INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No09657201
- Age10 years 1 month Incorporated 25 June 2015
- Officers4
Address
Unit 12 Attercliffe Industrial Estate, Fell Road, Sheffield, S9 2AL, England
INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED is an active company incorporated on 25 June 2015 and based in Sheffield, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 10 Jul 2025
Resolution
0 Months Ago on 07 Jul 2025
Confirmation Statement With Updates
0 Months Ago on 05 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 03 Jul 2025
Confirmation Statement
3 Months Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 22 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 17 Sep 2024
Capital Allotment Shares
11 Months Ago on 28 Aug 2024
Resolution
11 Months Ago on 24 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 22 Aug 2024
Capital Variation Of Rights Attached To Shares
11 Months Ago on 22 Aug 2024
Confirmation Statement
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Apr 2023
Second Filing Capital Allotment Shares
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2022
Capital Name Of Class Of Shares
2 Years Ago on 04 Oct 2022
Resolution
2 Years Ago on 04 Oct 2022
Memorandum Articles
2 Years Ago on 04 Oct 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Oct 2022
Capital Allotment Shares
2 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARROWSMITH, Aubrey Tobias | director | May 1974 | 03 Jul 2015 |
| BANKS, Steven Paul | director | May 1964 | 28 Jul 2015 |
| GRENFELL, James Bruce | director | Dec 1965 | 24 Jul 2015 |
| LAMBERT, Michael Jonathan | director | Dec 1980 | 30 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intrinsic Equity Limited | 06 Apr 2016 |
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