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Home > England & Wales Companies > 1NTELLIGENT ENERGY SOLUTIONS LTD
Company Information for

1NTELLIGENT ENERGY SOLUTIONS LTD

WOODHOUSE EAVES, LOUGHBOROUGH, LE12 8RL,
Company Registration Number
05927695
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About 1ntelligent Energy Solutions Ltd
1NTELLIGENT ENERGY SOLUTIONS LTD was founded on 2006-09-07 and had its registered office in Woodhouse Eaves. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
1NTELLIGENT ENERGY SOLUTIONS LTD
 
Legal Registered Office
WOODHOUSE EAVES
LOUGHBOROUGH
LE12 8RL
Other companies in LE12
 
Previous Names
INTELLIGENT ENERGY SOLUTIONS LTD13/08/2009
Filing Information
Company Number 05927695
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:55:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1NTELLIGENT ENERGY SOLUTIONS LTD

Company Officers of 1NTELLIGENT ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER WILLIAM SEARANCKE
Director 2006-09-07
MELISSA LOUISE SEARANCKE
Company Secretary 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM SEARANCKE IES FRANCHISING LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-27SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-23DS01APPLICATION FOR STRIKING-OFF
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0109/09/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0109/09/14 FULL LIST
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059276950001
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0109/09/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 FULL LIST
2012-05-22AA01PREVEXT FROM 31/01/2012 TO 30/04/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-20AR0107/09/11 FULL LIST
2010-09-23AR0107/09/10 FULL LIST
2010-06-21AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-23225PREVSHO FROM 30/09/2009 TO 31/01/2009
2009-09-22363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-12CERTNMCOMPANY NAME CHANGED INTELLIGENT ENERGY SOLUTIONS LTD CERTIFICATE ISSUED ON 13/08/09
2008-11-20363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-29363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-09-07288bSECRETARY RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to 1NTELLIGENT ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1NTELLIGENT ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1NTELLIGENT ENERGY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of 1NTELLIGENT ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names

1NTELLIGENT ENERGY SOLUTIONS LTD owns 2 domain names.

iesolutions.co.uk   intelligentenergysolutions.co.uk  

Trademarks
We have not found any records of 1NTELLIGENT ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1NTELLIGENT ENERGY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as 1NTELLIGENT ENERGY SOLUTIONS LTD are:

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E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
Business rates information was found for 1NTELLIGENT ENERGY SOLUTIONS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES 18 THE WARREN EAST GOSCOTE LEICS LE7 3XJ 9,90014/04/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1NTELLIGENT ENERGY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1NTELLIGENT ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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