Company information:
Intelligent Energy Saving Company Holdings Limited (No: 09657201)
Address: UNIT 12 ATTERCLIFFE INDUSTRIAL ESTATE, FELL ROAD, SHEFFIELD, S9 2AL, ENGLAND
Status: Active
Incorporated: 25-Jun-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 64204 - Activities of distribution holding companies
Current Director: AUBREY TOBIAS ARROWSMITH ( DOB: May-1974 From: Jul-2015 )
Current Director: STEVEN PAUL BANKS ( DOB: May-1964 From: Jul-2015 )
Current Director: JAMES BRUCE GRENFELL ( DOB: Dec-1965 From: Jul-2015 )
Current Director: MICHAEL JONATHAN LAMBERT ( DOB: Dec-1980 From: Jul-2015 )
Current Director: MICHAEL JONATHAN ROBERTSON-LAMBERT ( DOB: Dec-1980 From: Jul-2015 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jun-2015 To: Jul-2015 )
Resigned Director: STEPHEN ALBERT LAMB ( DOB: Feb-1958 From: Jul-2015 To: Feb-2022 )
Resigned Director: ALEX MCLEOD ( DOB: Apr-1965 From: Feb-2022 To: Oct-2023 )
Resigned Director: ANGUS DONALD WINTON ROBERTSON ( DOB: Feb-1950 From: Jul-2015 To: Dec-2018 )
Resigned Director: TANYA SUSAN ROBERTSON-LAMBERT ( DOB: Apr-1981 From: Jul-2015 To: Oct-2015 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jun-2015 To: Jul-2015 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jun-2015 To: Jul-2015 )
Persons of Significant Control:
Intrinsic Equity Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)