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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 8 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 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Pembridge Road
Notting Hill
London
W11 3JY
England
Address changed on 12 May 2025 (3 months ago)
Previous address was 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom
Telephone
01173291858
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1983
Director • Finance Director • British • Lives in England • Born in May 1986
Ovo Group Ltd
PSC
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£970K
Increased by £909K (+1490%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.47M
Increased by £13.67M (+236%)
Total Liabilities
-£121K
Increased by £99K (+450%)
Net Assets
£19.35M
Increased by £13.58M (+235%)
Debt Ratio (%)
1%
Increased by 0.24% (+64%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 May 2025
Mr Steven Ackroyd Appointed
6 Months Ago on 6 Mar 2025
Mr Benjamin Nutbeam Appointed
6 Months Ago on 6 Mar 2025
Vincent Casey Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Appointment of Mr Benjamin Nutbeam as a director on 6 March 2025
Submitted on 23 Jun 2025
Appointment of Mr Steven Ackroyd as a director on 6 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Vincent Casey as a secretary on 6 March 2025
Submitted on 23 Jun 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 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Sep 2024
Repayment History
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