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Home > England & Wales Companies > INTELLIGENT ENERGY TECHNOLOGY LTD
Company Information for

INTELLIGENT ENERGY TECHNOLOGY LTD

1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED,
Company Registration Number
08330989
Private Limited Company
Active

Company Overview

About Intelligent Energy Technology Ltd
INTELLIGENT ENERGY TECHNOLOGY LTD was founded on 2012-12-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Intelligent Energy Technology Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INTELLIGENT ENERGY TECHNOLOGY LTD
 
Legal Registered Office
1 RIVERGATE
TEMPLE QUAY
BRISTOL
BS1 6ED
Other companies in BS1
 
Previous Names
OVO TECHNOLOGY LTD03/09/2018
OVO ENERGY TRADING LTD10/08/2015
Filing Information
Company Number 08330989
Company ID Number 08330989
Date formed 2012-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 20:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT ENERGY TECHNOLOGY LTD
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Company Officers of INTELLIGENT ENERGY TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
VINCENT CASEY
 Company Secretary 2016-02-04
VINCENT FRANCIS CASEY
 Director 2018-06-08
STEPHEN FITZPATRICK
 Director 2012-12-14
CHRISTOPHER PAUL HOUGHTON
 Director 2015-01-28
STEPHEN THOMAS MURPHY
 Director 2015-01-28
NIALL FRASER WASS
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FITZPATRICK
 Company Secretary 2012-12-14 2018-01-25
JONATHAN WYN OWEN
 Director 2015-12-09 2018-01-25
SARAH CALCOTT
 Director 2016-02-04 2017-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS CASEY OVO ELECTRICITY LTD Director 2018-06-08 CURRENT 2009-03-25 Active
VINCENT FRANCIS CASEY OVO ENERGY LTD Director 2018-06-08 CURRENT 2009-04-29 Active
VINCENT FRANCIS CASEY OVO GROUP LTD Director 2018-06-08 CURRENT 2014-01-27 Active
VINCENT FRANCIS CASEY LUMO ONLINE LTD Director 2018-06-08 CURRENT 2017-04-20 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO GAS LTD Director 2018-06-08 CURRENT 2008-11-19 Active
VINCENT FRANCIS CASEY CORGI HOMEPLAN LTD Director 2018-02-21 CURRENT 2009-04-21 Active
VINCENT FRANCIS CASEY OVO INSURANCE SERVICES LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
VINCENT FRANCIS CASEY IMAGINATION INDUSTRIES LTD Director 2017-12-13 CURRENT 2009-04-28 Active
VINCENT FRANCIS CASEY IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
VINCENT FRANCIS CASEY HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
VINCENT FRANCIS CASEY CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
VINCENT FRANCIS CASEY INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
CHRISTOPHER PAUL HOUGHTON ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2017-06-14 CURRENT 1993-01-13 Active
CHRISTOPHER PAUL HOUGHTON LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
CHRISTOPHER PAUL HOUGHTON VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
CHRISTOPHER PAUL HOUGHTON OVO TELECOM LIMITED Director 2015-01-28 CURRENT 2009-09-15 Dissolved 2015-12-29
CHRISTOPHER PAUL HOUGHTON SMART METER FINANCE LTD Director 2015-01-28 CURRENT 2013-03-12 Dissolved 2017-08-15
CHRISTOPHER PAUL HOUGHTON ONI ENERGY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON OVO FIELD FORCE LTD Director 2015-01-28 CURRENT 2013-11-21 Active
CHRISTOPHER PAUL HOUGHTON OVO ELECTRICITY LTD Director 2015-01-28 CURRENT 2009-03-25 Active
CHRISTOPHER PAUL HOUGHTON OVO ENERGY LTD Director 2015-01-28 CURRENT 2009-04-29 Active
CHRISTOPHER PAUL HOUGHTON OVO GROUP LTD Director 2015-01-28 CURRENT 2014-01-27 Active
CHRISTOPHER PAUL HOUGHTON ONI GAS LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON ONI ELECTRICITY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON OVO GAS LTD Director 2015-01-28 CURRENT 2008-11-19 Active
STEPHEN THOMAS MURPHY LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY SMART METER FINANCE LTD Director 2015-01-28 CURRENT 2013-03-12 Dissolved 2017-08-15
STEPHEN THOMAS MURPHY ONI ENERGY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY OVO FIELD FORCE LTD Director 2015-01-28 CURRENT 2013-11-21 Active
STEPHEN THOMAS MURPHY OVO ELECTRICITY LTD Director 2015-01-28 CURRENT 2009-03-25 Active
STEPHEN THOMAS MURPHY OVO ENERGY LTD Director 2015-01-28 CURRENT 2009-04-29 Active
STEPHEN THOMAS MURPHY OVO GROUP LTD Director 2015-01-28 CURRENT 2014-01-27 Active
STEPHEN THOMAS MURPHY ONI GAS LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY ONI ELECTRICITY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY OVO GAS LTD Director 2015-01-28 CURRENT 2008-11-19 Active
NIALL FRASER WASS SMART METER FINANCE LTD Director 2015-12-09 CURRENT 2013-03-12 Dissolved 2017-08-15
NIALL FRASER WASS ONI ENERGY LIMITED Director 2015-12-09 CURRENT 2010-08-10 Active - Proposal to Strike off
NIALL FRASER WASS OVO FIELD FORCE LTD Director 2015-12-09 CURRENT 2013-11-21 Active
NIALL FRASER WASS OVO ELECTRICITY LTD Director 2015-12-09 CURRENT 2009-03-25 Active
NIALL FRASER WASS OVO ENERGY LTD Director 2015-12-09 CURRENT 2009-04-29 Active
NIALL FRASER WASS OVO GROUP LTD Director 2015-12-09 CURRENT 2014-01-27 Active
NIALL FRASER WASS ONI GAS LIMITED Director 2015-12-09 CURRENT 2010-08-10 Active - Proposal to Strike off
NIALL FRASER WASS ONI ELECTRICITY LIMITED Director 2015-12-09 CURRENT 2010-08-10 Active - Proposal to Strike off
NIALL FRASER WASS OVO GAS LTD Director 2015-12-09 CURRENT 2008-11-19 Active

