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Name

Intelligent Energy Technology LTD
Address
1 Rivergate
Temple Quay
Bristol
BS1 6ED
VAT ID no VAT ID available
Company No. 08330989 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • OVO Technology LTD
  • OVO Energy Trading LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ovo Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08862063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Casey, Vincent Temple Quay, Bristol, United Kingdom Status: Active Notified: 04/02/2016 Role: Secretary
    Casey, Vincent Francis Temple Quay, Bristol, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 02/1983 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Stephen Bristol, England Status: Active Notified: 14/12/2012 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Stephen Thomas Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 28/01/2015 Ceased: 18/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ETP Assets 1 LTD Status: Active Notified: 11/04/2018 Companies House Number: 11303990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Renewable Exchange Limited Status: Active Notified: 08/11/2019 Companies House Number: 10338750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Chaddenwych Services Limited Status: Ceased Notified: 01/03/2019 Ceased: 31/01/2024 Companies House Number: 09914060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Indra Renewable Technologies Limited Status: Ceased Notified: 13/01/2021 Ceased: 31/07/2023 Companies House Number: 08740976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB OVO Field Force LTD Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Companies House Number: 08785057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •