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INTELLIGENT ENERGY LIMITED
Company number 03958217 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INTELLIGENT ENERGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INTELLIGENT ENERGY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03958217
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 March 2000
- Registered office
- Loughborough, Leicestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of other general-purpose machinery n.e.c.; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INTELLIGENT ENERGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 March 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INTELLIGENT ENERGY LIMITED
INTELLIGENT ENERGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INTELLIGENT ENERGY LIMITED · statement of 28 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MEDITOR ENERGY LIMITED | — | 37,671,875 | ORDINARY |
People with significant control · 1 current
Who controls INTELLIGENT ENERGY LIMITED
INTELLIGENT ENERGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Meditor Capital Management Limited | Significant influence or control | 25 October 2017 | Company · Private Limited Company · England And Wales · number 03516926 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intelligent Energy Holdings Public Limited Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 October 2017 |
Officers · 3 current
Who runs INTELLIGENT ENERGY LIMITED
INTELLIGENT ENERGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 30 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUDFIELD, Christopher David | Director | 1 July 2021 | British | England |
| WAITE, Julia | Director | 17 October 2023 | British | United Kingdom |
| WOOLHOUSE, David Ian | Director | 15 October 2018 | British | United Kingdom |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADCOCK, Nigel Charles | Secretary | 28 March 2000 | 24 July 2001 |
| BRADBURY, Judith | Secretary | 24 July 2001 | 15 April 2004 |
| FROST, Larry Edwin | Secretary | 15 April 2004 | 18 January 2006 |
| HEARD, Nicholas James | Secretary | 2 May 2014 | 31 March 2017 |
| LAGO, Tracey Anne | Secretary | 1 July 2009 | 28 February 2010 |
| MITCHELL, Philip, Dr | Secretary | 18 January 2006 | 28 September 2006 |
| READ, Simon John | Secretary | 29 November 2022 | 5 November 2024 |
| SPALL, Philip Andrew | Secretary | 24 August 2022 | 21 November 2022 |
| UPPAL, Jasbir | Secretary | 31 March 2017 | 24 August 2022 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 28 March 2000 | 28 March 2000 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 1 March 2010 | 2 May 2014 |
| TMF NOMINEES LIMITED | Corporate secretary | 28 September 2006 | 1 July 2009 |
| BALL, Alistair Henry Ian | Director | 23 February 2018 | 16 July 2021 |
| BALL, Simon Peter | Director | 26 August 2001 | 12 September 2002 |
| BLOOM, Martin David Howard | Director | 29 June 2016 | 23 February 2018 |
| BRADBURY, Harry James, Dr | Director | 1 October 2000 | 12 January 2006 |
| EVERY, Edward James Henry | Director | 10 July 2018 | 30 November 2018 |
| JENNINGS, John Southwood, Sir | Director | 26 August 2001 | 8 March 2005 |
| LAWSON-STATHAM, Mark, Dr | Director | 22 December 2005 | 5 August 2016 |
| LEE, Michael Patrick | Director | 26 August 2001 | 8 March 2005 |
| MAGUIRE, John Noel | Director | 29 November 2013 | 10 July 2018 |
| MITCHELL, Philip, Dr | Director | 22 December 2005 | 29 November 2013 |
| MORGAN, Philip Richard | Director | 26 August 2001 | 8 March 2005 |
| OWEN, David Anthony Llewellyn, Lord | Director | 1 May 2003 | 4 February 2005 |
| READ, Simon John | Director | 17 October 2023 | 5 November 2024 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTRON, Peter James | Director | 28 March 2000 | 1 October 2000 |
| SHAKERCHI, Talal Dan | Director | 1 October 2021 | 17 October 2023 |
| SPALL, Philip Andrew | Director | 1 October 2021 | 21 November 2022 |
| WINAND, Henri Michel Andre, Dr | Director | 29 November 2013 | 9 June 2016 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 28 March 2000 | 28 March 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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