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Intec Energy Solutions Limited

Intec Energy Solutions Limited is an active company incorporated on 20 May 2024 with the registered office located in London, Greater London. Intec Energy Solutions Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15731368
Private limited company
Age
1 year 5 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Cabot Square
London
Greater London
E14 4QA
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 50 Long Acre London WC2E 9JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Turkey • Born in Dec 1976
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Intec Energy Solutions Holding Ltd
John Mullen and Thomas James Darkey are mutual people.
Active
Synergie Environ Limited
John Mullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£19.16K
Turnover
Unreported
Employees
1
Total Assets
£21.33K
Total Liabilities
-£32.2K
Net Assets
-£10.87K
Debt Ratio (%)
151%
Latest Activity
Mr Thomas James Darkey Appointed
1 Month Ago on 1 Oct 2025
John Mullen Resigned
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Mr John Mullen Appointed
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Accounting Period Shortened
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Incorporated
1 Year 5 Months Ago on 20 May 2024
Name changed from Intec Energy Solutions UK Limited
1 Year 5 Months Ago on 20 May 2024
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Documents
Appointment of Mr Thomas James Darkey as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of John Mullen as a director on 29 August 2025
Submitted on 3 Sep 2025
Registered office address changed from 50 Long Acre London WC2E 9JR England to 25 Cabot Square London Greater London E14 4QA on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Mr John Mullen as a director on 29 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 24 May 2024
Incorporation
Submitted on 20 May 2024
Repayment History
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