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Intelligent Energy LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTELLIGENT ENERGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WATTNEXT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03958217
Record last updated Friday, October 20, 2023 1:48:48 PM UTC
Official Address Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire Le113gb Nanpantan, Loughborough Nanpantan
There are 6 companies registered at this street
Postal Code LE113GB
Sector Repair of electrical equipment

Charts

Visits

INTELLIGENT ENERGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 23, 2018 Appointment of a man as Director and Interim Ceo Appointment of a man as Director and Interim Ceo
Registry Oct 25, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 25, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 27, 2015 Change of particulars for director Change of particulars for director
Registry Apr 27, 2015 Annual return Annual return
Financials Mar 18, 2015 Annual accounts Annual accounts
Financials Dec 11, 2014 Annual accounts 3958... Annual accounts 3958...
Registry Dec 9, 2014 Miscellaneous document Miscellaneous document
Registry May 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2014 Annual return Annual return
Registry Feb 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2014 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Aug 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Registry Dec 13, 2011 Change of registered office address Change of registered office address
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 3958... Change of particulars for director 3958...
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Sep 28, 2010 Change of registered office address 3958... Change of registered office address 3958...
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of registered office address Change of registered office address
Registry Mar 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2009 Appointment of a man as Secretary 3958... Appointment of a man as Secretary 3958...
Registry Jul 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2009 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 20, 2007 Register of members Register of members
Registry Apr 17, 2007 Annual return Annual return
Financials Apr 14, 2007 Annual accounts Annual accounts
Registry Nov 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 28, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of a director 3958... Resignation of a director 3958...
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of a director 3958... Resignation of a director 3958...
Registry Jan 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Appointment of a director 3958... Appointment of a director 3958...
Registry Dec 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2005 Annual return Annual return
Registry Mar 8, 2005 Resignation of 3 people: one Non Executive Director, one Chairman and one Director (a man) Resignation of 3 people: one Non Executive Director, one Chairman and one Director (a man)
Registry Mar 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2005 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Jul 6, 2004 Appointment of a secretary Appointment of a secretary
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 24, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3958... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3958...
Registry Dec 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2003 Appointment of a director Appointment of a director

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