Inclusive Energy Ltd

Company Name	Inclusive Energy Ltd
Company Status	Active
Company Number	SC572953
Category	Private Limited Company
Incorporation Date	7 August 2017(6 years, 8 months ago)
Previous Name	Connected Energy Technologies Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gareth Terence Selby
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J406 The Biscuit Factory Drummond Road London SE16 4DG

Director Name	Mr Vijay Singh Bhopal
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	J406 The Biscuit Factory Drummond Road London SE16 4DG

Director Name	Mr Deepak Gupta
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Owner
Country of Residence	England
Correspondence Address	3 Rewlands Drive Winchester SO22 6PA

Director Name	Mr Niten Ved
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 July 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Software Entrepreneur
Country of Residence	United States
Correspondence Address	J406 The Biscuit Factory Drummond Road London SE16 4DG

Director Name	Mr Alex Paul Schlicke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Constitution Street Edinburgh EH6 6RS Scotland

Director Name	Mr Joel Oliver Chaney
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Constitution Street Edinburgh EH6 6RS Scotland

Director Name	Mr Jelte Pieter Harnmeijer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2017(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	J406 The Biscuit Factory Drummond Road London SE16 4DG

Location

Registered Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 6 August 2023 with updates (7 pages)
26 April 2023	Notification of a person with significant control statement (2 pages)
26 April 2023	Register inspection address has been changed from 46a Constitution Street Edinburgh EH6 6RS Scotland to 12 South Charlotte Street Edinburgh Midlothian EH2 4AX (1 page)
17 April 2023	Cessation of Scene Connect Ltd as a person with significant control on 30 June 2022 (1 page)
17 April 2023	Cessation of Creativenergie as a person with significant control on 1 December 2021 (1 page)
3 January 2023	Termination of appointment of Jelte Pieter Harnmeijer as a director on 9 December 2022 (1 page)
23 November 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
24 October 2022	Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 24 October 2022 (1 page)
22 August 2022	Director's details changed for Mr Gareth Terence Selby on 21 August 2022 (2 pages)
22 August 2022	Confirmation statement made on 6 August 2022 with updates (7 pages)
22 August 2022	Director's details changed for Mr Jelte Pieter Harnmeijer on 21 August 2022 (2 pages)
22 August 2022	Director's details changed for Mr Vijay Singh Bhopal on 21 August 2022 (2 pages)
3 August 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 228.84 (3 pages)
3 August 2022	Memorandum and Articles of Association (35 pages)
20 July 2022	Appointment of Mr Niten Ved as a director on 18 July 2022 (2 pages)
26 January 2022	Registered office address changed from 46a Constitution Street Edinburgh EH6 6RS United Kingdom to 93 George Street Edinburgh EH2 3ES on 26 January 2022 (1 page)
8 December 2021	Statement of capital following an allotment of shares on 17 November 2021 GBP 206.726 (3 pages)
17 November 2021	Withdrawal of the directors' residential address register information from the public register (1 page)
17 November 2021	Withdrawal of the directors' register information from the public register (1 page)
17 November 2021	Directors' register information at 17 November 2021 on withdrawal from the public register (2 pages)
15 November 2021	Company name changed connected energy technologies LTD\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 (3 pages)
28 October 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
24 August 2021	Confirmation statement made on 6 August 2021 with updates (6 pages)
23 June 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 191.019 (3 pages)
30 October 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
12 August 2020	Confirmation statement made on 6 August 2020 with updates (6 pages)
20 July 2020	Second filing of a statement of capital following an allotment of shares on 2 July 2020 GBP 190.692 (4 pages)
13 July 2020	Memorandum and Articles of Association (39 pages)
13 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 190.692 (3 pages)
15 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 162.79 (3 pages)
11 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 159.29 (3 pages)
10 June 2020	Resolutions RES 17 ‐ Resolution to redenominate shares (5 pages)
9 June 2020	Register inspection address has been changed from Edinburgh Centre for Carbon Innovation High School Yards Edinburgh EH1 1LZ Scotland to 46a Constitution Street Edinburgh EH6 6RS (1 page)
9 June 2020	Sub-division of shares on 22 May 2020 (7 pages)
18 March 2020	Termination of appointment of Joel Oliver Chaney as a director on 13 March 2020 (1 page)
6 February 2020	Statement of capital following an allotment of shares on 1 December 2019 GBP 142.3 (3 pages)
24 December 2019	Statement of capital following an allotment of shares on 1 December 2019 GBP 142.2 (3 pages)
11 October 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
4 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 139.3 (3 pages)
2 April 2019	Termination of appointment of Alex Paul Schlicke as a director on 20 March 2019 (1 page)
11 February 2019	Registered office address changed from 9/4 Mentone Avenue Edinburgh EH15 1HZ United Kingdom to 46a Constitution Street Edinburgh EH6 6RS on 11 February 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (5 pages)
16 July 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 135.6 (3 pages)
22 May 2018	Appointment of Mr Deepak Gupta as a director on 9 May 2018 (2 pages)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 125.4 (3 pages)
31 March 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 123.2 (3 pages)
31 March 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 119.5 (3 pages)
31 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 118.5 (3 pages)
29 March 2018	Register inspection address has been changed to Edinburgh Centre for Carbon Innovation High School Yards Edinburgh EH1 1LZ (1 page)
29 March 2018	Register(s) moved to registered inspection location Edinburgh Centre for Carbon Innovation High School Yards Edinburgh EH1 1LZ (1 page)
18 October 2017	Appointment of Mr Jelte Pieter Harnmeijer as a director on 5 October 2017 (2 pages)
18 October 2017	Appointment of Mr Jelte Pieter Harnmeijer as a director on 5 October 2017 (2 pages)
15 August 2017	Registered office address changed from Edinburgh Centre for Carbon Innovation High School Yards Edinburgh EH1 1LZ United Kingdom to 9/4 Mentone Avenue Edinburgh EH15 1HZ on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Edinburgh Centre for Carbon Innovation High School Yards Edinburgh EH1 1LZ United Kingdom to 9/4 Mentone Avenue Edinburgh EH15 1HZ on 15 August 2017 (1 page)
7 August 2017	Incorporation Statement of capital on 2017-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)
7 August 2017	Incorporation Statement of capital on 2017-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Inclusive Energy Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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