opendata.bot
Company number
07074586

INSITE ENERGY HOLDINGS LIMITED

Officer · DAY, Mark and 9 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2027.

Company details

Registered name
INSITE ENERGY HOLDINGS LIMITED
Company number
07074586
Registered office
LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND
Company type
Private Limited Company
Incorporated on
12 November 2009
Status
Unknown
Age
16 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 23/05/2014
Active
director
Appointed 22/10/2012
Active
director
Appointed 05/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rydon Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2023
Rydon Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2018
Rydon Maintenance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/05/2023 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2023 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/12/2018 Controls 2 companies

Serving officers

secretary Appointed 23/05/2014
director Appointed 22/10/2012
director Appointed 05/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2023 Person with significant control ceased Rydon Holdings Limited
30/05/2023 Person with significant control added Rydon Group Holdings Limited
01/01/2019 Director resigned GREEN, Justin Frederick
14/12/2018 Person with significant control ceased Rydon Maintenance Limited
14/12/2018 Person with significant control added Rydon Holdings Limited
23/08/2016 Director resigned STEVENS, Peter Christoher
23/08/2016 Director appointed GREEN, Justin Frederick
05/07/2016 Director resigned WILKINSON, Antony David
05/07/2016 Director appointed DAY, Mark, Mr
06/04/2016 Person with significant control added Rydon Maintenance Limited
05/11/2014 Director resigned HENTON, Jeffrey David
23/05/2014 Secretary resigned WILKINSON, Antony David
23/05/2014 Secretary appointed DAY, Mark
29/11/2013 Charge registered A registered charge
29/11/2013 Charge registered A registered charge
22/10/2013 Director appointed WILKINSON, Antony David
22/10/2013 Secretary appointed WILKINSON, Antony David
31/08/2013 Director resigned HALL, Anne
22/10/2012 Director resigned WRIGHT, Paul Timothy
22/10/2012 Director appointed STEVENS, Peter Christoher

Financial highlights

No figures could be read from the accounts filed on 24 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INSITE ENERGY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Robert Bond
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07074586
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INSITE ENERGY HOLDINGS LIMITED?
According to the official registry, the company number of INSITE ENERGY HOLDINGS LIMITED is 07074586.
Where is INSITE ENERGY HOLDINGS LIMITED registered?
The registered office is LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND.
Who runs INSITE ENERGY HOLDINGS LIMITED?
DAY, Mark is listed among the officers of INSITE ENERGY HOLDINGS LIMITED.
What is the SIC code of INSITE ENERGY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls INSITE ENERGY HOLDINGS LIMITED?
Rydon Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INSITE ENERGY HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About INSITE ENERGY HOLDINGS LIMITED (07074586)

INSITE ENERGY HOLDINGS LIMITED is a private limited company incorporated on 12 November 2009 and registered in the United Kingdom under company number 07074586. Its registered office is at LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Rydon Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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