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Intelligent Energy Limited

03958217

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CHARNWOOD BUILDING HOLYWELL PARK, LOUGHBOROUGH, LE11 3GB
Incorporated 28/03/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

28290
28290
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr David Ian Woolhouse

director · Since 15/10/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Mr Christopher David Dudfield

director · Since 01/07/2021

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 58

Ms Julia Waite

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Meditor Capital Management Limited

Significant control

Prince Albert House, 20 King Street, Maidenhead, SL6 1DT

Reg: 03516926 · Companies House · Private Limited Company

Notified 25/10/2017

Former PSCs

Intelligent Energy Holdings Public Limited Company

Ceased 25/10/2017

Charges2 outstanding

Charge
outstanding

MEDITOR EUROPEAN MASTER FUND LIMITED

Created 28/05/2021Registered 02/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 25/01/2021Registered 26/01/2021