Intellipower Group Plc
- Active
- Incorporated on 7 Oct 2005
Reg Address: C/O CHARLES DAVIDSON6a The Glebe, East Saltoun EH34 5HG
Previous Names:
Energy Audits (Uk) Plc - 25 Oct 2005
Energy Audits (Uk) Plc - 7 Oct 2005
Company Classifications:
72110 - Research and experimental development on biotechnology
- Summary The company with name "Intellipower Group Plc" is a plc and located in C/O CHARLES DAVIDSON6a The Glebe, East Saltoun EH34 5HG. Intellipower Group Plc is currently in active status and it was incorporated on 7 Oct 2005 (18 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Intellipower Group Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Mclaughlin | Director | 10 Feb 2009 | British | Active |
| 2 | Charles Murdoch Davidson | Secretary | 1 Jan 2007 | British | Active |
| 3 | Charles Murdoch Davidson | Director | 7 Oct 2005 | British | Active |
| 4 | Adeline Allison | Secretary | 7 Oct 2005 | British | Resigned 1 Jan 2007 |
| 5 | Aileen Ann Angus | Director | 7 Oct 2005 | British | Resigned 1 Jan 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Charles Murdoch Davidson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 1 May 2016 | Scottish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Intellipower Group Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 22 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 19 Apr 2021 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 27 Jan 2021 | Download PDF 1 Pages |
| 5 | Gazette - Notice Compulsory | 26 Jan 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 28 Jan 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 14 Nov 2019 | Download PDF 3 Pages |
| 9 | Gazette - Filings Brought Up To Date | 20 Oct 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 18 Oct 2019 | Download PDF 3 Pages |
| 11 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
| 12 | Gazette - Filings Brought Up To Date | 6 Aug 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 5 Aug 2019 | Download PDF 3 Pages |
| 14 | Gazette - Notice Compulsory | 28 May 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 2 Apr 2019 | Download PDF 2 Pages |
| 16 | Gazette - Filings Brought Up To Date | 9 Jan 2019 | Download PDF 1 Pages |
| 17 | Gazette - Notice Compulsory | 8 Jan 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Apr 2018 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 20 Mar 2018 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 24 Apr 2017 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2016 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 6 Apr 2016 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 29 May 2015 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 4 Mar 2015 | Download PDF 2 Pages |
| 27 | Gazette - Filings Brought Up To Date | 3 Mar 2015 | Download PDF 1 Pages |
| 28 | Gazette - Notice Compulsory | 6 Feb 2015 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 25 Mar 2014 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 17 Apr 2013 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 27 Apr 2012 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 25 Oct 2011 | Download PDF 2 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 25 Oct 2011 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2011 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 26 Apr 2011 | Download PDF 4 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 11 Mar 2011 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 7 Jan 2011 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 7 Jan 2011 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2011 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 26 Apr 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2010 | Download PDF 5 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 27 May 2009 | Download PDF 4 Pages |
| 46 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 13 May 2008 | Download PDF 4 Pages |
| 49 | Annual Return - Legacy | 16 Nov 2007 | Download PDF 2 Pages |
| 50 | Accounts - Dormant | 11 May 2007 | Download PDF 4 Pages |
| 51 | Officers - Legacy | 8 May 2007 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 8 May 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 8 May 2007 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 20 Dec 2006 | Download PDF 2 Pages |
| 55 | Change Of Name - Certificate Company | 25 Oct 2005 | Download PDF 2 Pages |
| 56 | Incorporation - Company | 7 Oct 2005 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.