INTELLIGENT ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT ENERGY LIMITED
COMPANY NUMBER
03958217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/03/2000
(24 years and 9 months old)
WEBSITE
www.intelligent-energy.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2000
27/07/2000
WATTNEXT LIMITED
LEICESTERSHIRE
LE11 3GB
Telephone: 01509271271
TPS: No
Charnwood Wing
Holywell Park
Ashby Road
Loughborough, Leicestershire
LE11 3GB
Telephone: 271271
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDITOR ENERGY LIMITED | N/A | N/A |
| INTELLIGENT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon John Read (930285947) has left the board |
| 07/11/2024 | Simon John Read (931483849) has left the board |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLIGENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/03/2000 - Present (24 years and 9 months) 28/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
28/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB-SHELL PLC | In Administration | View Report |
| MEDITOR ENERGY LIMITED | N/A | N/A |
| INTELLIGENT ENERGY LIMITED | Active - Accounts Filed | View Report |
| VANILLA ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon John Read (930285947) has left the board |
| 07/11/2024 | Simon John Read (931483849) has left the board |
| 21/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | Talal Dan Shakerchi (905779233) has left the board |
| 20/10/2023 | New Board Member Simon John Read (931483849) Appointed |
| 20/10/2023 | New Board Member Julia Waite (926268560) Appointed |
| 17/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | Philip Andrew Spall (917841922) has left the board |
| 05/12/2022 | New Company Secretary Simon John Read (930285947) Appointed |
| 05/12/2022 | Philip Andrew Spall (929940943) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/08/2022 | Jasbir Uppal (922855310) has left the board |
| 26/08/2022 | New Company Secretary Philip Andrew Spall (929940943) Appointed |
| 12/02/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Philip Andrew Spall (917841922) Appointed |
| 19/10/2021 | New Board Member Talal Dan Shakerchi (905779233) Appointed |
| 19/10/2021 | New Board Member Talal Dan Shakerchi (905779233) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 09/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 10/12/2018 | Edward James Henry Every (924833214) has left the board |
| 12/11/2018 | New Board Member David Ian Woolhouse (925229997) Appointed |
| 13/07/2018 | John Noel Maguire (916941060) has left the board |
| 13/07/2018 | New Board Member Edward James Henry Every (924833214) Appointed |
| 29/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | Martin David Howard Bloom (901143134) has left the board |
| 01/03/2018 | New Board Member Alistair Henry Ian Ball (923810867) Appointed |
| 07/04/2017 | Nicholas James Heard (918770216) has left the board |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | New Company Secretary Jasbir Uppal (922855310) Appointed |
| 22/12/2016 | New Accounts filed |
| 09/09/2016 | Mark Lawson-Statham (910894693) has left the board |
| 04/07/2016 | New Board Member Martin David Howard Bloom (901143134) Appointed |
| 14/06/2016 | Henri Michel Andre Winand (911620995) has left the board |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 16/05/2014 | PINSENT MASONS SECRETARIAL LIMITED (914971301) has left the board |
| 16/05/2014 | New Company Secretary Nicholas James Heard (918770216) Appointed |
| 14/04/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 25/02/2014 | Philip Mitchell (908329432) has left the board |
| 25/02/2014 | New Board Member John Noel Maguire (916941060) Appointed |
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