The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Woolhouse, David Ian
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Julia
    Finance Director born in February 1976
    Individual (9 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Dudfield, Christopher David
    Chief Technology Officer born in January 1968
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,335,971 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Bradbury, Harry James, Dr
    Director born in March 1950
    Individual (20 offsprings)
    Officer
    2000-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Lawson-statham, Mark, Dr
    Director Of Corporate Finance born in April 1963
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Shakerchi, Talal Dan
    Investment Director born in February 1964
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Owen, David Anthony Llewellyn, Lord
    Non-Executive Director born in July 1938
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 5
    Every, Edward James Henry
    Finance Director born in July 1975
    Individual
    Officer
    2018-07-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Lee, Michael Patrick
    Non Executive Director born in January 1950
    Individual
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    Ball, Alistair Henry Ian
    Interim Ceo born in April 1976
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Rostron, Peter James
    Chartered Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2013-11-29 ~ 2018-07-10
    OF - Director → CIF 0
  • 10
    Frost, Larry Edwin
    Individual
    Officer
    2004-04-15 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 11
    Jennings, John Southwood, Sir
    Chairman born in March 1937
    Individual (1 offspring)
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    Bradbury, Judith
    Individual
    Officer
    2001-07-24 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 13
    Adcock, Nigel Charles
    Individual
    Officer
    2000-03-28 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 14
    Morgan, Philip Richard
    Non Executive Director born in January 1956
    Individual
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 15
    Winand, Henri Michel Andre, Dr
    Director born in June 1967
    Individual
    Officer
    2013-11-29 ~ 2016-06-09
    OF - Director → CIF 0
  • 16
    Mitchell, Philip, Dr
    Director born in December 1957
    Individual
    Officer
    2005-12-22 ~ 2013-11-29
    OF - Director → CIF 0
    Mitchell, Philip, Dr
    Individual
    Officer
    2006-01-18 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 18
    Read, Simon John
    Head Of Legal born in May 1979
    Individual
    Officer
    2023-10-17 ~ 2024-11-05
    OF - Director → CIF 0
    Read, Simon John
    Individual
    Officer
    2022-11-29 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 19
    Uppal, Jasbir
    Individual
    Officer
    2017-03-31 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 20
    Heard, Nicholas James
    Individual
    Officer
    2014-05-02 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 21
    Spall, Philip Andrew
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-11-21
    OF - Director → CIF 0
    Spall, Philip Andrew
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 22
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 23
    Ball, Simon Peter
    Executive Director born in May 1960
    Individual
    Officer
    2001-08-26 ~ 2002-09-12
    OF - Director → CIF 0
  • 24
    Lago, Tracey Anne
    Individual
    Officer
    2009-07-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 25
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
  • 26
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-09-28 ~ 2009-07-01
    PE - Secretary → CIF 0
  • 27
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-03-01 ~ 2014-05-02
    PE - Secretary → CIF 0
  • 28
    LB-SHELL PLC - now
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTELLIGENT ENERGY LIMITED

Previous name
WATTNEXT LIMITED - 2000-07-27
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • INTELLIGENT ENERGY LIMITED
    Info
    WATTNEXT LIMITED - 2000-07-27
    Registered number 03958217
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GB
    Private Limited Company incorporated on 2000-03-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • INTELLIGENT ENERGY LIMITED
    S
    Registered number 03958217
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.