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INTELLIGENT ENERGY LIMITED - Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03958217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charnwood Building Holywell Park
- Ashby Road
- Loughborough
- Leicestershire
- LE11 3GB Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB UK
Management
- Managing Directors
- BALL, Alistair Henry Ian
- WOOLHOUSE, David Ian
- Company secretaries
- UPPAL, Jasbir
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Meditor Capital Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATTNEXT LIMITED
- Filing of Accounts
- Due Date: 2019-12-27
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2020-04-11
- Last Date: 2019-03-28
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INTELLIGENT ENERGY LIMITED Company Description
- INTELLIGENT ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03958217. Its current trading status is "live". It was registered 2000-03-28. It was previously called WATTNEXT LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-28.It can be contacted at Charnwood Building Holywell Park .
Get INTELLIGENT ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Energy Limited - Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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legacy (2019-08-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-14) - SH19
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legacy (2019-08-14) - CAP-SS
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resolution (2019-08-14) - RESOLUTIONS
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capital-allotment-shares (2019-08-14) - SH01
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capital-allotment-shares (2019-02-14) - SH01
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resolution (2019-08-27) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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accounts-with-accounts-type-group (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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change-account-reference-date-company-current-extended (2018-04-25) - AA01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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capital-allotment-shares (2017-11-13) - SH01
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-11-15) - SH01
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-full (2016-12-18) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-18) - AA
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accounts-with-accounts-type-full (2015-12-12) - AA
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change-person-director-company-with-change-date (2015-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-21) - TM01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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mortgage-satisfy-charge-full (2014-05-10) - MR04
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-secretary-company-with-name (2014-05-14) - TM02
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miscellaneous (2014-12-09) - MISC
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accounts-with-accounts-type-full (2014-12-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-08-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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accounts-with-accounts-type-full (2011-04-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-15) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-15) - AP04
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363s
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-20) - 353
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legacy (2007-04-17) - 363a
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accounts-with-accounts-type-full (2007-04-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-11) - 288b
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-04-04) - 363a
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legacy (2006-11-11) - 288a
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-group (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 403a
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legacy (2005-04-26) - 363a
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legacy (2005-03-01) - 287
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363a
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legacy (2004-06-03) - 288a
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accounts-with-accounts-type-group (2004-06-22) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-07-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363a
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legacy (2003-12-24) - 88(3)
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legacy (2003-12-24) - 88(2)R
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legacy (2003-12-14) - 88(2)R
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legacy (2003-11-13) - 288c
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legacy (2003-10-20) - 288a
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accounts-with-accounts-type-group (2003-06-10) - AA
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legacy (2003-04-25) - 88(2)R
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legacy (2003-02-15) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-14) - AA
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statement-of-affairs (2002-02-13) - SA
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legacy (2002-02-13) - 88(2)R
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legacy (2002-01-28) - 244
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legacy (2002-01-26) - 88(3)
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legacy (2002-01-26) - 88(2)R
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legacy (2002-07-24) - 288c
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legacy (2002-05-10) - 363a
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legacy (2002-12-20) - 395
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legacy (2002-10-09) - 288b
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legacy (2002-09-17) - 88(2)R
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legacy (2002-09-10) - 88(2)R
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statement-of-affairs (2002-09-10) - SA
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288b
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legacy (2001-01-31) - 288a
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legacy (2001-01-31) - 288b
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legacy (2001-10-05) - 287
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 288b
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legacy (2001-09-05) - 123
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legacy (2001-09-05) - 88(2)R
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legacy (2001-09-05) - 363s
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legacy (2001-07-06) - 287
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legacy (2001-10-09) - 287
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legacy (2001-10-09) - 325
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resolution (2001-09-05) - RESOLUTIONS
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legacy (2001-10-09) - 353
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legacy (2001-11-29) - 288a
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 88(2)R
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legacy (2001-11-29) - 225
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-26) - CERTNM
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legacy (2000-06-14) - 288b
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legacy (2000-06-14) - 288a
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incorporation-company (2000-03-28) - NEWINC