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Companies House/Birmingham/Company profile

INSTREAM ENERGY UK LTD

Active
10895549·incorporated 2017-08-02

INSTREAM ENERGY UK LTD is an active UK private limited company, incorporated on 2 August 2017 at Companies House (number 10895549; OpenRegistry canonical ID GB-10895549-instream-energy-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-02
Registered Address
C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr John Philip Marriott born 1969 resident in England, British national. Notified 2017-08-02. Ceased 2019-05-13.
    • Has significant influence or control
  • Mr James Hammond Hawse born 1951 resident in United States, American national. Notified 2017-08-28. Ceased 2019-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Neil Donald Manning born 1945 resident in Canada, Canadian national. Notified 2017-08-28. Ceased 2020-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Philip Graham Hughes born 1956 resident in Canada, English national. Notified 2017-08-28. Ceased 2019-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Christopher Gratton Mathisen born 1956 resident in Canada, Canadian national. Notified 2017-08-28. Ceased 2020-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Kenneth James Brookes born 1956 resident in Canada, Canadian national. Notified 2017-08-28. Ceased 2018-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Kenneth Richard Miller born 1963 resident in Canada, Canadian national. Notified 2017-08-28. Ceased 2017-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Birmingham: