INTELLIGENT ENERGY TECHNOLOGY LTD - BRISTOL


Company Profile Company Filings

Overview

INTELLIGENT ENERGY TECHNOLOGY LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
INTELLIGENT ENERGY TECHNOLOGY LTD was incorporated 11 years ago on 14/12/2012 and has the registered number: 08330989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTELLIGENT ENERGY TECHNOLOGY LTD - BRISTOL

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 RIVERGATE
BRISTOL
BS1 6ED
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVO TECHNOLOGY LTD (until 03/09/2018)
OVO ENERGY TRADING LTD (until 10/08/2015)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN FITZPATRICK Sep 1977 British Director 2012-12-14 CURRENT
MR VINCENT FRANCIS CASEY Feb 1983 British Director 2018-06-08 CURRENT
MR VINCENT CASEY Secretary 2016-02-04 CURRENT
MR NIALL FRASER WASS Jul 1969 British Director 2015-12-09 UNTIL 2021-01-12 RESIGNED
MR JONATHAN WYN OWEN Nov 1973 British Director 2015-12-09 UNTIL 2018-01-25 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2015-01-28 UNTIL 2021-01-18 RESIGNED
MR CHRISTOPHER PAUL HOUGHTON Dec 1978 English Director 2015-01-28 UNTIL 2018-11-30 RESIGNED
SARAH CALCOTT Dec 1972 British Director 2016-02-04 UNTIL 2017-03-20 RESIGNED
MR STEPHEN FITZPATRICK Secretary 2012-12-14 UNTIL 2018-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ovo Group Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OVO ELECTRICITY LTD BRISTOL Active FULL 47990 - Other retail sale not in stores, stalls or markets
OVO ENERGY LTD BRISTOL Active FULL 47990 - Other retail sale not in stores, stalls or markets
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BRADLEY BIDCO LIMITED PRESTON ENGLAND Active FULL 30920 - Manufacture of bicycles and invalid carriages
EDEN MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONI ENERGY LIMITED BELFAST Dissolved... DORMANT 35140 - Trade of electricity
ONI ELECTRICITY LIMITED BELFAST Dissolved... DORMANT 35140 - Trade of electricity
ONI GAS LIMITED BELFAST Dissolved... DORMANT 35230 - Trade of gas through mains

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OVO TECHNOLOGY LTD 2016-09-17 31-12-2015 £1 equity
Dormant Company Accounts - OVO TECHNOLOGY LTD 2015-10-01 31-12-2014 £1 equity

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OVO (S) GAS LIMITED BRISTOL ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
OVO (S) ELECTRICITY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SPARK GAS SHIPPING LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35230 - Trade of gas through mains
OVO FIELD FORCE LTD BRISTOL Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THE OVO CHARITABLE FOUNDATION BRISTOL Active SMALL 82990 - Other business support service activities n.e.c.
OVO HOLDINGS LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
OVO FINANCE LTD BRISTOL ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
OVO (S) ENERGY SERVICES LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
BONNET LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ENERGY TRANSITION HOLDINGS LTD TEMPLE QUAY UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices