INTELLIGENT ENERGY LIMITED
LOUGHBOROUGH WATTNEXT LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3GB

Company number 03958217
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Mark Lawson-Statham as a director on 5 August 2016; Appointment of Mr Martin David Howard Bloom as a director on 29 June 2016. The most likely internet sites of INTELLIGENT ENERGY LIMITED are www.intelligentenergy.co.uk, and www.intelligent-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.8 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Energy Limited is a Private Limited Company. The company registration number is 03958217. Intelligent Energy Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Intelligent Energy Limited is Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire Le11 3gb. . HEARD, Nicholas James is a Secretary of the company. BLOOM, Martin David Howard is a Director of the company. MAGUIRE, John Noel is a Director of the company. Secretary ADCOCK, Nigel Charles has been resigned. Secretary BRADBURY, Judith has been resigned. Secretary FROST, Larry Edwin has been resigned. Secretary LAGO, Tracey Anne has been resigned. Secretary MITCHELL, Philip, Dr has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BALL, Simon Peter has been resigned. Director BRADBURY, Harry James, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director LAWSON-STATHAM, Mark, Dr has been resigned. Director LEE, Michael Patrick has been resigned. Director MITCHELL, Philip, Dr has been resigned. Director MORGAN, Philip Richard has been resigned. Director OWEN, David Anthony Llewellyn, Lord has been resigned. Director ROSTRON, Peter James has been resigned. Director WINAND, Henri Michel Andre, Dr has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
HEARD, Nicholas James
Appointed Date: 02 May 2014
Director
BLOOM, Martin David Howard
Appointed Date: 29 June 2016
73 years old
Director
MAGUIRE, John Noel
Appointed Date: 29 November 2013
60 years old

Resigned Directors

Secretary
ADCOCK, Nigel Charles
Resigned: 24 July 2001
Appointed Date: 28 March 2000
Secretary
BRADBURY, Judith
Resigned: 15 April 2004
Appointed Date: 24 July 2001
Secretary
FROST, Larry Edwin
Resigned: 18 January 2006
Appointed Date: 15 April 2004
Secretary
LAGO, Tracey Anne
Resigned: 28 February 2010
Appointed Date: 01 July 2009
Secretary
MITCHELL, Philip, Dr
Resigned: 28 September 2006
Appointed Date: 18 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 May 2014
Appointed Date: 01 March 2010
Secretary
TMF NOMINEES LIMITED
Resigned: 01 July 2009
Appointed Date: 28 September 2006
Director
BALL, Simon Peter
Resigned: 12 September 2002
Appointed Date: 26 August 2001
65 years old
Director
BRADBURY, Harry James, Dr
Resigned: 12 January 2006
Appointed Date: 01 October 2000
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
JENNINGS, John Southwood, Sir
Resigned: 08 March 2005
Appointed Date: 26 August 2001
88 years old
Director
LAWSON-STATHAM, Mark, Dr
Resigned: 05 August 2016
Appointed Date: 22 December 2005
62 years old
Director
LEE, Michael Patrick
Resigned: 08 March 2005
Appointed Date: 26 August 2001
75 years old
Director
MITCHELL, Philip, Dr
Resigned: 29 November 2013
Appointed Date: 22 December 2005
67 years old
Director
MORGAN, Philip Richard
Resigned: 08 March 2005
Appointed Date: 26 August 2001
69 years old
Director
OWEN, David Anthony Llewellyn, Lord
Resigned: 04 February 2005
Appointed Date: 01 May 2003
87 years old
Director
ROSTRON, Peter James
Resigned: 01 October 2000
Appointed Date: 28 March 2000
78 years old
Director
WINAND, Henri Michel Andre, Dr
Resigned: 09 June 2016
Appointed Date: 29 November 2013
58 years old

INTELLIGENT ENERGY LIMITED Events

18 Dec 2016
Full accounts made up to 30 September 2016
07 Sep 2016
Termination of appointment of Mark Lawson-Statham as a director on 5 August 2016
30 Jun 2016
Appointment of Mr Martin David Howard Bloom as a director on 29 June 2016
10 Jun 2016
Termination of appointment of Henri Michel Andre Winand as a director on 9 June 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,621,052.4
...
... and 115 more events
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
14 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed
28 Mar 2000
Incorporation

INTELLIGENT ENERGY LIMITED Charges

10 February 2003
Charge of deposit
Delivered: 15 February 2003
Status: Satisfied on 10 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
9 December 2002
Assignment of proceeds of £2.5M private placement
Delivered: 20 December 2002
Status: Satisfied on 27 September 2005
Persons entitled: Standard Bank London Limited
Description: Right to recieve any and all amounts to which the company…

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