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Intelligent Energy Saving Company Holdings Limited (registration number 09657201) is a private limited company founded on 2015-06-25 in England. This company was registered at Unit 12 Attercliffe Industrial Estate, Fell Road, Sheffield S9 2AL. Changed on 2015-07-16, the previous name the firm used was Ensco 1141 Limited. Intelligent Energy Saving Company Holdings Limited is operating under Standard Industrial Classification code: 64204 which stands for "activities of distribution holding companies".

Company details

Name	Intelligent Energy Saving Company Holdings Limited
Number	09657201
Date of Incorporation:	Thursday 25th June 2015
End of financial year:	30 April
Address:	Unit 12 Attercliffe Industrial Estate, Fell Road, Sheffield, S9 2AL
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Michael L. (appointed on 30 July 2015), Steven B. (appointment date: 28 July 2015), James G. (appointed on 24 July 2015). The official register indexes 1 person of significant control - Intrinsic Equity Limited, a firm that can be found at Edmund Street, B3 2HJ Birmingham. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Intrinsic Equity Limited

6 April 2016

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	04571234
Nature of control:	50,01-75% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on October 2, 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 4th, October 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, October 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2022 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 19, 2022: 1734.99 GBP filed on: 29th, September 2022 \| capital	Free Download (7 pages)
(MR01) Registration of charge 096572010006, created on September 19, 2022 filed on: 23rd, September 2022 \| mortgage	Free Download (30 pages)
(CH01) On October 27, 2021 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from July 31, 2022 to April 30, 2022 filed on: 6th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(AP01) On February 1, 2022 new director was appointed. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2020 filed on: 6th, December 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 12 Attercliffe Industrial Estate Fell Road Sheffield S9 2AL. Change occurred on May 4, 2020. Company's previous address: Evergreen House North 160 Grafton Place London NW1 2DX England. filed on: 4th, May 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 096572010005, created on January 30, 2020 filed on: 5th, February 2020 \| mortgage	Free Download (31 pages)
(TM01) Director's appointment was terminated on December 15, 2018 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Evergreen House North 160 Grafton Place London NW1 2DX. Change occurred on March 22, 2019. Company's previous address: 344-354 Gray's Inn Road London WC1X 8BP England. filed on: 22nd, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address Evergreen House North 160 Grafton Place London NW1 2DX. Change occurred on March 22, 2019. Company's previous address: Evergreen House North 160 Grafton Place London NW1 2DX England. filed on: 22nd, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2018 filed on: 11th, March 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, December 2018 \| resolution	Free Download (38 pages)
(AA) Small company accounts for the period up to July 31, 2017 filed on: 1st, May 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 096572010004, created on July 31, 2017 filed on: 7th, August 2017 \| mortgage	Free Download (30 pages)
(AA) Full accounts data made up to July 31, 2016 filed on: 31st, January 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 7th, July 2016 \| annual return	Free Download (11 pages)
(SH01) Capital declared on July 7, 2016: 1002.54 GBP capital
(AA01) Extension of current accouting period to July 31, 2016 filed on: 24th, June 2016 \| accounts	Free Download (1 page)
(CH01) On November 24, 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 29, 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AP01) On July 30, 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AP01) On July 30, 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AP01) On July 30, 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AP01) On July 30, 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 344-354 Gray's Inn Road London WC1X 8BP. Change occurred on September 28, 2015. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 28th, September 2015 \| address	Free Download (1 page)
(SH01) Capital declared on July 24, 2015: 1000.00 GBP filed on: 23rd, September 2015 \| capital	Free Download (12 pages)
(SH01) Capital declared on July 28, 2015: 1002.54 GBP filed on: 3rd, September 2015 \| capital	Free Download (15 pages)
(SH02) Sub-division of shares on July 24, 2015 filed on: 2nd, September 2015 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 28th, August 2015 \| capital	Free Download (2 pages)
(MR01) Registration of charge 096572010003, created on July 30, 2015 filed on: 18th, August 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 096572010001, created on July 30, 2015 filed on: 10th, August 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 096572010002, created on July 30, 2015 filed on: 5th, August 2015 \| mortgage	Free Download (33 pages)
(AP01) On July 28, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 24, 2015 new director was appointed. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ensco 1141 LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On July 3, 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 3, 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 3, 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 3, 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, June 2015 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on June 25, 2015: 1.00 GBP capital

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