Introduction
Watch Company
I
INNOVATE ENERGY SOLUTIONS LTD.
INNOVATE ENERGY SOLUTIONS LTD. is an active company incorporated on 20 April 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. INNOVATE ENERGY SOLUTIONS LTD. was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10731302
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Floor 2 -3 C/O Theup.Co 72 Blackfriars Road London, SE1 8HA,
Previous Addresses
Thomas House 84 Eccleston Square London SW1V 1PX England
From: 29 September 2020To: 7 August 2022
229 Shoreditch High Street Chargedup, Shoreditch High Street London E1 6PJ England
From: 11 April 2019To: 29 September 2020
123 Easthampstead Road Wokingham RG40 2HU United Kingdom
From: 16 November 2017To: 11 April 2019
31 Marlborough Road Falmouth Cornwall TR11 3LN United Kingdom
From: 20 April 2017To: 16 November 2017
48 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Share Issue
Mar 18
Capital Alter Shares Subdivision
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Corporate Director Company With ...
Director Joined
May 23
Appoint Corporate Director Company With ...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
19
Funding
11
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
TILMOUTH, Graeme Croft
Active72 Blackfriars Road, LondonSE1 8HA
Born July 1957
Director
Appointed 28 Mar 2018
TILMOUTH, Graeme Croft
72 Blackfriars Road, LondonSE1 8HA
Born July 1957
Director
28 Mar 2018
Active
TILMOUTH, Hugo Croft
Active72 Blackfriars Road, LondonSE1 8HA
Born August 1995
Director
Appointed 20 Apr 2017
TILMOUTH, Hugo Croft
72 Blackfriars Road, LondonSE1 8HA
Born August 1995
Director
20 Apr 2017
Active
AOUN, Sami Christophe
ResignedEasthampstead Road, WokinghamRG40 2HU
Born March 1995
Director
Appointed 20 Apr 2017
Resigned 25 Feb 2018
AOUN, Sami Christophe
Easthampstead Road, WokinghamRG40 2HU
Born March 1995
Director
20 Apr 2017
Resigned 25 Feb 2018
Resigned
BROWN, Kevin Thomas
Resigned72 Blackfriars Road, LondonSE1 8HA
Born May 1962
Director
Appointed 01 Jan 2019
Resigned 04 May 2023
BROWN, Kevin Thomas
72 Blackfriars Road, LondonSE1 8HA
Born May 1962
Director
01 Jan 2019
Resigned 04 May 2023
Resigned
BUGE, Hakeem Akele
Resigned84 Eccleston Square, LondonSW1V 1PX
Born October 1994
Director
Appointed 20 Apr 2017
Resigned 11 Dec 2020
BUGE, Hakeem Akele
84 Eccleston Square, LondonSW1V 1PX
Born October 1994
Director
20 Apr 2017
Resigned 11 Dec 2020
Resigned
STOKES, Jerry
Resigned72 Blackfriars Road, LondonSE1 8HA
Born January 1961
Director
Appointed 29 May 2019
Resigned 04 May 2023
STOKES, Jerry
72 Blackfriars Road, LondonSE1 8HA
Born January 1961
Director
29 May 2019
Resigned 04 May 2023
Resigned
JUMBO SIGN LIMITED
ResignedRoad Town, Tortola
Corporate director
Appointed 04 May 2023
Resigned 16 Oct 2025
JUMBO SIGN LIMITED
Road Town, Tortola
Corporate director
04 May 2023
Resigned 16 Oct 2025
Resigned
MANAGEMENT PRIVATE EQUITY ASIA LIMITED
ResignedChina Shipbuilding Tower, Kowloon
Corporate director
Appointed 04 May 2023
Resigned 16 Oct 2025
MANAGEMENT PRIVATE EQUITY ASIA LIMITED
China Shipbuilding Tower, Kowloon
Corporate director
04 May 2023
Resigned 16 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Hugo Croft Tilmouth
Active72 Blackfriars Road, LondonSE1 8HA
Born August 1995
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 12 Apr 2020
Mr Hugo Croft Tilmouth
72 Blackfriars Road, LondonSE1 8HA
Born August 1995
Right to appoint and remove directors
Right to appoint and remove directors as firm
12 Apr 2020
Active
Mr Hugo Croft Tilmouth
CeasedChargedup, Shoreditch High Street, LondonE1 6PJ
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Apr 2017
Ceased 12 Apr 2020
Mr Hugo Croft Tilmouth
Chargedup, Shoreditch High Street, LondonE1 6PJ
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Apr 2017
Ceased 12 Apr 2020
Ceased
Mr Hakeem Akele Buge
CeasedChargedup, Shoreditch High Street, LondonE1 6PJ
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Apr 2017
Ceased 12 Apr 2020
Mr Hakeem Akele Buge
Chargedup, Shoreditch High Street, LondonE1 6PJ
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Apr 2017
Ceased 12 Apr 2020
Ceased
Mr Sami Christophe Aoun
CeasedEasthampstead Road, WokinghamRG40 2HU
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Apr 2017
Ceased 25 Feb 2018
Mr Sami Christophe Aoun
Easthampstead Road, WokinghamRG40 2HU
Born March 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Apr 2017
Ceased 25 Feb 2018
Ceased
Filing History
89
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 May 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 May 2023
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023
7 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
29 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2020
12 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2020
12 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2020
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2018
25 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2018
16 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2017