INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

COMPANY NUMBER
09657201

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
25/06/2015 (9 years and 5 months old)

WEBSITE
http://ieseo.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
25/06/2015 16/07/2015
ENSCO 1141 LIMITED

REGISTERED ADDRESS

UNIT 12, ATTERCLIFFE INDUSTRIAL ESTATE
SHEFFIELD
S9 2AL

Telephone: 02071642271
TPS: No

TRADING ADDRESSES

Unit 12
Fell Road
SHEFFIELD
S9 2AL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

NET WORTH

- £755.9k

81.63%

TOTAL LIABILITIES

£1.1M

72.60%

NET ASSETS

- £755.9k

81.63%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 20/10/2023	Event: Alex McLeod (929206026) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

NET WORTH

- £755.9k

81.63%

TOTAL LIABILITIES

£1.1M

72.60%

NET ASSETS

- £755.9k

81.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABACUS LIGHTING LIMITED	Owned: 0.19 %	Shares: 344	Price per share: £0.01	Total Value: £3.44
DEAN COOK	Owned: 0.16 %	Shares: 302	Price per share: £0.01	Total Value: £3.02
JILL COOK	Owned: 0.16 %	Shares: 302	Price per share: £0.01	Total Value: £3.02
SIMON COX	Owned: 0.15 %	Shares: 275	Price per share: £0.01	Total Value: £2.75
CHARLOTTE COX	Owned: 0.15 %	Shares: 275	Price per share: £0.01	Total Value: £2.75
ROISIN JOHNSTON	Owned: 0.08 %	Shares: 152	Price per share: £0.01	Total Value: £1.52
GAIL DAVIS	Owned: 0.08 %	Shares: 152	Price per share: £0.01	Total Value: £1.52
PUYEHUE INVESTMENTS LIMITED	Owned: 0.08 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
NICOLETTE COX	Owned: 0.02 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
MICHAEL DAVID COX	Owned: 0.01 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
JILL COOK	Owned: 0.01 %	Shares: 11	Price per share: £0.01	Total Value: £0.11
DEAN COOK	Owned: 0.01 %	Shares: 11	Price per share: £0.01	Total Value: £0.11
SIMON COX	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
CHARLOTTE COX	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
THE BARRY FAMILY FOUNDATION	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
INTRINSIC EQUITY LIMITED	Owned: 32.39 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
INTRINSIC EQUITY LIMITED	Owned: 15.69 %	Shares: 29,065	Price per share: £0.01	Total Value: £290.65
PUYEHUE INVESTMENTS LIMITED	Owned: 12.36 %	Shares: 22,896	Price per share: £0.01	Total Value: £228.96
THE BARRY FOUNDATION	Owned: 11.58 %	Shares: 21,443	Price per share: £0.01	Total Value: £214.43
MICHAEL ROBERTSON LAMBERT	Owned: 5.94 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
UNALLOCATED	Owned: 5.54 %	Shares: 10,269	Price per share: £0.01	Total Value: £102.69
ALEX MCCLEOD	Owned: 3.70 %	Shares: 6,846	Price per share: £0.01	Total Value: £68.46
PAUL WORTH	Owned: 3.70 %	Shares: 6,846	Price per share: £0.01	Total Value: £68.46
MICHAEL ROBERTSON LAMBERT	Owned: 2.67 %	Shares: 4,944	Price per share: £0.01	Total Value: £49.44
TANYA ROBERTSON-LAMBERT	Owned: 2.67 %	Shares: 4,944	Price per share: £0.01	Total Value: £49.44
ALEX MCLEOD	Owned: 0.80 %	Shares: 1,476	Price per share: £0.01	Total Value: £14.76
NICOLETTE COOK	Owned: 0.52 %	Shares: 962	Price per share: £0.01	Total Value: £9.62
HELEN WILLETTS	Owned: 0.41 %	Shares: 761	Price per share: £0.01	Total Value: £7.61
MICHAEL DAVID COX	Owned: 0.37 %	Shares: 688	Price per share: £0.01	Total Value: £6.88
ABACUS LIGHTING HOLDINGS LIMITED	Owned: 0.32 %	Shares: 593	Price per share: £0.01	Total Value: £5.93
RICHARD THORLEY	Owned: 0.25 %	Shares: 456	Price per share: £0.01	Total Value: £4.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aubrey Tobias Arrowsmith 03/07/2015 - Present (9 years and 5 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
James Bruce Grenfell 24/07/2015 - Present (9 years and 4 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report
Steven Paul Banks 28/07/2015 - Present (9 years and 4 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Michael Jonathan Lambert 30/07/2015 - Present (9 years and 4 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
GATELEY SECRETARIES LIMITED 25/06/2015 - Present (9 years and 5 months) 25/06/2015 - Present (9 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABACUS LIGHTING HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABACUS LIGHTING LIMITED	Active - Accounts Filed	View Report
ABACUS LIGHTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 20/10/2023	Event: Alex McLeod (929206026) has left the board
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Board Member Alex McLeod (929206026) Appointed
Date: 03/02/2022	Event: Stephen Albert Lamb (902164502) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 06/05/2020	Event: Change in Reg. Office
Date: 18/12/2019	Event: Angus Donald Winton Robertson (917588937) has left the board
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: Change in Reg. Office
Date: 14/03/2019	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Accounts filed
Date: 12/07/2016	Event: New Annual Return filed
Date: 03/12/2015	Event: Steven Paul Banks (919974578) has left the board
Date: 03/12/2015	Event: New Board Member Steven Paul Banks (912183279) Appointed
Date: 26/11/2015	Event: Tanya Susan Robertson-Lambert (920131782) has left the board
Date: 05/10/2015	Event: James Bruce Grenfell (919966145) has left the board
Date: 05/10/2015	Event: New Board Member James Bruce Grenfell (914198572) Appointed
Date: 30/09/2015	Event: New Board Member Tanya Susan Robertson-Lambert (920131782) Appointed
Date: 30/09/2015	Event: New Board Member Michael Jonathan Robertson-Lambert (920131750) Appointed
Date: 30/09/2015	Event: Change in Reg. Office
Date: 30/09/2015	Event: New Board Member Stephen Albert Lamb (902164502) Appointed
Date: 30/09/2015	Event: New Board Member Angus Donald Winton Robertson (917588937) Appointed
Date: 30/07/2015	Event: New Board Member Stephen Paul Banks (919974578) Appointed
Date: 28/07/2015	Event: New Board Member James Bruce Grenfell (919966145) Appointed
Date: 07/07/2015	Event: GATELEY SECRETARIES LIMITED (919884071) has left the board
Date: 07/07/2015	Event: GATELEY INCORPORATIONS LIMITED (919884069) has left the board
Date: 07/07/2015	Event: Michael James Ward (918586446) has left the board
Date: 07/07/2015	Event: New Board Member Aubrey Tobias Arrowsmith (919908446) Appointed

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INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

- £755.9k

£1.1M

- £755.9k

People Overview

4

7

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

- £755.9k

£1.1M

- £755.9k

Accounts

People Overview

4

7

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™