Intelligent Energy Limited

General information

Name:

Intelligent Energy Ltd

Office Address:

Charnwood Building Holywell Park Ashby Road LE11 3GB Loughborough

Number: 03958217

Incorporation date: 2000-03-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Loughborough registered with number: 03958217. The firm was registered in 2000. The office of this firm is situated at Charnwood Building Holywell Park Ashby Road. The area code for this place is LE11 3GB. It 's been twenty four years that Intelligent Energy Limited is no longer featured under the name Wattnext. This firm's SIC and NACE codes are 72190 meaning Other research and experimental development on natural sciences and engineering. Saturday 31st December 2022 is the last time the company accounts were reported.

With seven recruitment offers since Thu, 4th Sep 2014, the corporation has been among the most active employers on the job market. Most recently, it was recruiting job candidates in Loughborough. They employ employees on such posts as for example: Senior/Principal Software Engineer, Principal Mechanical Design Engineer and Administrator.

As the information gathered suggests, this firm was formed 24 years ago and has so far been guided by twenty directors, out of whom four (Julia W., Simon R., Christopher D. and David W.) are still functioning. To find professional help with legal documentation, this specific firm has been utilizing the skills of Simon R. as a secretary for the last two years.

  • Previous company's names
  • Intelligent Energy Limited 2000-07-27
  • Wattnext Limited 2000-03-28

Company staff

Julia W.

Role: Director

Appointed: 17 October 2023

Latest update: 3 March 2024

Simon R.

Role: Director

Appointed: 17 October 2023

Latest update: 3 March 2024

Simon R.

Role: Secretary

Appointed: 29 November 2022

Latest update: 3 March 2024

Christopher D.

Role: Director

Appointed: 01 July 2021

Latest update: 3 March 2024

David W.

Role: Director

Appointed: 15 October 2018

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Meditor Capital Management Limited has substantial control or influence over the company. This business can be reached in Maidenhead at 20 King Street, SL6 1DT, Berkshire and was registered as a PSC under the registration number 03516926.

Meditor Capital Management Limited
Address: Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03516926
Notified on 25 October 2017
Nature of control:
substantial control or influence
Intelligent Energy Holdings Public Limited Company
Address: Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 05104429
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Jobs and Vacancies at Intelligent Energy Ltd

Principal Software & Controls Engineer (EC) in Loughborough, posted on Monday 5th February 2018
Region / City Midlands, Loughborough
Industry Other services
Salary From £43000.00 to £55000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Principal LabVIEW Engineer in Loughborough, posted on Tuesday 25th October 2016
Region / City Midlands, Loughborough
Industry Other industries
Salary From £43000.00 to £58000.00 per year
Experience at least seven years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Administrator in Loughborough, posted on Friday 13th May 2016
Region / City Midlands, Loughborough
Industry Other industries
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Administrator in Loughborough, posted on Friday 13th May 2016
Region / City Midlands, Loughborough
Industry Other industries
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Principal Mechanical Design Engineer in Loughborough, posted on Wednesday 29th October 2014
Region / City Midlands, Loughborough
Industry Engeneering
Salary From £43000.00 to £58000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code HR12726
 
Senior/Principal Software Engineer in Loughborough, posted on Wednesday 29th October 2014
Region / City Midlands, Loughborough
Industry Other industries
Salary £55000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code HR12726
 
Systems Engineer in Loughborough, posted on Thursday 4th September 2014
Region / City Midlands, Loughborough
Industry Energy industry
Salary From £28000.00 to £58000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Application by email careers@intelligent-energy.com
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
24
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