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Intelligent Energy Technology Ltd

Intelligent Energy Technology Ltd is an active company incorporated on 14 December 2012 with the registered office located in London, Greater London. Intelligent Energy Technology Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08330989
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Pembridge Road
Notting Hill
London
W11 3JY
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 140-142 Kensington Church Street London W8 4BN United Kingdom
Telephone
01173291858
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Feb 1983
Director • Finance Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge House Limited
Benjamin Nutbeam and Steven Ackroyd are mutual people.
Active
Ovo Gas Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo Electricity Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo Brand Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo Energy Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo Group Ltd
Vincent Francis Casey is a mutual person.
Active
Imagination Industries Investments Limited
Vincent Francis Casey is a mutual person.
Active
Kensington RG Ltd
Benjamin Nutbeam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.66M
Increased by £4.69M (+483%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.46M
Decreased by £9.01M (-46%)
Total Liabilities
-£254K
Increased by £133K (+110%)
Net Assets
£10.2M
Decreased by £9.14M (-47%)
Debt Ratio (%)
2%
Increased by 1.81% (+291%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 9 Oct 2025
Inspection Address Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Mr Steven Ackroyd Appointed
7 Months Ago on 6 Mar 2025
Mr Benjamin Nutbeam Appointed
7 Months Ago on 6 Mar 2025
Vincent Casey Resigned
7 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Ovo Group Ltd (PSC) Resigned
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 18 Sep 2025
Change of share class name or designation
Submitted on 17 Sep 2025
Sub-division of shares on 6 March 2025
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2025
Repayment History
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