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Intelligent Energy Saving Company Holdings Limited
09657201
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
UNIT 12 ATTERCLIFFE INDUSTRIAL ESTATE, SHEFFIELD, S9 2AL
Incorporated 25/06/2015
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
64204
Activities of distribution holding companiesOfficers
Mr Aubrey Tobias Arrowsmith
director · Since 03/07/2015
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Mr James Bruce Grenfell
director · Since 24/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
Mr Steven Paul Banks
director · Since 28/07/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 9 other boards
Persons with Significant Control
Intrinsic Equity Limited
50–75% shares
75–100% votes
One Eleven, Edmund Street, Birmingham, B3 2HJ
Reg: 04571234 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
INTRINSIC EQUITY LIMITED
Created 19/09/2022Registered 23/09/2022
Charge
outstanding
ACC INDUSTRIES LIMITED
Created 30/01/2020Registered 05/02/2020
Charge
outstanding
ABACUS LIGHTING LIMITED
Created 31/07/2017Registered 07/08/2017
Charge
outstanding
ACC INDUSTRIES LIMITED
Created 30/07/2015Registered 18/08/2015
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 30/07/2015Registered 10/08/2015Satisfied 15/03/2022
Charge
outstanding
ABACUS LIGHTING LIMITED
Created 30/07/2015Registered 05/08/2015