Menna Overview
Here’s a quick overview of INTELLIGENT ENERGY LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2000.
INTELLIGENT ENERGY LIMITED
- Company statusactive
- Company No03958217
- Age26 years 4 months Incorporated 28 March 2000
- Officers3
Address
Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
INTELLIGENT ENERGY LIMITED is an active company incorporated on 28 March 2000 and based in Loughborough, Leicestershire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Resolution
3 Years Ago on 06 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUDFIELD, Christopher David | director | Jan 1968 | 01 Jul 2021 |
| WAITE, Julia | director | Feb 1976 | 17 Oct 2023 |
| WOOLHOUSE, David Ian | director | Dec 1966 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meditor Capital Management Limited | 25 Oct 2017 | |
| Intelligent Energy Holdings Public Limited Company | 06 Apr 2016 |
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Here’s a quick overview of INTELLIGENT ENERGY LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2000.