IL

INNAGREEN LIMITED

Active

Company number 13338057

Kings Langley, United Kingdom · Incorporated 15 April 2021

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Last updated on 14 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

INNAGREEN LIMITED is an active private limited company incorporated on 15 April 2021 and registered in England and Wales. The company’s registered office is at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. Its principal activity is classified under SIC code 66300.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 14 April 2026 has been filed and is not overdue.

The board consists of three British directors: Douglas James McAlpine and Robert John William Wotherspoon, both appointed on incorporation, and Oliver George Alexander, appointed on 22 November 2022. Persons with significant control are Miss Olivia Alice Gemma McAlpine, Mr Gavin Malcolm McAlpine and Mr Hector George McAlpine, each holding 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges and no history of insolvency.

Recent filings comprise a confirmation statement with no updates and a notification of a change to a person with significant control, both filed in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Olivia Alice Gemma Mcalpine
Born October 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024
PS
Mr Gavin Malcolm Mcalpine
Born May 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2021
PS
Mr Hector George Mcalpine
Born May 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2021
PS
Mr Robert Edward Thomas William Mcalpine
Born August 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2021
PS
Sir Andrew William Mcalpine
Born November 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2021
PS
Mr Douglas James Mcalpine
Born February 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Incorporation Company
Incorporation
15 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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