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Innagreen One Limited

Innagreen One Limited is an active company incorporated on 26 April 2022 with the registered office located in . Innagreen One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14069149
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • Independent Director And Consultant • American • Lives in United States • Born in Jun 1957
Director • Ceo • British • Lives in UK • Born in Jan 1974
Director • Investment Professional • American • Lives in United States • Born in Jun 1995
Director • Investment Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Innagreen GP Co Limited
Oliver George Alexander and Douglas James McAlpine are mutual people.
Active
Innagreen Limited
Oliver George Alexander and Douglas James McAlpine are mutual people.
Active
Innagreen Management Limited
Oliver George Alexander and Douglas James McAlpine are mutual people.
Active
Chrysalis UK Holdings Limited
Mark Gerard Denis McArdle and Rajiv Khakhar are mutual people.
Active
Chrysalis Renewables GP Limited
Mark Gerard Denis McArdle and Rajiv Khakhar are mutual people.
Active
Swan Group
Mark Gerard Denis McArdle is a mutual person.
Active
South East Water Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Swan Property Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £472K (-18%)
Turnover
Unreported
Decreased by £1.45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£109.55M
Decreased by £4.67M (-4%)
Total Liabilities
-£12.44M
Decreased by £3.16M (-20%)
Net Assets
£97.11M
Decreased by £1.52M (-2%)
Debt Ratio (%)
11%
Decreased by 2.3% (-17%)
Latest Activity
Mr Douglas James Mcalpine Details Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Robert Emery Details Changed
7 Months Ago on 21 Jan 2025
Rajiv Khakhar Resigned
8 Months Ago on 6 Jan 2025
Mr Mark Gerard Denis Mcardle Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Mgep (Uk) Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mgep (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Mr Douglas James Mcalpine on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Change of details for Mgep (Uk) Limited as a person with significant control on 1 March 2024
Submitted on 22 Jan 2025
Director's details changed for Mr Robert Emery on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Mgep (Uk) Limited as a person with significant control on 22 March 2024
Submitted on 21 Jan 2025
Appointment of Mr Mark Gerard Denis Mcardle as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Rajiv Khakhar as a director on 6 January 2025
Submitted on 7 Jan 2025
Repayment History
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