Intelligent Energy Saving Company Holdings Limited

Active09657201 Private limited company
Incorporated
25 June 2015 (11 years)
Previously known as
Ensco 1141 Limited (until 16 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 12 Attercliffe Industrial Estate
Fell Road
Sheffield
S9 2AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2015
British
Born December 1980 (45)
Director · Appointed 28 July 2015
British
Born May 1964 (62)
Director · Appointed 24 July 2015
British
Born December 1965 (60)
Director · Appointed 3 July 2015
British
Born May 1974 (52)
Officer history (7 former)
2 October 2023
Resigned Mcleod, Alex as Director
1 February 2022
Resigned Lamb, Stephen Albert as Director
1 February 2022
Appointed Mcleod, Alex as Director
15 December 2018
Resigned Robertson, Angus Donald Winton as Director
29 October 2015
Resigned Robertson-Lambert, Tanya Susan as Director
30 July 2015
Appointed Robertson, Angus Donald Winton as Director
30 July 2015
Appointed Robertson-Lambert, Tanya Susan as Director
30 July 2015
Appointed Lambert, Michael Jonathan as Director
30 July 2015
Appointed Lamb, Stephen Albert as Director
28 July 2015
Appointed Banks, Steven Paul as Director
24 July 2015
Appointed Grenfell, James Bruce as Director
3 July 2015
Appointed Arrowsmith, Aubrey Tobias as Director
3 July 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
3 July 2015
Resigned Ward, Michael James as Director
3 July 2015
Resigned Gateley Incorporations Limited as Corporate Director
25 June 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
25 June 2015
Appointed Ward, Michael James as Director
25 June 2015
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04571234

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ensco 1347 Limited DissolvedOwns 75–100% of shares
Aqata Limited DissolvedOwns 75–100% of shares
Intelligent Energy Saving Company Holdings Limited This company Holds 75–100% of voting rights
Energy Maintenance Limited Limited Owns 75–100% of shares
Ensco 1427 Limited Owns 75–100% of shares
Ensco 1462 Limited Owns 75–100% of shares
Intrinsic (Homebuy) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates3 July 2026
27 January 2026Total exemption full accounts30 April 2025
12 January 2026Resolutions
10 July 2025Statement of capital following an allotment of shares
7 July 2025Resolutions
Show all recent filings

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