Independent Power Networks Limited

Active
Incorporated on 16 Oct 2003

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

Company Number 04935008
Company Status Active
Incorporation Date 16 Oct 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
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 16 Oct 2023
Confirmation Statement Next Due 30 Oct 2024
Average Number of Employees -

Previous Names:
Mc299 Limited - 25 Nov 2003
Mc299 Limited - 16 Oct 2003

Company Classifications:
35130 - Distribution of electricity

Summary The company with name "Independent Power Networks Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Independent Power Networks Limited is currently in active status and it was incorporated on 16 Oct 2003 (20 years 11 months 5 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.

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 Power Networks 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	Susan Lisa Standring	Secretary	18 Aug 2016	-	Resigned 20 Apr 2022
7	Henry Bell Franklin	Secretary	18 Aug 2016	British	Active
8	Simon John Lee	Secretary	11 Mar 2013	British	Resigned 17 Jun 2016
9	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
10	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
11	Sundeep Manojkumar Patel	Director	25 Jan 2013	British	Active
12	David Walter Overman	Director	25 Jan 2013	British	Active
13	John Graham Marsh	Director	8 Jan 2007	British	Resigned 25 Jan 2013
14	Russell Adrian Edmund Ward	Director	21 Dec 2006	British	Resigned 17 Dec 2012
15	Robert James Matthews Murray	Director	27 Jul 2006	British	Resigned 31 Mar 2011
16	Christopher Paul Mumford	Secretary	27 Jul 2006	British	Active
17	Darryl John Corney	Director	21 Jun 2006	British	Resigned 28 Jul 2023
18	Darryl John Corney	Director	21 Jun 2006	-	Active
19	David Patrick Houghton	Director	24 Nov 2003	British	Resigned 16 Jun 2006
20	Russell Adrian Edmund Ward	Director	24 Nov 2003	British	Resigned 22 Sep 2006
21	Russell Adrian Edmund Ward	Secretary	24 Nov 2003	British	Resigned 27 Jul 2006
22	INSTANT COMPANIES LIMITED	Corporate Nominee Director	16 Oct 2003	-	Resigned 24 Nov 2003
23	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	16 Oct 2003	-	Resigned 24 Nov 2003

