Independent Pipelines Limited

Active
Incorporated on 21 Jun 1993

Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England

Company Number 02828692
Company Status Active
Incorporation Date 21 Jun 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Previous Names:
Totalfinaelf Pipelines Limited - 13 Aug 2001
Totalfinaelf Pipelines Limited - 22 Aug 2000
Elf Pipelines Limited - 17 Jun 1999
Agas Developments Limited - 19 Jul 1995
Agas (Haydon) Limited - 21 Jun 1993

Company Classifications:
35220 - Distribution of gaseous fuels through mains

Summary The company with name "Independent Pipelines Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Independent Pipelines Limited is currently in active status and it was incorporated on 21 Jun 1993 (31 years 3 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Independent Pipelines Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Edward Shaw	Director	9 May 2024	British	Active
2	Edward Andrew Manning	Secretary	6 Nov 2023	-	Resigned 25 Jun 2024
3	Richard Mark Brett	Director	28 Jul 2023	British	Active
4	Nicola Ruth Hindle	Director	14 Apr 2021	British	Active
5	John Trounson	Director	1 Dec 2017	British	Active
6	Graham Collins	Director	24 Mar 2017	British	Resigned 16 Apr 2019
7	Susan Lisa Standring	Secretary	18 Aug 2016	-	Resigned 20 Apr 2022
8	Susan Lisa Standring	Secretary	18 Aug 2016	-	Active
9	Keith Johnston	Director	26 Feb 2014	British	Active
10	Simon John Lee	Secretary	19 Mar 2013	British	Resigned 17 Jun 2016
11	Sundeep Manojkumar Patel	Director	25 Jan 2013	British	Active
12	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
13	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
14	Christopher Paul Mumford	Secretary	27 Jul 2006	British	Active
15	Darryl John Corney	Director	21 Jun 2006	-	Active
16	Darryl John Corney	Director	21 Jun 2006	British	Resigned 28 Jul 2023
17	Robert James Matthews Murray	Director	4 Jan 2006	British	Resigned 12 Apr 2011
18	David Patrick Houghton	Director	8 Aug 2002	British	Resigned 16 Jun 2006
19	Christopher Paul Attwell Thomas	Director	8 Aug 2001	British	Resigned 13 Sep 2002
20	Robert John Fisher	Director	8 Aug 2001	British	Resigned 31 Aug 2005
21	Russell Adrian Edmund Ward	Director	8 Aug 2001	British	Resigned 17 Dec 2012
22	Russell Adrian Edmund Ward	Secretary	8 Aug 2001	British	Resigned 27 Jul 2006
23	Jacques Lafond	Director	5 Sep 2000	French	Resigned 8 Aug 2001
24	John William Hinchliffe	Director	24 Sep 1999	British	Resigned 30 Sep 2000
25	Peter Gordon Adams	Director	2 Feb 1999	British	Resigned 8 Aug 2001
26	Abdul Majid Maher	Secretary	2 Feb 1999	British	Resigned 8 Aug 2001
27	Ravi Joseph Kuriyan	Director	29 Sep 1998	French	Resigned 30 Sep 2000
28	Jean Raymond Joseph Fournier	Director	13 Jan 1998	French	Resigned 8 Aug 2001
29	Didier Legros	Director	13 Jan 1998	French	Resigned 30 Sep 2000
30	Peter Gordon Adams	Secretary	17 Jun 1996	British	Resigned 2 Feb 1999
31	Charles Warwick Foster English	Secretary	2 Feb 1996	British	Resigned 17 Jun 1996
32	Philip Gibb	Director	17 Jan 1994	British	Resigned 8 Aug 2001
33	LONDON LAW SERVICES LIMITED	Nominee Director	21 Jun 1993	-	Resigned 21 Jun 1993
34	Rodney Grahame Castle	Secretary	21 Jun 1993	-	Resigned 2 Feb 1996
35	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	21 Jun 1993	-	Resigned 21 Jun 1993
36	Alan Roger Marshall	Director	21 Jun 1993	British	Resigned 1 Sep 1998

