Inexus Group (Holdings) Limited

Active
Incorporated on 24 May 2001

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

Company Number 04222730
Company Status Active
Incorporation Date 24 May 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
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 24 May 2024
Confirmation Statement Next Due 7 Jun 2025
Average Number of Employees -

Previous Names:
Trushelfco (No.2819) Limited - 25 Jul 2001
Trushelfco (No.2819) Limited - 24 May 2001

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Inexus Group (Holdings) Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Inexus Group (Holdings) Limited is currently in active status and it was incorporated on 24 May 2001 (23 years 3 months 28 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 Inexus Group (Holdings) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Richard Mark Brett	Director	28 Jul 2023	British	Active
2	Nicola Ruth Hindle	Director	14 Apr 2021	British	Active
3	Dewi Mark Holmes	Director	6 Jun 2019	British	Active
4	Graham Collins	Director	24 Mar 2017	British	Resigned 16 Apr 2019
5	Sundeep Manojkumar Patel	Director	11 Jan 2013	British	Active
6	Neil Edward Shaw	Director	11 Jan 2013	British	Resigned 31 Dec 2013
7	Neil Edward Shaw	Director	11 Jan 2013	British	Resigned 31 Dec 2013
8	Paul Lucas Sim	Director	7 Nov 2012	Australian	Resigned 11 Jan 2013
9	Jonathan Grant Kelly	Director	7 Nov 2012	Canadian	Resigned 11 Jan 2013
10	Brian Arthur Baker	Director	19 Oct 2012	Canadian	Resigned 11 Jan 2013
11	Jonathan Michael Sellar	Director	19 Oct 2012	Australian	Resigned 7 Nov 2012
12	Peter Graham Shand	Director	19 Oct 2012	British	Resigned 7 Nov 2012
13	Jeffrey Wayne Kendrew	Director	19 Oct 2012	New Zealander	Resigned 7 Nov 2012
14	Emil Petar Pahljina	Director	25 Jun 2010	Australian	Resigned 19 Oct 2012
15	George Gavin Mullett	Director	25 Mar 2010	British	Resigned 19 Oct 2012
16	Phillip William Peters	Director	11 Dec 2008	British	Resigned 19 Oct 2012
17	Lucas Barry	Director	8 Apr 2008	Australian	Resigned 24 Jun 2010
18	Christopher John Mcarthur	Director	19 Sep 2007	Australian	Resigned 18 Oct 2012
19	Peter Raymond Brook	Director	14 Dec 2006	Australian	Resigned 8 Apr 2008
20	Darryl John Corney	Director	21 Jun 2006	-	Active
21	Darryl John Corney	Director	21 Jun 2006	British	Resigned 28 Jul 2023
22	Christopher Bruce Dowling	Director	21 Mar 2006	Australian	Resigned 31 Oct 2012
23	Paul Douglas Rogan	Director	14 Dec 2005	Australian	Resigned 20 Nov 2006
24	Duncan Robert Taylor	Director	10 Oct 2005	Australian	Resigned 14 Sep 2007
25	Richard James Howes	Director	10 Oct 2005	Australian	Resigned 21 Jun 2006
26	Steven John Bickerton	Director	10 Oct 2005	Australian	Resigned 25 Mar 2010
27	Michael William Pearce	Director	31 Aug 2005	British	Resigned 9 Aug 2013
28	Roy Benjamin Kurien Mani	Director	29 Jul 2004	British	Resigned 31 Aug 2005
29	Christopher Paul Mumford	Secretary	11 Feb 2004	British	Active
30	David Patrick Houghton	Director	8 Aug 2002	British	Resigned 18 Jul 2008
31	Graham John Jenkins	Director	8 Aug 2001	British	Resigned 25 Jan 2013
32	Philip Gibb	Director	8 Aug 2001	British	Resigned 19 Oct 2012
33	Russell Ward	Secretary	8 Aug 2001	-	Resigned 11 Feb 2004
34	William Roger Liley	Director	8 Aug 2001	Australian	Resigned 1 Apr 2003
35	Gavin Alexander Fraser Lickley	Director	8 Aug 2001	British	Resigned 3 Oct 2005
36	Russell Adrian Edmund Ward	Director	8 Aug 2001	British	Resigned 17 Dec 2012
37	Stephen John Michael Wright	Director	8 Aug 2001	British	Resigned 31 Aug 2005
38	Uniti Bhalla	Director	8 Aug 2001	British	Resigned 29 Jul 2004
39	Christopher Paul Attwell Thomas	Director	8 Aug 2001	British	Resigned 13 Sep 2002
40	Jeffrey Cooper Twentyman	Director	12 Jul 2001	British	Resigned 8 Aug 2001
41	Christopher Field	Director	12 Jul 2001	South African	Resigned 8 Aug 2001
42	Eleanor Jane Zuercher	Nominee Director	24 May 2001	British	Resigned 12 Jul 2001
43	TRUSEC LIMITED	Corporate Nominee Secretary	24 May 2001	-	Resigned 8 Aug 2001
44	Drusilla Charlotte Jane Rowe	Nominee Director	24 May 2001	British	Resigned 12 Jul 2001

