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Intelligent Energy Limited

Manufacture of other general-purpose machinery n.e.c. · Loughborough

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Meditor Capital Management LimitedCorporate
Significant influence or control

Notified 2017-10-25 · No cessation recorded

Source record 128695795
Show 1 ceased record
Intelligent Energy Holdings Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-25

Source record 121821390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JW
Julia WaiteCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
CD
Christopher DudfieldCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Technology Officer
DW
David WoolhouseCurrent director
Appointed 2018-10-15 · 7 yrs · Chief Executive
Show 29 historical appointments
SR
Simon ReadResigned director
Resigned 2023-10-17 · 1 yr · Head Of Legal
SR
Simon ReadResigned secretary
Resigned 2022-11-29 · 1 yr
PS
Philip SpallResigned secretary
Resigned 2022-08-24
PS
Philip SpallResigned director
Resigned 2021-10-01 · 1 yr · Finance Director
TS
Talal ShakerchiResigned director
Resigned 2021-10-01 · 2 yrs · Investment Director
EE
Edward EveryResigned director
Resigned 2018-07-10 · Finance Director
AB
Alistair BallResigned director
Resigned 2018-02-23 · 3 yrs · Interim Ceo
JU
Jasbir UppalResigned secretary
Resigned 2017-03-31 · 5 yrs
MB
Martin BloomResigned director
Resigned 2016-06-29 · 1 yr · Company Director
NH
Nicholas HeardResigned secretary
Resigned 2014-05-02 · 2 yrs
HW
Henri WinandResigned director
Resigned 2013-11-29 · 2 yrs · Director
JM
John MaguireResigned director
Resigned 2013-11-29 · 4 yrs · Chief Financial Officer
TL
Tracey LagoResigned secretary
Resigned 2009-07-01
CorpTmf Nominees LimitedResigned secretary
Resigned 2006-09-28 · 2 yrs
PM
Philip MitchellResigned secretaryResigned director
Resigned 2006-01-18 · Director
ML
Mark Lawson StathamResigned director
Resigned 2005-12-22 · 10 yrs · Director Of Corporate Finance
LF
Larry FrostResigned secretary
Resigned 2004-04-15 · 1 yr
DO
David OwenResigned director
Resigned 2003-05-01 · 1 yr · Non-Executive Director
ML
Michael LeeResigned director
Resigned 2001-08-26 · 3 yrs · Non Executive Director
SB
Simon BallResigned director
Resigned 2001-08-26 · 1 yr · Executive Director
PM
Philip MorganResigned director
Resigned 2001-08-26 · 3 yrs · Non Executive Director
JJ
John JenningsResigned director
Resigned 2001-08-26 · 3 yrs · Chairman
JB
Judith BradburyResigned secretary
Resigned 2001-07-24 · 2 yrs
HB
Harry BradburyResigned director
Resigned 2000-10-01 · 5 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-03-28
CorpHallmark Registrars LimitedResigned director
Resigned 2000-03-28
NA
Nigel AdcockResigned secretary
Resigned 2000-03-28 · 1 yr
PR
Peter RostronResigned director
Resigned 2000-03-28 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active