IE

INTU ENERGY LIMITED

Dissolved

Company number 10837888

London · Incorporated 27 June 2017

10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Production of electricity · SIC 35110


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

INTU ENERGY LIMITED was a private limited company incorporated on 27 June 2017 and registered in England and Wales and dissolved on 2 September 2023. Its registered office is at 10 Fleet Place, London, EC4M 7RB. Its principal activity is production of electricity (SIC 35110).

It is controlled by Intu Retail Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOUNDY, Brian (appointed 27 June 2017) and BREEDEN, Martin Richard (appointed 15 April 2020). INTU SECRETARIAT LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 28 March 2019. Companies House holds 37 filings for this company, most recently a gazette filing on 2 September 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
BB
BOUNDY, Brian
Director
27 June 2017
PG
PRIOR, Gavin Paul
Director · Resigned
20 December 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
WR
WEAVERS, Richard
Director · Resigned
27 June 2017
MS
MARSDEN, Susan
Secretary · Resigned
27 June 2017

Persons with significant control

PS
Intu Retail Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 September 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
2 June 2023 View
Liquidation In Administration Progress Report
Insolvency
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Liquidation In Administration Progress Report
Insolvency
3 August 2021 View
Liquidation In Administration Extension Of Period
Insolvency
30 June 2021 View
Liquidation In Administration Extension Of Period
Insolvency
25 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Liquidation In Administration Progress Report
Insolvency
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 October 2020 View
Liquidation In Administration Proposals
Insolvency
19 October 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Incorporation Company
Incorporation
27 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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