Company Information for INTELLIGENT ENERGY TECHNOLOGY LTD
1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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INTELLIGENT ENERGY TECHNOLOGY LTD | ||||
Legal Registered Office | ||||
1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 08330989 | |
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Company ID Number | 08330989 | |
Date formed | 2012-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 10:38:07 |
Companies House |
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Officer | Role | Date Appointed |
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VINCENT CASEY |
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VINCENT FRANCIS CASEY |
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STEPHEN FITZPATRICK |
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CHRISTOPHER PAUL HOUGHTON |
||
STEPHEN THOMAS MURPHY |
||
NIALL FRASER WASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FITZPATRICK |
Company Secretary | ||
JONATHAN WYN OWEN |
Director | ||
SARAH CALCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVO ELECTRICITY LTD | Director | 2018-06-08 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2018-06-08 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2018-06-08 | CURRENT | 2014-01-27 | Active | |
LUMO ONLINE LTD | Director | 2018-06-08 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2018-06-08 | CURRENT | 2008-11-19 | Active | |
CORGI HOMEPLAN LTD | Director | 2018-02-21 | CURRENT | 2009-04-21 | Active | |
OVO INSURANCE SERVICES LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
OVO BRAND LTD | Director | 2017-12-13 | CURRENT | 2009-04-28 | Active | |
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORGI HOMEHEAT LIMITED | Director | 2017-07-06 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2017-06-14 | CURRENT | 1993-01-13 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
VCHARGE TRADING LTD | Director | 2017-01-28 | CURRENT | 2015-09-16 | Dissolved 2017-08-08 | |
VCHARGE UK LTD | Director | 2017-01-28 | CURRENT | 2014-11-06 | Active | |
OVO TELECOM LIMITED | Director | 2015-01-28 | CURRENT | 2009-09-15 | Dissolved 2015-12-29 | |
SMART METER FINANCE LTD | Director | 2015-01-28 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
ONI ENERGY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-01-28 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-01-28 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-01-28 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-01-28 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2015-01-28 | CURRENT | 2008-11-19 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
SMART METER FINANCE LTD | Director | 2015-01-28 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
ONI ENERGY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-01-28 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-01-28 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-01-28 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-01-28 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2015-01-28 | CURRENT | 2008-11-19 | Active | |
SMART METER FINANCE LTD | Director | 2015-12-09 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
ONI ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-12-09 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-12-09 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-12-09 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-12-09 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2015-12-09 | CURRENT | 2008-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL FRASER WASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 03/09/18 | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYN OWEN | |
TM02 | Termination of appointment of Stephen Fitzpatrick on 2018-01-25 | |
RES01 | ADOPT ARTICLES 19/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to 140-142 Kensington Church Street London W8 4BN | |
AD03 | Registers moved to registered inspection location of 140-142 Kensington Church Street London W8 4BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CALCOTT | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NIALL FRASER WASS | |
AP03 | Appointment of Mr Vincent Casey as company secretary on 2016-02-04 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WYN OWEN | |
AP01 | DIRECTOR APPOINTED SARAH CALCOTT | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 22/06/2015 | |
CERTNM | Company name changed ovo energy trading LTD\certificate issued on 10/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED STEPHEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT ENERGY TECHNOLOGY LTD
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as INTELLIGENT ENERGY TECHNOLOGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |