Independent Water Networks Limited

Active
Incorporated on 10 Apr 2006

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

Company Number 05776438
Company Status Active
Incorporation Date 10 Apr 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
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 10 Apr 2024
Confirmation Statement Next Due 24 Apr 2025
Average Number of Employees -

Company Classifications:
37000 - Sewerage
49500 - Transport via pipeline
36000 - Water collection, treatment and supply

Summary The company with name "Independent Water Networks Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Independent Water Networks Limited is currently in active status and it was incorporated on 10 Apr 2006 (18 years 5 months 11 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 Water Networks Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Edward Andrew Manning	Secretary	6 Nov 2023	-	Resigned 25 Jun 2024
2	John Trounson	Director	11 Apr 2022	British	Active
3	Nicola Ruth Hindle	Director	14 Apr 2021	British	Active
4	Liam John Hassell	Director	20 Apr 2020	British	Active
5	Charles Wright Thackeray	Director	9 Jan 2020	English	Active
6	John Graham Marsh	Director	1 Oct 2014	British	Resigned 22 Jun 2022
7	John Graham Marsh	Director	1 Oct 2014	British	Active
8	Neil Edward Shaw	Director	1 Oct 2014	British	Active
9	Neil Edward Shaw	Director	1 Oct 2014	British	Active
10	Sharone Vanessa Gidwani	Director	26 Feb 2014	British	Resigned 30 Jun 2015
11	Peter George Vaughan	Director	19 Mar 2013	British	Resigned 9 Aug 2013
12	Keith Edwards	Director	25 Jan 2013	British	Resigned 9 Aug 2013
13	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
14	Sundeep Manojkumar Patel	Director	25 Jan 2013	British	Active
15	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
16	Robert James Matthews Murray	Director	6 Jul 2010	British	Resigned 12 Apr 2011
17	Darryl John Corney	Director	22 Sep 2006	British	Resigned 28 Jul 2023
18	Darryl John Corney	Director	22 Sep 2006	-	Active
19	Russell Adrian Edmund Ward	Director	18 May 2006	British	Resigned 17 Dec 2012
20	Stephen John Bradley	Director	18 May 2006	British	Resigned 14 Feb 2011
21	Christopher Paul Mumford	Director	10 Apr 2006	British	Resigned 22 Sep 2006
22	Michael William Pearce	Director	10 Apr 2006	British	Resigned 14 Dec 2006
23	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	10 Apr 2006	-	Resigned 10 Apr 2006
24	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	10 Apr 2006	-	Resigned 10 Apr 2006
25	Christopher Paul Mumford	Secretary	10 Apr 2006	British	Active

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 Water 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	Confirmation Statement - No Updates	10 Apr 2024	Download PDF
3	Accounts - Full	23 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
5	Accounts - Full	20 Jul 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	23 Jun 2022	Download PDF 1 Pages
7	Accounts - Full	14 Jul 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF
9	Confirmation Statement - Updates	12 Apr 2021	Download PDF

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	Open Fibre Networks Limited Mutual People: Liam John Hassell , Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
2	L H Electrical Wholesalers Limited Mutual People: Liam John Hassell	dissolved
3	Jointmedica Limited Mutual People: Neil Edward Shaw	Active
4	Midland Medical Technology Ltd Mutual People: Neil Edward Shaw	Active
5	Ocean Current Power Limited Mutual People: Neil Edward Shaw	dissolved
6	Metropolitan King'S Cross Limited Mutual People: John Graham Marsh	Active
7	Independent Community Heating Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
8	Independent Power Networks Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
9	Metropolitan Infrastructure Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
10	Energy Networks Association Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel , Neil Edward Shaw	Active
11	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
12	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw	Active
14	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
15	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
16	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
17	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
21	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
22	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
23	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
24	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
25	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
26	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
27	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
28	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
29	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
30	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
31	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
32	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
33	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
34	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
35	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
36	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Neil Edward Shaw , Darryl John Corney	Active
37	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
38	Xoserve Limited Mutual People: Neil Edward Shaw	Active
39	The Incorporated Benevolent Fund Of The Institution Of Gas Engineers And Managers Mutual People: Neil Edward Shaw	Active
40	Gtc Infrastructure Limited Mutual People: Neil Edward Shaw , Darryl John Corney	Active
41	Gisg Mutual People: Neil Edward Shaw	Active
42	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
43	Computershare Limited Mutual People: Darryl John Corney	Active
44	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
45	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
46	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
47	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
48	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
49	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
50	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
51	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
52	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved
53	Chris Mumford Consultancy Ltd Mutual People: Christopher Paul Mumford	Active
54	Cowbridge Property Management Limited Mutual People: Christopher Paul Mumford	dissolved