INTELLIGENT ENERGY LIMITED
CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH LE11 3GB- Active
- Private Limited Company
- Company No. 03958217
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT ENERGY LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in LOUGHBOROUGH. INTELLIGENT ENERGY LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | INTELLIGENT ENERGY LIMITED |
|---|---|
| Company number | 03958217 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LE11 3GB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meditor Capital Management Limited 20 King Street, SL6 1DT |
Dates: Wednesday, October 25, 2017 - present
significant influence or control
|
| Intelligent Energy Holdings Public Limited Company Holywell Park, Ashby Road, LE11 3GB |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT ENERGY LIMITED | 28 Mar 2000 |