# Inteligen Limited

## Details

- **Company number:** [09445042](https://find-and-update.company-information.service.gov.uk/company/09445042)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 17 Feb 2015
- **Dissolved:** 4 Aug 2026
- **Registered office:** HOUNDS GATE, 30-34 HOUNDS GATE, NOTTINGHAM, NG1 7AB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 |  |




## Owned by

Inteligen Limited → [Ensek Ltd](/company/07167027) → [Ensek Holdings Limited](/company/10923200) → [GB Gas Holdings Limited](/company/03186121) → [Centrica Holdings Limited](/company/05625463) → [Centrica PLC](/company/03033654)




## Directors' other companies

- [BENNETT, Philip Edward](/person/6570805) - director at [Ensek Holdings Limited](/company/10923200)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [Ensek Ltd](/company/07167027)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [Centrica Innovations UK Limited](/company/10949355)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [RFC Power Limited](/company/10838031)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [Ensek Holdings Limited](/company/10923200)
- [CLARK, Nicholas James](/person/6570809) - director at [Ensek Holdings Limited](/company/10923200)
- [MILES, Darren Paul](/person/6570808) - director at [Ensek Holdings Limited](/company/10923200)
- [O'SHEA, Christopher Michael](/person/6570816) - director at [Ensek Holdings Limited](/company/10923200)
- [SHEDDEN, Jill Belinda](/person/6100455) - director at [Ensek Holdings Limited](/company/10923200)
- [SHEDDEN, Jill Belinda](/person/6100455) - director at [Spirit Energy Limited](/company/10854461)



## Companies at the same address

- [Ensek Holdings Limited](/company/10923200) (10923200)
- [Ensek Ltd](/company/07167027) (07167027)