Introduction
Watch Company
I
INCLUSIVE ENERGY LTD
INCLUSIVE ENERGY LTD is an active company incorporated on 7 August 2017 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. INCLUSIVE ENERGY LTD was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
SC572953
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (10 months ago)
Period: 1 September 2024 - 31 December 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (3 months ago)
Submitted on 2 March 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
CONNECTED ENERGY TECHNOLOGIES LTD
From: 7 August 2017To: 15 November 2021
Address
C/O Scene Connect Ltd, Argyle House 3 Lady Lawson Street Edinburgh, EH3 9DR,
Previous Addresses
Argyle House, 3 Lady Lawson C/O Scene Connect Ltd Edinburgh EH3 9DR Scotland
From: 19 February 2026To: 26 February 2026
Argyle House, 3 Lady Lawson C/O Scene Connect Ltd Argyle House, 3 Lady Lawson Edinburgh EH3 9DR Scotland
From: 19 February 2026To: 19 February 2026
Argyle House, 3 Lady Lawson Street, Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
From: 19 February 2026To: 19 February 2026
12 South Charlotte Street Edinburgh EH2 4AX Scotland
From: 24 October 2022To: 19 February 2026
93 George Street Edinburgh EH2 3ES Scotland
From: 26 January 2022To: 24 October 2022
46a Constitution Street Edinburgh EH6 6RS United Kingdom
From: 11 February 2019To: 26 January 2022
9/4 Mentone Avenue Edinburgh EH15 1HZ United Kingdom
From: 15 August 2017To: 11 February 2019
Edinburgh Centre for Carbon Innovation High School Yards Edinburgh EH1 1LZ United Kingdom
From: 7 August 2017To: 15 August 2017
34 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Share Issue
Jun 20
Capital Alter Shares Subdivision
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
17
Funding
13
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BHOPAL, Vijay
ActiveDrummond Road, LondonSE16 4DG
Secretary
Appointed 20 Feb 2025
BHOPAL, Vijay
Drummond Road, LondonSE16 4DG
Secretary
20 Feb 2025
Active
EATON, Alexander Bennet
ActiveDrummond Road, LondonSE16 4DG
Born November 1978
Director
Appointed 18 Oct 2024
EATON, Alexander Bennet
Drummond Road, LondonSE16 4DG
Born November 1978
Director
18 Oct 2024
Active
BHOPAL, Vijay Singh
ResignedThe Biscuit Factory, LondonSE16 4DG
Born February 1987
Director
Appointed 07 Aug 2017
Resigned 11 Oct 2024
BHOPAL, Vijay Singh
The Biscuit Factory, LondonSE16 4DG
Born February 1987
Director
07 Aug 2017
Resigned 11 Oct 2024
Resigned
CHANEY, Joel Oliver
ResignedConstitution Street, EdinburghEH6 6RS
Born November 1982
Director
Appointed 07 Aug 2017
Resigned 13 Mar 2020
CHANEY, Joel Oliver
Constitution Street, EdinburghEH6 6RS
Born November 1982
Director
07 Aug 2017
Resigned 13 Mar 2020
Resigned
EATON, Alexander Bennet
ResignedSouth Charlotte Street, EdinburghEH2 4AX
Born November 1978
Director
Appointed 11 Oct 2024
Resigned 18 Oct 2024
EATON, Alexander Bennet
South Charlotte Street, EdinburghEH2 4AX
Born November 1978
Director
11 Oct 2024
Resigned 18 Oct 2024
Resigned
GUPTA, Deepak
ResignedRewlands Drive, WinchesterSO22 6PA
Born January 1962
Director
Appointed 09 May 2018
Resigned 11 Oct 2024
GUPTA, Deepak
Rewlands Drive, WinchesterSO22 6PA
Born January 1962
Director
09 May 2018
Resigned 11 Oct 2024
Resigned
HARNMEIJER, Jelte Pieter
ResignedThe Biscuit Factory, LondonSE16 4DG
Born February 1980
Director
Appointed 05 Oct 2017
Resigned 09 Dec 2022
HARNMEIJER, Jelte Pieter
The Biscuit Factory, LondonSE16 4DG
Born February 1980
Director
05 Oct 2017
Resigned 09 Dec 2022
Resigned
SCHLICKE, Alexander Paul
ResignedConstitution Street, EdinburghEH6 6RS
Born September 1975
Director
Appointed 07 Aug 2017
Resigned 20 Mar 2019
SCHLICKE, Alexander Paul
Constitution Street, EdinburghEH6 6RS
Born September 1975
Director
07 Aug 2017
Resigned 20 Mar 2019
Resigned
SELBY, Gareth Terence
ResignedThe Biscuit Factory, LondonSE16 4DG
Born March 1982
Director
Appointed 07 Aug 2017
Resigned 11 Oct 2024
SELBY, Gareth Terence
The Biscuit Factory, LondonSE16 4DG
Born March 1982
Director
07 Aug 2017
Resigned 11 Oct 2024
Resigned
VED, Niten
ResignedThe Biscuit Factory, LondonSE16 4DG
Born December 1959
Director
Appointed 18 Jul 2022
Resigned 11 Oct 2024
VED, Niten
The Biscuit Factory, LondonSE16 4DG
Born December 1959
Director
18 Jul 2022
Resigned 11 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Chancery Lane, LondonWC2A 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2024
Ceased 11 Oct 2024
Inclusive Energy 2024 Limited
Chancery Lane, LondonWC2A 1LF
Ownership of shares 75 to 100 percent
11 Oct 2024
Ceased 11 Oct 2024
Ceased
Sistema.Bio, Inc.
ActiveCol Roma Norte, Mexico City
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2024
Scene Connect Ltd
CeasedHigh School Yards, EdinburghEH1 1LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2017
Ceased 30 Jun 2022
Scene Connect Ltd
High School Yards, EdinburghEH1 1LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2017
Ceased 30 Jun 2022
Ceased
Creativenergie
CeasedMina Road, LondonSE17 2QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2017
Ceased 01 Dec 2021
Creativenergie
Mina Road, LondonSE17 2QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2017
Ceased 01 Dec 2021
Ceased
Filing History
84
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
11 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2024
26 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 April 2023
26 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
17 November 2021
17 November 2021
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
17 November 2021
15 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2021
9 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019
29 March 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 March 2018
29 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 March 2018
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2017