Established in 2004, Inspirit Energy Holdings Plc are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Jagatia, Nilesh, Fairlie, Timothy, Nazhat, Jubeenh, Pozner, Sarah Alexandra, Lewis, Miles Vincent, Reid, Wayne Vivian, Saxton, Guy, Simons, Lionel.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Miles Vincent | 12 January 2010 | 13 December 2010 | 1 |
REID, Wayne Vivian | 04 August 2009 | 13 December 2010 | 1 |
SAXTON, Guy | 01 July 2006 | 10 October 2011 | 1 |
SIMONS, Lionel | 16 March 2004 | 03 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAGATIA, Nilesh | 02 February 2015 | - | 1 |
FAIRLIE, Timothy | 04 August 2009 | 23 March 2010 | 1 |
NAZHAT, Jubeenh | 31 December 2011 | 02 February 2015 | 1 |
POZNER, Sarah Alexandra | 23 March 2010 | 31 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 10 January 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2018 | |
RESOLUTIONS - N/A | 27 June 2018 | |
MA - Memorandum and Articles | 27 June 2018 | |
CS01 - N/A | 11 May 2018 | |
SH01 - Return of Allotment of shares | 11 May 2018 | |
SH01 - Return of Allotment of shares | 11 May 2018 | |
SH01 - Return of Allotment of shares | 11 May 2018 | |
AA - Annual Accounts | 09 January 2018 | |
TM01 - Termination of appointment of director | 07 June 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 11 January 2017 | |
SH01 - Return of Allotment of shares | 14 June 2016 | |
AR01 - Annual Return | 19 May 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
TM01 - Termination of appointment of director | 19 May 2016 | |
AA - Annual Accounts | 11 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 19 December 2015 | |
AR01 - Annual Return | 18 December 2015 | |
SH01 - Return of Allotment of shares | 18 December 2015 | |
SH01 - Return of Allotment of shares | 18 December 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 December 2015 | |
AP03 - Appointment of secretary | 06 February 2015 | |
TM02 - Termination of appointment of secretary | 06 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
RESOLUTIONS - N/A | 12 January 2015 | |
AA - Annual Accounts | 08 January 2015 | |
SH01 - Return of Allotment of shares | 17 July 2014 | |
AR01 - Annual Return | 25 March 2014 | |
SH01 - Return of Allotment of shares | 12 March 2014 | |
RESOLUTIONS - N/A | 19 December 2013 | |
AA - Annual Accounts | 05 December 2013 | |
AP01 - Appointment of director | 21 November 2013 | |
SH01 - Return of Allotment of shares | 18 November 2013 | |
SH01 - Return of Allotment of shares | 24 September 2013 | |
SH01 - Return of Allotment of shares | 19 September 2013 | |
SH01 - Return of Allotment of shares | 16 September 2013 | |
SH01 - Return of Allotment of shares | 16 September 2013 | |
SH01 - Return of Allotment of shares | 16 August 2013 | |
SH01 - Return of Allotment of shares | 12 August 2013 | |
RESOLUTIONS - N/A | 06 August 2013 | |
SH08 - Notice of name or other designation of class of shares | 06 August 2013 | |
RESOLUTIONS - N/A | 29 July 2013 | |
AP01 - Appointment of director | 26 July 2013 | |
CERTNM - Change of name certificate | 25 July 2013 | |
CONNOT - N/A | 25 July 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 February 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 February 2013 | |
SH01 - Return of Allotment of shares | 17 January 2013 | |
RESOLUTIONS - N/A | 09 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
SH01 - Return of Allotment of shares | 10 October 2012 | |
SH01 - Return of Allotment of shares | 04 October 2012 | |
AR01 - Annual Return | 01 August 2012 | |
SH01 - Return of Allotment of shares | 25 July 2012 | |
AD01 - Change of registered office address | 28 February 2012 | |
AP01 - Appointment of director | 12 January 2012 | |
AP03 - Appointment of secretary | 12 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
TM02 - Termination of appointment of secretary | 10 January 2012 | |
RESOLUTIONS - N/A | 05 January 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
TM01 - Termination of appointment of director | 15 November 2011 | |
TM01 - Termination of appointment of director | 15 November 2011 | |
SH01 - Return of Allotment of shares | 26 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
TM01 - Termination of appointment of director | 10 October 2011 | |
MISC - Miscellaneous document | 29 September 2011 | |
AP01 - Appointment of director | 09 June 2011 | |
SH01 - Return of Allotment of shares | 06 May 2011 | |
AR01 - Annual Return | 23 March 2011 | |
SH01 - Return of Allotment of shares | 15 March 2011 | |
RESOLUTIONS - N/A | 16 December 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 December 2010 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
