Inteligen Limited
- Company number
- 09445042
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 17 Feb 2015
- Dissolved
- 4 Aug 2026
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Mark | Director | 1 Jul 2015 | 3 Oct 2017 |
| PAKENHAM, Thomas John Chamberlain | Director | 20 Sep 2024 | 22 Sep 2025 |
| KENNEDY, Andrew James | Director | 20 Sep 2024 | 22 Sep 2025 |
| O'KELLY, Catherine Anne Newton | Director | 20 Sep 2024 | 22 Sep 2025 |
| ELLIS, Duncan Bruce | Director | 20 Sep 2024 | 28 Nov 2025 |
| BOOKER, Robert Carlton, Dr | Director | 22 Sep 2025 | |
| SHEDDEN, Jill Belinda | Director | 22 Sep 2025 | |
| O'SHEA, Christopher Michael | Director | 22 Sep 2025 | |
| MILES, Darren Paul | Director | 20 Sep 2024 | |
| CLARK, Nicholas James | Director | 20 Sep 2024 | |
| ROTHERY, Gemma Grace | Director | 20 Sep 2024 | |
| BENNETT, Philip Edward | Director | 20 Sep 2024 | |
| SLADE, Jonathan Alexander | Director | 17 Feb 2015 | |
| WRIGHT, Mark | Director | 17 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensek Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Connections
Owned by
Inteligen Limited → Ensek Ltd → Ensek Holdings Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC
Directors’ other companies
- BOOKER, Robert Carlton, Dr - Director at Ensek Ltd
- BOOKER, Robert Carlton, Dr - Director at Centrica Innovations UK Limited
- BOOKER, Robert Carlton, Dr - Director at Ensek Holdings Limited
- SHEDDEN, Jill Belinda - Director at Spirit Energy Limited
Companies at the same address
- Ensek Holdings Limited (10923200)
- Ensek Ltd (07167027)