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Innasol SPV1 Limited

Innasol SPV1 Limited is an active company incorporated on 19 February 2025 with the registered office located in Chelmsford, Essex. Innasol SPV1 Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16262112
Private limited company
Age
10 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 Whitelands Business Centre
Terling Road, Hatfield Peverel
Chelmsford
CM3 2AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1965
Director • Chief Executive Officer • Austrian • Lives in Austria • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in Scotland • Born in Aug 1984
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Innasol Super Power One Ltd
Terence John McCracken, Kishor Singh Rathod, and 1 more are mutual people.
Active
The Maltings (Witham) No.2 Residents Company Limited
Kishor Singh Rathod is a mutual person.
Active
Innasol Ltd
Terence John McCracken and Kishor Singh Rathod are mutual people.
Active
K S Rathod & Company Limited
Kishor Singh Rathod is a mutual person.
Active
Wood Fuel And Heating Association Limited
Terence John McCracken is a mutual person.
Active
Financials
Innasol SPV1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr Paul Daniel Joseph George Shearin Appointed
8 Months Ago on 29 Apr 2025
Mr Terence John Mccracken Appointed
8 Months Ago on 29 Apr 2025
Mr Kishor Singh Rathod Appointed
8 Months Ago on 29 Apr 2025
Mr Silvio Spiess Appointed
8 Months Ago on 29 Apr 2025
Incorporated
10 Months Ago on 19 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 17 Nov 2025
Appointment of Mr Silvio Spiess as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Kishor Singh Rathod as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Terence John Mccracken as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Paul Daniel Joseph George Shearin as a director on 29 April 2025
Submitted on 29 Apr 2025
Incorporation
Submitted on 19 Feb 2025
Repayment History
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