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
2023-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-05Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY
2021-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL FRASER WASS
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HOUGHTON
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03RES15CHANGE OF COMPANY NAME 03/09/18
2018-06-12AP01DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYN OWEN
2018-01-30TM02Termination of appointment of Stephen Fitzpatrick on 2018-01-25
2017-10-19RES01ADOPT ARTICLES 19/10/17
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AD02Register inspection address changed to 140-142 Kensington Church Street London W8 4BN
2017-10-06AD03Registers moved to registered inspection location of 140-142 Kensington Church Street London W8 4BN
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CALCOTT
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26AP01DIRECTOR APPOINTED MR NIALL FRASER WASS
2016-02-26AP03Appointment of Mr Vincent Casey as company secretary on 2016-02-04
2016-02-26AP01DIRECTOR APPOINTED MR JONATHAN WYN OWEN
2016-02-26AP01DIRECTOR APPOINTED SARAH CALCOTT
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10RES15CHANGE OF NAME 22/06/2015
2015-08-10CERTNMCompany name changed ovo energy trading LTD\certificate issued on 10/08/15
2015-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-18AP01DIRECTOR APPOINTED STEPHEN MURPHY
2015-02-18AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0114/12/14 FULL LIST
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0114/12/13 FULL LIST
2012-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT ENERGY TECHNOLOGY 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 INTELLIGENT ENERGY TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT ENERGY TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 INTELLIGENT ENERGY TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENT ENERGY TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT ENERGY TECHNOLOGY LTD
Trademarks

Trademark applications by INTELLIGENT ENERGY TECHNOLOGY LTD

INTELLIGENT ENERGY TECHNOLOGY LTD is the Original Applicant for the trademark ™ (79274617) through the USPTO on the 2019-10-11
Color is not claimed as a feature of the mark.
INTELLIGENT ENERGY TECHNOLOGY LTD is the Original Applicant for the trademark ™ (79274617) through the USPTO on the 2019-10-11
Color is not claimed as a feature of the mark.
INTELLIGENT ENERGY TECHNOLOGY LTD is the Original Applicant for the trademark ™ (79274617) through the USPTO on the 2019-10-11
Color is not claimed as a feature of the mark.
INTELLIGENT ENERGY TECHNOLOGY LTD is the Original Applicant for the trademark ™ (79274617) through the USPTO on the 2019-10-11
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for INTELLIGENT ENERGY TECHNOLOGY 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 (72190 - Other research and experimental development on natural sciences and engineering) as INTELLIGENT ENERGY TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT ENERGY TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT ENERGY TECHNOLOGY 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 INTELLIGENT ENERGY TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6ED