CompanyTrack
I

INSITE ENERGY LIMITED

Active Peterborough

Other professional, scientific and technical activities n.e.c.

0 employees Website
Other professional, scientific and technical activities n.e.c.
I

INSITE ENERGY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Nov 2009 Active Peterborough, England 0 employees insite-energy.co.uk
Other professional, scientific and technical activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 11 Dec 2025
Net assets £-2.05M £992.37K 2023 year on year
Total assets £3.12M £1.32M 2023 year on year
Total Liabilities £5.15M £303.61K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD England

Office (London)

69 Old St, London EC1V 9HX

Credit Report

Discover INSITE ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£339.10k

Increased by £98.09k (+41%)

Net Assets

-£2.05M

Increased by £992.37k (+33%)

Total Liabilities

£5.15M

Increased by £303.61k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

165%

Decreased by 104 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,363,860 Shares £222.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20241,328,304£13k£0.01
1 Nov 201814,222£222.49m£16k
28 Sept 201710,667£11k£11k
28 Sept 201710,667£11k£11k

Officers

Officers

5 active 9 resigned
Status
Mark DayDirectorBritishUnited Kingdom665 Jul 2016Active
Michael Andrew ButtonSecretaryUnknownUnknown22 Oct 2013Active
Michael Andrew ButtonDirectorEnglishEngland4830 Nov 2015Active
Peter Ellis TuchDirectorBritishUnited Kingdom6321 Aug 2014Active
Robert BondDirectorBritishEngland698 Jan 2019Active

Shareholders

Shareholders (8)

Peter Tuch
3.4%
1,244,5008 Nov 2024
Michael Button
1.8%
664,1528 Nov 2024
Mark Duggan
1.8%
664,1528 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Insite Holdco Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Insite Energy Holdings Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

INSITE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSITE HOLDCO LIMITED united kingdom
INSITE ENERGY LIMITED Current Company
HEATWORKS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Persons With Significant ControlChange to Rydon Holdings Limited as a person with significant control on 2025-12-04View(2 pages)
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with updatesView(4 pages)
1 Dec 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(8 pages)
1 Dec 2025CapitalCapital Name Of Class Of SharesView(2 pages)
1 Dec 2025ResolutionResolutionsView(12 pages)
11 Dec 2025 Persons With Significant Control

Change to Rydon Holdings Limited as a person with significant control on 2025-12-04

11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with updates

1 Dec 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

1 Dec 2025 Capital

Capital Name Of Class Of Shares

1 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Rydon Holdings Limited as a person with significant control on 2025-12-04

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-12-11 with updates

2 months ago on 11 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

2 months ago on 1 Dec 2025

Capital Name Of Class Of Shares

2 months ago on 1 Dec 2025

Resolutions

2 months ago on 1 Dec 2025