INTELLIGENT ENERGY TECHNOLOGY LTD

Key Data

Status

Active

Company No.

08330989

Incorporation date

14/12/2012

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2014)

11/02/2026

Compulsory strike-off action has been discontinued

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10/02/2026

Registered office address changed from PO Box 4385 08330989 - Companies House Default Address Cardiff CF14 8LH to 9 Pembridge Road Notting Hill London W11 3JY on 2026-02-10

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10/02/2026

Director's details changed for Mr Benjamin Nutbeam on 2026-02-02

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10/02/2026

Director's details changed for Mr Steven Ackroyd on 2026-02-02

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20/01/2026

First Gazette notice for compulsory strike-off

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29/12/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

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11/12/2025

Registered office address changed to PO Box 4385, 08330989 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-11

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11/12/2025

Address of officer Mr Steven Ackroyd changed to 08330989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-11

View PDF (1 pages)

11/12/2025

Address of officer Mr Vincent Francis Casey changed to 08330989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-11

View PDF (1 pages)

11/12/2025

Address of officer Mr Benjamin Nutbeam changed to 08330989 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-11

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30/10/2025

Notification of a person with significant control statement

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09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (152 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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18/09/2025

Statement of capital following an allotment of shares on 2025-03-06

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17/09/2025

Change of share class name or designation

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16/09/2025

Sub-division of shares on 2025-03-06

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12/09/2025

Memorandum and Articles of Association

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12/09/2025

Resolutions

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12/09/2025

Particulars of variation of rights attached to shares

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10/09/2025

Register inspection address has been changed from 140-142 Kensington Church Street London W8 4BN United Kingdom to United House 9 Pembridge Road London W11 3JY

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09/09/2025

Cessation of Ovo Group Ltd as a person with significant control on 2025-01-22

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09/09/2025

Confirmation statement made on 2025-09-09 with updates

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23/06/2025

Termination of appointment of Vincent Casey as a secretary on 2025-03-06

View PDF (1 pages)

23/06/2025

Appointment of Mr Benjamin Nutbeam as a director on 2025-03-06

View PDF (2 pages)

23/06/2025

Appointment of Mr Steven Ackroyd as a director on 2025-03-06

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12/05/2025

Registered office address changed from , 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom to 9 Pembridge Road Notting Hill London W11 3JY on 2025-05-12

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (138 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (103 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

08/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

29/12/2014

Registered office address changed from , the Core 40 st Thomas Street, Bristol, BS1 6JX to 9 Pembridge Road Notting Hill London W11 3JY on 2014-12-29

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fitzpatrick, Stephen	Director	14/12/2012 - Present	19
Murphy, Stephen Thomas	Director	28/01/2015 - 18/01/2021	112
Houghton, Christopher Paul	Director	28/01/2015 - 30/11/2018	45
Casey, Vincent Francis	Director	08/06/2018 - Present	50
Owen, Jonathan Wyn	Director	09/12/2015 - 25/01/2018	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About INTELLIGENT ENERGY TECHNOLOGY LTD

INTELLIGENT ENERGY TECHNOLOGY LTD is an(a) Active company incorporated on 14/12/2012 with the registered office located at 9 Pembridge Road, Notting Hill, London W11 3JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT ENERGY TECHNOLOGY LTD?

INTELLIGENT ENERGY TECHNOLOGY LTD is currently Active. It was registered on 14/12/2012 .

Where is INTELLIGENT ENERGY TECHNOLOGY LTD located?

INTELLIGENT ENERGY TECHNOLOGY LTD is registered at 9 Pembridge Road, Notting Hill, London W11 3JY.

What does INTELLIGENT ENERGY TECHNOLOGY LTD do?

INTELLIGENT ENERGY TECHNOLOGY LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for INTELLIGENT ENERGY TECHNOLOGY LTD?

The latest filing was on 11/02/2026: Compulsory strike-off action has been discontinued.