014	Appointment of Mr David William Surtees as a director on 29 August 2014 (3 pages)
1 April 2014	Appointment of Mr David Rae as a director (2 pages)
1 April 2014	Appointment of Mr David Rae as a director (2 pages)
26 March 2014	Company name changed innasol smart solutions LTD\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Company name changed innasol smart solutions LTD\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
29 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Register inspection address has been changed (1 page)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Director's details changed for Mr Silvio Spiess on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Silvio Spiess on 26 February 2013 (2 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 17 December 2012 (1 page)
13 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Innasol Heat Pod Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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