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 Power Networks 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	Officers - Appoint Person Director Company With Name Date	9 May 2024	Download PDF
3	Accounts - Full	23 Aug 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
6	Confirmation Statement - No Updates	17 Oct 2022	Download PDF 3 Pages
7	Accounts - Full	20 Jul 2022	Download PDF
8	Accounts - Full	14 Jul 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF
10	Confirmation Statement - No Updates	16 Oct 2020	Download PDF 3 Pages
11	Accounts - Full	5 Aug 2020	Download PDF 23 Pages
12	Confirmation Statement - No Updates	17 Oct 2019	Download PDF 3 Pages
13	Accounts - Full	30 Jul 2019	Download PDF 22 Pages
14	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	16 Oct 2018	Download PDF 3 Pages
16	Accounts - Full	17 Sep 2018	Download PDF 19 Pages
17	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
18	Confirmation Statement - No Updates	19 Oct 2017	Download PDF 3 Pages
19	Accounts - Full	19 Sep 2017	Download PDF 17 Pages
20	Confirmation Statement - Updates	19 Oct 2016	Download PDF 5 Pages
21	Officers - Appoint Person Secretary Company With Name Date	18 Aug 2016	Download PDF 2 Pages
22	Accounts - Full	27 Jul 2016	Download PDF 17 Pages
23	Officers - Termination Secretary Company With Name Termination Date	20 Jun 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2015	Download PDF 6 Pages
25	Accounts - Full	24 Sep 2015	Download PDF 12 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	20 Oct 2014	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	20 Oct 2014	Download PDF 2 Pages
29	Accounts - Full	12 Aug 2014	Download PDF 12 Pages
30	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	6 Jan 2014	Download PDF 1 Pages
32	Auditors - Resignation Company	13 Dec 2013	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 7 Pages
34	Accounts - Full	22 Jul 2013	Download PDF 13 Pages
35	Mortgage - Satisfy Charge Full	19 Jun 2013	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	19 Jun 2013	Download PDF 4 Pages
37	Address - Change Registered Office Company With Date Old	20 May 2013	Download PDF 1 Pages
38	Officers - Appoint Person Secretary Company With Name	19 Apr 2013	Download PDF 3 Pages
39	Accounts - Full	3 Apr 2013	Download PDF 14 Pages
40	Officers - Appoint Person Director Company With Name	7 Feb 2013	Download PDF 3 Pages
41	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	5 Feb 2013	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name	4 Feb 2013	Download PDF 3 Pages
44	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
45	Accounts - Change Account Reference Date Company Current Shortened	31 Oct 2012	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2012	Download PDF 6 Pages
47	Officers - Change Person Secretary Company With Change Date	11 Sep 2012	Download PDF 2 Pages
48	Accounts - Full	29 Feb 2012	Download PDF 14 Pages
49	Address - Change Registered Office Company With Date Old	15 Dec 2011	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2011	Download PDF 6 Pages
51	Officers - Termination Director Company With Name	13 Apr 2011	Download PDF 1 Pages
52	Accounts - Full	4 Feb 2011	Download PDF 13 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2010	Download PDF 7 Pages
54	Accounts - Full	23 Feb 2010	Download PDF 13 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2009	Download PDF 6 Pages
56	Accounts - Full	27 Dec 2008	Download PDF 13 Pages
57	Annual Return - Legacy	22 Oct 2008	Download PDF 4 Pages
58	Annual Return - Legacy	8 Nov 2007	Download PDF 8 Pages
59	Accounts - Full	9 Oct 2007	Download PDF 12 Pages
60	Accounts - Full	18 Apr 2007	Download PDF 12 Pages
61	Officers - Legacy	10 Feb 2007	Download PDF 2 Pages
62	Officers - Legacy	12 Jan 2007	Download PDF 2 Pages
63	Annual Return - Legacy	7 Nov 2006	Download PDF 7 Pages
64	Officers - Legacy	20 Oct 2006	Download PDF 1 Pages
65	Officers - Legacy	24 Aug 2006	Download PDF 2 Pages
66	Officers - Legacy	10 Aug 2006	Download PDF 2 Pages
67	Officers - Legacy	10 Aug 2006	Download PDF 1 Pages
68	Auditors - Legacy	14 Jul 2006	Download PDF 1 Pages
69	Officers - Legacy	3 Jul 2006	Download PDF 2 Pages
70	Officers - Legacy	3 Jul 2006	Download PDF 1 Pages
71	Accounts - Legacy	1 Mar 2006	Download PDF 1 Pages
72	Resolution	14 Dec 2005	Download PDF 1 Pages
73	Capital - Legacy	14 Dec 2005	Download PDF 2 Pages
74	Capital - Legacy	14 Dec 2005	Download PDF 1 Pages
75	Capital - Legacy	26 Oct 2005	Download PDF 19 Pages
76	Mortgage - Legacy	20 Oct 2005	Download PDF 9 Pages
77	Incorporation - Memorandum Articles	19 Oct 2005	Download PDF 25 Pages
78	Annual Return - Legacy	12 Oct 2005	Download PDF 7 Pages
79	Resolution	29 Sep 2005	Download PDF 1 Pages
80	Mortgage - Legacy	7 Sep 2005	Download PDF 7 Pages
81	Accounts - Total Exemption Full	9 Jun 2005	Download PDF 5 Pages
82	Annual Return - Legacy	18 Nov 2004	Download PDF 7 Pages
83	Accounts - Legacy	27 Sep 2004	Download PDF 1 Pages
84	Officers - Legacy	28 Jul 2004	Download PDF 2 Pages
85	Officers - Legacy	28 Jul 2004	Download PDF 2 Pages
86	Officers - Legacy	28 Jul 2004	Download PDF 1 Pages
87	Officers - Legacy	28 Jul 2004	Download PDF 1 Pages
88	Address - Legacy	29 Nov 2003	Download PDF 1 Pages
89	Change Of Name - Certificate Company	25 Nov 2003	Download PDF 2 Pages
90	Incorporation - Company	16 Oct 2003	Download PDF 26 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	Tritax Reit Acquisition 16 Limited Mutual People: Henry Bell Franklin	Active
2	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
3	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
4	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
5	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
6	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
7	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
8	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
9	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
10	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
11	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
12	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
14	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
15	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
16	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
17	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
21	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
22	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
23	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
24	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , David Walter Overman , Darryl John Corney , John Trounson	Active
25	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
26	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
27	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
28	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
30	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
31	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
32	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
33	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
34	Cresmedow Road Management Co. Limited Mutual People: David Walter Overman	Active
35	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
36	Computershare Limited Mutual People: Darryl John Corney	Active
37	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
38	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
39	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
40	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
41	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
42	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
43	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
44	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
45	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
46	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved
47	Chris Mumford Consultancy Ltd Mutual People: Christopher Paul Mumford	Active
48	Cowbridge Property Management Limited Mutual People: Christopher Paul Mumford	dissolved