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	Inexus Group (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Independent Pipelines Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	25 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	21 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	9 May 2024	Download PDF
4	Accounts - Full	23 Aug 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
7	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
10	Accounts - Full	20 Jul 2022	Download PDF
11	Confirmation Statement - No Updates	21 Jun 2022	Download PDF 3 Pages
12	Accounts - Full	14 Jul 2021	Download PDF
13	Confirmation Statement - No Updates	21 Jun 2021	Download PDF
14	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF
15	Accounts - Full	5 Aug 2020	Download PDF 27 Pages
16	Confirmation Statement - No Updates	22 Jun 2020	Download PDF 3 Pages
17	Accounts - Full	31 Jul 2019	Download PDF 22 Pages
18	Confirmation Statement - No Updates	21 Jun 2019	Download PDF 3 Pages
19	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	16 Apr 2019	Download PDF 1 Pages
21	Accounts - Full	14 Sep 2018	Download PDF 19 Pages
22	Confirmation Statement - No Updates	21 Jun 2018	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
24	Accounts - Full	18 Sep 2017	Download PDF 18 Pages
25	Confirmation Statement - Updates	22 Jun 2017	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name Date	24 Mar 2017	Download PDF 2 Pages
27	Officers - Appoint Person Secretary Company With Name Date	18 Aug 2016	Download PDF 2 Pages
28	Accounts - Full	27 Jul 2016	Download PDF 18 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 4 Pages
30	Officers - Termination Secretary Company With Name Termination Date	20 Jun 2016	Download PDF 1 Pages
31	Accounts - Full	24 Sep 2015	Download PDF 12 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2015	Download PDF 5 Pages
33	Accounts - Full	12 Aug 2014	Download PDF 12 Pages
34	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2014	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	1 Jul 2014	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	3 Mar 2014	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	6 Jan 2014	Download PDF 1 Pages
40	Auditors - Resignation Company	13 Dec 2013	Download PDF 1 Pages
41	Accounts - Full	22 Jul 2013	Download PDF 13 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2013	Download PDF 6 Pages
43	Mortgage - Satisfy Charge Full	19 Jun 2013	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	19 Jun 2013	Download PDF 4 Pages
45	Address - Change Registered Office Company With Date Old	20 May 2013	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name	19 Apr 2013	Download PDF 3 Pages
47	Accounts - Full	3 Apr 2013	Download PDF 13 Pages
48	Officers - Appoint Person Director Company With Name	7 Feb 2013	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	5 Feb 2013	Download PDF 3 Pages
50	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
51	Accounts - Change Account Reference Date Company Current Shortened	31 Oct 2012	Download PDF 1 Pages
52	Officers - Change Person Secretary Company With Change Date	11 Sep 2012	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2012	Download PDF 5 Pages
54	Accounts - Full	29 Feb 2012	Download PDF 15 Pages
55	Address - Change Registered Office Company With Date Old	15 Dec 2011	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2011	Download PDF 5 Pages
57	Officers - Termination Director Company With Name	13 Apr 2011	Download PDF 1 Pages
58	Accounts - Full	4 Feb 2011	Download PDF 14 Pages
59	Officers - Change Person Director Company With Change Date	25 Aug 2010	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2010	Download PDF 5 Pages
61	Accounts - Full	23 Feb 2010	Download PDF 14 Pages
62	Annual Return - Legacy	26 Jun 2009	Download PDF 4 Pages
63	Accounts - Full	27 Dec 2008	Download PDF 14 Pages
64	Annual Return - Legacy	14 Jul 2008	Download PDF 4 Pages
65	Accounts - Full	9 Oct 2007	Download PDF 13 Pages
66	Annual Return - Legacy	25 Jul 2007	Download PDF 7 Pages
67	Accounts - Full	18 Apr 2007	Download PDF 13 Pages
68	Officers - Legacy	10 Aug 2006	Download PDF 2 Pages
69	Officers - Legacy	10 Aug 2006	Download PDF 1 Pages
70	Annual Return - Legacy	18 Jul 2006	Download PDF 7 Pages
71	Auditors - Legacy	14 Jul 2006	Download PDF 1 Pages
72	Officers - Legacy	3 Jul 2006	Download PDF 2 Pages
73	Officers - Legacy	3 Jul 2006	Download PDF 1 Pages
74	Accounts - Legacy	6 Feb 2006	Download PDF 1 Pages
75	Officers - Legacy	25 Jan 2006	Download PDF 1 Pages
76	Capital - Legacy	26 Oct 2005	Download PDF 19 Pages
77	Mortgage - Legacy	20 Oct 2005	Download PDF 9 Pages
78	Resolution	28 Sep 2005	Download PDF 7 Pages
79	Officers - Legacy	19 Sep 2005	Download PDF 1 Pages
80	Mortgage - Legacy	7 Sep 2005	Download PDF 8 Pages
81	Annual Return - Legacy	11 Jul 2005	Download PDF 7 Pages
82	Accounts - Full	6 May 2005	Download PDF 13 Pages
83	Capital - Legacy	20 Apr 2005	Download PDF 15 Pages
84	Resolution	19 Apr 2005	Download PDF 1 Pages
85	Resolution	19 Apr 2005	Download PDF 1 Pages
86	Incorporation - Memorandum Articles	11 Apr 2005	Download PDF 6 Pages
87	Resolution	11 Apr 2005	Download PDF 1 Pages
88	Resolution	11 Apr 2005	Download PDF 1 Pages
89	Mortgage - Legacy	5 Apr 2005	Download PDF 2 Pages
90	Accounts - Full	25 Aug 2004	Download PDF 13 Pages
91	Annual Return - Legacy	6 Jul 2004	Download PDF 7 Pages
92	Resolution	15 Oct 2003	Download PDF
93	Resolution	15 Oct 2003	Download PDF 1 Pages
94	Resolution	15 Oct 2003	Download PDF
95	Accounts - Full	8 Sep 2003	Download PDF 16 Pages
96	Annual Return - Legacy	28 Jun 2003	Download PDF 7 Pages
97	Auditors - Resignation Company	7 Feb 2003	Download PDF 1 Pages
98	Officers - Legacy	24 Oct 2002	Download PDF 1 Pages
99	Officers - Legacy	17 Sep 2002	Download PDF 2 Pages
100	Accounts - Full	25 Jul 2002	Download PDF 14 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.

#	Name	Status
1	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
2	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
3	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
4	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
5	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
6	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
7	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
9	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
10	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
11	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
12	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
14	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
15	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
16	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
20	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
21	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Keith Johnston , Darryl John Corney , John Trounson	Active
22	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
23	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
24	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
25	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
26	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Keith Johnston , Darryl John Corney , John Trounson	Active
27	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
28	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
30	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
31	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
32	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
33	Just Business Solutions Limited Mutual People: Keith Johnston	dissolved
34	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
35	Computershare Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
37	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
38	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
39	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
40	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
41	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
42	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
43	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
44	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
45	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved
46	Chris Mumford Consultancy Ltd Mutual People: Christopher Paul Mumford	Active
47	Cowbridge Property Management Limited Mutual People: Christopher Paul Mumford	dissolved