Intelligent Energy Limited
Company 03958217 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Julia Waite Director · appointed 2023
- Christopher David Dudfield Director · appointed 2021
- David Ian Woolhouse Director · appointed 2018
5.2y median 5y
average tenure
7.7y
longest tenure
Directors past 6 years
- David Ian Woolhouse Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Julia Waite Director · appointed 2023
- Christopher David Dudfield Director · appointed 2021
- David Ian Woolhouse Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03958217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2000 |
| Address | CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.72190 - Other research and experimental development on natural sciences and engineering
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Meditor Capital Management Limited
significant influence · notified 2017-10-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Power Sources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09998689
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Julia Waite Director · appointed 2023
- Christopher David Dudfield Director · appointed 2021
- David Ian Woolhouse Director · appointed 2018
Show 25 former officers
- Simon John Read Director · appointed 2023 · resigned 2024
- Simon John Read Secretary · appointed 2022 · resigned 2024
- Philip Andrew Spall Secretary · appointed 2021 · resigned 2022
- Talal Dan Shakerchi Director · appointed 2021 · resigned 2023
- Edward Every Director · appointed 2018 · resigned 2018
- Alistair Henry Ian Ball Director · appointed 2018 · resigned 2021
- Jasbir Uppal Secretary · appointed 2017 · resigned 2022
- Martin David Howard Bloom Director · appointed 2016 · resigned 2018
- Nicholas James Heard Secretary · appointed 2014 · resigned 2017
- John Noel Maguire Director · appointed 2013 · resigned 2018
- Winand, Henri Michel Andre, Dr Director · appointed 2013 · resigned 2016
- Tracey Anne Lago Secretary · appointed 2009 · resigned 2010
- TMF Nominees Limited Corporate-secretary · appointed 2006 · resigned 2009
- Mitchell, Philip, Dr Secretary · appointed 2005 · resigned 2013
- Lawson-Statham, Mark, Dr Director · appointed 2005 · resigned 2016
- Larry Edwin Frost Secretary · appointed 2004 · resigned 2006
- Owen, David Anthony Llewellyn, Lord Director · appointed 2003 · resigned 2005
- Philip Richard Morgan Director · appointed 2001 · resigned 2005
- Michael Patrick Lee Director · appointed 2001 · resigned 2005
- Jennings, John Southwood, Sir Director · appointed 2001 · resigned 2005
- Simon Peter Ball Director · appointed 2001 · resigned 2002
- Judith Bradbury Secretary · appointed 2001 · resigned 2004
- Bradbury, Harry James, Dr. Director · appointed 2000 · resigned 2006
- Peter James Rostron Director · appointed 2000 · resigned 2000
- Nigel Charles Adcock Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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