INTELLIGENT ENERGY LIMITED

Company number 03958217

33 officers / 30 resignations

DUDFIELD, Christopher David

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WAITE, Julia

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOLHOUSE, David Ian

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ADCOCK, Nigel Charles

• Correspondence address: St Peters House, 24 Cattle Market Street, Norwich, Norfolk, NR1 3DY
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 24 July 2001
• Nationality: British

BRADBURY, Judith

• Correspondence address: 1 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 15 April 2004
• Nationality: British

FROST, Larry Edwin

• Correspondence address: 213 7th Street, Seal Beach, Calfornia 90740, United States Of America
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 18 January 2006
• Nationality: British

HEARD, Nicholas James

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 31 March 2017
• Nationality: British

LAGO, Tracey Anne

• Correspondence address: 2 The Retreat, Dunstable, Bedfordshire, LU5 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 28 February 2010
• Nationality: British

MITCHELL, Philip, Dr

• Correspondence address: 1 Compton Close, Loughborough, Leicestershire, LE11 3SF
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Director

READ, Simon John

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Secretary
• Appointed on: 29 November 2022
• Resigned on: 5 November 2024

SPALL, Philip Andrew

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Secretary
• Appointed on: 24 August 2022
• Resigned on: 21 November 2022

UPPAL, Jasbir

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 24 August 2022

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 28 March 2000

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 2 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

TMF NOMINEES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 1 July 2009

BALL, Alistair Henry Ian

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 February 2018
• Resigned on: 16 July 2021
• Nationality: English
• Country of residence: England
• Occupation: Interim Ceo

BALL, Simon Peter

• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 August 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Executive Director

BLOOM, Martin David Howard

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 June 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADBURY, Harry James, Dr

• Correspondence address: 1 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2000
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Director

EVERY, Edward James Henry

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 July 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 26 August 2001
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Chairman

LAWSON-STATHAM, Mark, Dr

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2005
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Finance

LEE, Michael Patrick

• Correspondence address: 62 Salmaniya Pearl Road, 5616 Bldg 280, Salihiya 356, Bahrain
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 August 2001
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Non Executive Director

MAGUIRE, John Noel

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 November 2013
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MITCHELL, Philip, Dr

• Correspondence address: 1 Compton Close, Loughborough, Leicestershire, LE11 3SF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 December 2005
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Philip Richard

• Correspondence address: The Old Rectory, Harby, Leicestershire, LE14 4BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 August 2001
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Non Executive Director

OWEN, David Anthony Llewellyn, Lord

• Correspondence address: 78 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 May 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

READ, Simon John

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 October 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

ROSTRON, Peter James

• Correspondence address: St Peters House, Cattle Market Street, Norwich, Norfolk, NR1 3DY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 March 2000
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SHAKERCHI, Talal Dan

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2021
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SPALL, Philip Andrew

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINAND, Henri Michel Andre, Dr

• Correspondence address: Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 November 2013
• Resigned on: 9 June 2016
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2000
• Resigned on: 28 March 2000