Intelligent Energy Limited

Active03958217 Private limited company

What Intelligent Energy say about themselves

“Intelligent Energy is powering the hydrogen future by developing and manufacturing outstanding zero emission hydrogen fuel cell products.”

— from intelligent-energy.com
Incorporated
28 March 2000 (26 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Christopher David Dudfield
Controlled by
Accounts type
Group
Region
East Midlands
Address
Charnwood Building Holywell Park
Ashby Road
Loughborough
LE11 3GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born February 1976 (50)
Dudfield, Christopher David
Director · Appointed 1 July 2021
British
Born January 1968 (58)
Director · Appointed 15 October 2018
British
Born December 1966 (59)
Officer history (30 former)
5 November 2024
Resigned Read, Simon John as Director
5 November 2024
Resigned Read, Simon John as Secretary
17 October 2023
Resigned Shakerchi, Talal Dan as Director
17 October 2023
Appointed Waite, Julia as Director
17 October 2023
Appointed Read, Simon John as Director
29 November 2022
Appointed Read, Simon John as Secretary
21 November 2022
Resigned Spall, Philip Andrew as Secretary
21 November 2022
Resigned Spall, Philip Andrew as Director
24 August 2022
Resigned Uppal, Jasbir as Secretary
24 August 2022
Appointed Spall, Philip Andrew as Secretary
1 October 2021
Appointed Spall, Philip Andrew as Director
1 October 2021
Appointed Shakerchi, Talal Dan as Director
16 July 2021
Resigned Ball, Alistair Henry Ian as Director
1 July 2021
Appointed Dudfield, Christopher David as Director
30 November 2018
Resigned Every, Edward James Henry as Director
15 October 2018
Appointed Woolhouse, David Ian as Director
10 July 2018
Resigned Maguire, John Noel as Director
10 July 2018
Appointed Every, Edward James Henry as Director
23 February 2018
Appointed Ball, Alistair Henry Ian as Director
23 February 2018
Resigned Bloom, Martin David Howard as Director
31 March 2017
Appointed Uppal, Jasbir as Secretary
31 March 2017
Resigned Heard, Nicholas James as Secretary
5 August 2016
Resigned Lawson-Statham, Mark, Dr as Director
29 June 2016
Appointed Bloom, Martin David Howard as Director
9 June 2016
Resigned Winand, Henri Michel Andre, Dr as Director
2 May 2014
Appointed Heard, Nicholas James as Secretary
2 May 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 November 2013
Appointed Maguire, John Noel as Director
29 November 2013
Appointed Winand, Henri Michel Andre, Dr as Director
29 November 2013
Resigned Mitchell, Philip, Dr as Director
1 March 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 February 2010
Resigned Lago, Tracey Anne as Secretary
1 July 2009
Appointed Lago, Tracey Anne as Secretary
1 July 2009
Resigned Tmf Nominees Limited as Corporate Secretary
28 September 2006
Appointed Tmf Nominees Limited as Corporate Secretary
28 September 2006
Resigned Mitchell, Philip, Dr as Secretary
18 January 2006
Appointed Mitchell, Philip, Dr as Secretary
18 January 2006
Resigned Frost, Larry Edwin as Secretary
12 January 2006
Resigned Bradbury, Harry James, Dr as Director
22 December 2005
Appointed Lawson-Statham, Mark, Dr as Director
22 December 2005
Appointed Mitchell, Philip, Dr as Director
8 March 2005
Resigned Jennings, John Southwood, Sir as Director
8 March 2005
Resigned Morgan, Philip Richard as Director
8 March 2005
Resigned Lee, Michael Patrick as Director
4 February 2005
15 April 2004
Appointed Frost, Larry Edwin as Secretary
15 April 2004
Resigned Bradbury, Judith as Secretary
1 May 2003
12 September 2002
Resigned Ball, Simon Peter as Director
26 August 2001
Appointed Jennings, John Southwood, Sir as Director
26 August 2001
Appointed Lee, Michael Patrick as Director
26 August 2001
Appointed Ball, Simon Peter as Director
26 August 2001
Appointed Morgan, Philip Richard as Director
24 July 2001
Appointed Bradbury, Judith as Secretary
24 July 2001
Resigned Adcock, Nigel Charles as Secretary
1 October 2000
Appointed Bradbury, Harry James, Dr as Director
1 October 2000
Resigned Rostron, Peter James as Director
28 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 March 2000
Appointed Rostron, Peter James as Director
28 March 2000
Appointed Adcock, Nigel Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2017
Has significant influence or control
Private Limited Company
Reg. no. 03516926
Former controllers (1)
25 October 2017
Ceased Intelligent Energy Holdings Public Limited Company — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Meditor Capital Management Limited
Intelligent Energy Limited This company Has significant influence or control
Meditor Holdings Limited Has significant influence or control
Nestware Holdings Limited Owns 75–100% of shares
CPR Realisations Limited In administrationOwns 75–100% of shares
Keswick Flooring Limited Owns 75–100% of shares
Nestware Properties Limited Owns 75–100% of shares
Tradechoice Distribution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Group of companies' accounts31 December 2025
26 March 2026Confirmation statement with updates26 March 2026
16 June 2025Group of companies' accounts31 December 2024
16 April 2025Confirmation statement with no updates28 March 2025
5 November 2024Termination of appointment of a director
Show all recent filings

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