INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

Overview

Company Name	INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09657201
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED located?

Registered Office Address	Unit 12 Attercliffe Industrial Estate Fell Road S9 2AL Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1141 LIMITED	Jun 25, 2015	Jun 25, 2015

What are the latest accounts for INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Total exemption full accounts made up to Apr 30, 2025

8 pages

Jan 12, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 10, 2025

Statement of capital following an allotment of shares on Jul 02, 2025

Capital: GBP 1,757.36

6 pages

SH01

Jul 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 05, 2025

Confirmation statement made on Jul 03, 2025 with updates

8 pages

CS01

Jul 03, 2025

Second filing of Confirmation Statement dated Mar 09, 2025

7 pages

RP04CS01

Apr 29, 2025

09/03/25 Statement of Capital gbp 1749.75

7 pages

CS01

Annotations
Date	Annotation
Jul 03, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

Jan 22, 2025

Total exemption full accounts made up to Apr 30, 2024

8 pages

Sep 17, 2024

Second filing of Confirmation Statement dated Mar 09, 2024

6 pages

RP04CS01

Aug 28, 2024

Statement of capital following an allotment of shares on Oct 02, 2023

Capital: GBP 1,749.75

9 pages

SH01

Aug 24, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 22, 2024

Change of share class name or designation

2 pages

SH08

Aug 22, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 29, 2024

09/03/24 Statement of Capital gbp 1749.75

9 pages

CS01

Annotations
Date	Annotation
Sep 17, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 17/09/2024.

Mar 04, 2024

Total exemption full accounts made up to Apr 30, 2023

9 pages

Oct 18, 2023

Termination of appointment of Alex Mcleod as a director on Oct 02, 2023

1 pages

TM01

Apr 27, 2023

Confirmation statement made on Mar 09, 2023 with updates

6 pages

CS01

Nov 25, 2022

Second filing of a statement of capital following an allotment of shares on Sep 19, 2022

Capital: GBP 1,734.99

8 pages

RP04SH01

Nov 22, 2022

Total exemption full accounts made up to Apr 30, 2022

7 pages

Oct 04, 2022

Change of share class name or designation

2 pages

SH08

Oct 04, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Loan notes 19/09/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 04, 2022

Memorandum and Articles of Association

37 pages

Oct 03, 2022

Particulars of variation of rights attached to shares

4 pages

SH10

Sep 29, 2022

Statement of capital following an allotment of shares on Sep 19, 2022

Capital: GBP 1,734.99

8 pages

SH01

Annotations
Date	Annotation
Nov 25, 2022	Clarification A second filed SH01 was registered on 25/11/2022

Sep 23, 2022

Registration of charge 096572010006, created on Sep 19, 2022

30 pages

MR01

View All Filings

Who are the officers of INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARROWSMITH, Aubrey Tobias

Jul 03, 2015

Director

Attercliffe Industrial Estate

Fell Road

S9 2AL Sheffield

Unit 12

England

British

1974-5

199084460001

BANKS, Steven Paul

Jul 28, 2015

Director

Attercliffe Industrial Estate

Fell Road

S9 2AL Sheffield

Unit 12

England

British

1964-5

121832790001

GRENFELL, James Bruce

Jul 24, 2015

Director

Attercliffe Industrial Estate

Fell Road

S9 2AL Sheffield

Unit 12

England

United Kingdom

British

1965-12

141985720001

LAMBERT, Michael Jonathan

Jul 30, 2015

Director

Attercliffe Industrial Estate

Fell Road

S9 2AL Sheffield

Unit 12

England

British

1980-12

201317500003

GATELEY SECRETARIES LIMITED

Jun 25, 2015

Jul 03, 2015

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

93128710003

LAMB, Stephen Albert

Jul 30, 2015

Feb 01, 2022

Director

Attercliffe Industrial Estate

Fell Road

S9 2AL Sheffield

Unit 12

England

British

1958-2

21645020002

MCLEOD, Alex

Feb 01, 2022

Oct 02, 2023

Director

Attercliffe Industrial Estate

Fell Road

S9 2AL Sheffield

Unit 12

England

British

1965-4

292060260001

ROBERTSON, Angus Donald Winton

Jul 30, 2015

Dec 15, 2018

Director

160 Grafton Place

NW1 2DX London

Evergreen House North

England

British

1950-2

175889370001

ROBERTSON-LAMBERT, Tanya Susan

Jul 30, 2015

Oct 29, 2015

Director

Gray's Inn Road

WC1X 8BP London

344-354

England

British

1981-4

201317820001

WARD, Michael James

Jun 25, 2015

Jul 03, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

British

1959-1

185864460001

GATELEY INCORPORATIONS LIMITED

Jun 25, 2015

Jul 03, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intrinsic Equity Limited

Apr 06, 2016

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04571234

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0