SH01 - Return of Allotment of shares | 29 November 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 20 September 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 August 2010 | |
1.4 - Notice of completion of voluntary arrangement | 31 August 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 August 2010 | |
AA - Annual Accounts | 19 August 2010 | |
RESOLUTIONS - N/A | 16 August 2010 | |
AD01 - Change of registered office address | 16 August 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 July 2010 | |
MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
SH01 - Return of Allotment of shares | 11 June 2010 | |
SH01 - Return of Allotment of shares | 11 June 2010 | |
SH01 - Return of Allotment of shares | 11 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
AD01 - Change of registered office address | 13 April 2010 | |
TM02 - Termination of appointment of secretary | 13 April 2010 | |
AP03 - Appointment of secretary | 13 April 2010 | |
MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
AD01 - Change of registered office address | 13 January 2010 | |
AP01 - Appointment of director | 12 January 2010 | |
AA - Annual Accounts | 07 January 2010 | |
SH01 - Return of Allotment of shares | 22 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2009 | |
RESOLUTIONS - N/A | 14 October 2009 | |
MEM/ARTS - N/A | 14 October 2009 | |
225 - Change of Accounting Reference Date | 14 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
287 - Change in situation or address of Registered Office | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
RESOLUTIONS - N/A | 24 August 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2009 | |
123 - Notice of increase in nominal capital | 24 August 2009 | |
RESOLUTIONS - N/A | 14 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
1.1 - Report of meeting approving voluntary arrangement | 15 July 2009 | |
363a - Annual Return | 08 July 2009 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
RESOLUTIONS - N/A | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
RESOLUTIONS - N/A | 29 April 2008 | |
123 - Notice of increase in nominal capital | 29 April 2008 | |
363s - Annual Return | 23 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
AA - Annual Accounts | 16 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
AUD - Auditor's letter of resignation | 28 March 2008 | |
RESOLUTIONS - N/A | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
353a - Register of members in non-legible form | 05 November 2007 | |
353 - Register of members | 05 November 2007 | |
395 - Particulars of a mortgage or charge | 23 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
287 - Change in situation or address of Registered Office | 11 July 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
AA - Annual Accounts | 01 May 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 April 2007 | |
363s - Annual Return | 19 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
RESOLUTIONS - N/A | 31 March 2007 | |
RESOLUTIONS - N/A | 31 March 2007 | |
RESOLUTIONS - N/A | 31 March 2007 | |
225 - Change of Accounting Reference Date | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
287 - Change in situation or address of Registered Office | 19 June 2006 | |
363s - Annual Return | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
AA - Annual Accounts | 22 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
123 - Notice of increase in nominal capital | 14 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
RESOLUTIONS - N/A | 21 June 2005 | |
RESOLUTIONS - N/A | 21 June 2005 | |
RESOLUTIONS - N/A | 21 June 2005 | |
RESOLUTIONS - N/A | 21 June 2005 | |
SA - Shares agreement | 21 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
123 - Notice of increase in nominal capital | 21 June 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2005 | |
363s - Annual Return | 11 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
287 - Change in situation or address of Registered Office | 31 January 2005 | |
225 - Change of Accounting Reference Date | 17 January 2005 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 2004 | |
PROSP - Prospectus | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 17 March 2004 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 17 March 2004 | |
NEWINC - New incorporation documents | 16 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of debenture | 22 June 2010 | Outstanding |
N/A |
Debenture | 15 January 2010 | Outstanding |
N/A |
Legal charge | 09 August 2007 | Fully Satisfied |
N/A |