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INTELLIGENT ENERGY LIMITED

Company number 03958217

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 CS01 Confirmation statement made on 26 March 2026 with updates
View PDF Confirmation statement made on 26 March 2026 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
16 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 TM01 Termination of appointment of Simon John Read as a director on 5 November 2024
View PDF Termination of appointment of Simon John Read as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 TM02 Termination of appointment of Simon John Read as a secretary on 5 November 2024
View PDF Termination of appointment of Simon John Read as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 AP01 Appointment of Ms Julia Waite as a director on 17 October 2023
View PDF Appointment of Ms Julia Waite as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 AP01 Appointment of Mr Simon John Read as a director on 17 October 2023
View PDF Appointment of Mr Simon John Read as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 TM01 Termination of appointment of Talal Dan Shakerchi as a director on 17 October 2023
View PDF Termination of appointment of Talal Dan Shakerchi as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 1,883,593.75
View PDF Statement of capital following an allotment of shares on 28 February 2023
  • GBP 1,883,593.75
- link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AP03 Appointment of Mr Simon John Read as a secretary on 29 November 2022
View PDF Appointment of Mr Simon John Read as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 TM01 Termination of appointment of Philip Andrew Spall as a director on 21 November 2022
View PDF Termination of appointment of Philip Andrew Spall as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022 TM02 Termination of appointment of Philip Andrew Spall as a secretary on 21 November 2022
View PDF Termination of appointment of Philip Andrew Spall as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Aug 2022 AP03 Appointment of Mr Philip Andrew Spall as a secretary on 24 August 2022
View PDF Appointment of Mr Philip Andrew Spall as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 TM02 Termination of appointment of Jasbir Uppal as a secretary on 24 August 2022
View PDF Termination of appointment of Jasbir Uppal as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 Oct 2021 AP01 Appointment of Mr Philip Andrew Spall as a director on 1 October 2021
View PDF Appointment of Mr Philip Andrew Spall as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021 AP01 Appointment of Mr Talal Dan Shakerchi as a director on 1 October 2021
View PDF Appointment of Mr Talal Dan Shakerchi as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021 TM01 Termination of appointment of Alistair Henry Ian Ball as a director on 16 July 2021
View PDF Termination of appointment of Alistair Henry Ian Ball as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)