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 Connections 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 Inexus Group (Holdings) Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 May 2024	Download PDF
2	Accounts - Full	23 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	24 May 2023	Download PDF
6	Accounts - Full	20 Jul 2022	Download PDF
7	Confirmation Statement - No Updates	24 May 2022	Download PDF
8	Accounts - Full	14 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	24 May 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF
11	Officers - Change Person Director Company With Change Date	23 Feb 2021	Download PDF 2 Pages
12	Accounts - Full	5 Aug 2020	Download PDF 26 Pages
13	Confirmation Statement - No Updates	3 Jun 2020	Download PDF 3 Pages
14	Accounts - Full	1 Aug 2019	Download PDF 25 Pages
15	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	6 Jun 2019	Download PDF 2 Pages
17	Confirmation Statement - Updates	24 May 2019	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	16 Apr 2019	Download PDF 1 Pages
19	Resolution	7 Dec 2018	Download PDF 2 Pages
20	Capital - Legacy	7 Dec 2018	Download PDF 1 Pages
21	Capital - Statement Company With Date Currency Figure	7 Dec 2018	Download PDF 3 Pages
22	Insolvency - Legacy	7 Dec 2018	Download PDF 1 Pages
23	Resolution	30 Nov 2018	Download PDF 14 Pages
24	Capital - Variation Of Rights Attached To Shares	29 Nov 2018	Download PDF 2 Pages
25	Capital - Name Of Class Of Shares	29 Nov 2018	Download PDF 2 Pages
26	Accounts - Full	14 Sep 2018	Download PDF 20 Pages
27	Confirmation Statement - No Updates	24 May 2018	Download PDF 3 Pages
28	Accounts - Full	18 Sep 2017	Download PDF 19 Pages
29	Confirmation Statement - Updates	24 May 2017	Download PDF 7 Pages
30	Officers - Appoint Person Director Company With Name Date	24 Mar 2017	Download PDF 2 Pages
31	Accounts - Full	27 Jul 2016	Download PDF 19 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2016	Download PDF 6 Pages
33	Accounts - Full	24 Sep 2015	Download PDF 16 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2015	Download PDF 6 Pages
35	Accounts - Full	8 Oct 2014	Download PDF 16 Pages
36	Officers - Change Person Director Company With Change Date	11 Jun 2014	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2014	Download PDF 6 Pages
38	Officers - Termination Director Company With Name	6 Jan 2014	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
40	Auditors - Resignation Company	13 Dec 2013	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	15 Aug 2013	Download PDF 1 Pages
42	Accounts - Full	22 Jul 2013	Download PDF 16 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	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 9 Pages
46	Address - Change Registered Office Company With Date Old	20 May 2013	Download PDF 1 Pages
47	Accounts - Full	3 Apr 2013	Download PDF 16 Pages
48	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	15 Jan 2013	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	15 Jan 2013	Download PDF 3 Pages
51	Officers - Termination Director Company With Name	11 Jan 2013	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	11 Jan 2013	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	11 Jan 2013	Download PDF 1 Pages
54	Officers - Termination Director Company With Name	11 Jan 2013	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
56	Resolution	29 Nov 2012	Download PDF 2 Pages
57	Incorporation - Memorandum Articles	29 Nov 2012	Download PDF 18 Pages
58	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 3 Pages
59	Mortgage - Legacy	22 Nov 2012	Download PDF 13 Pages
60	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 3 Pages
61	Officers - Termination Director Company With Name	13 Nov 2012	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	13 Nov 2012	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	13 Nov 2012	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	9 Nov 2012	Download PDF 3 Pages
65	Officers - Appoint Person Director Company With Name	8 Nov 2012	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name	8 Nov 2012	Download PDF 3 Pages
67	Officers - Appoint Person Director Company With Name	8 Nov 2012	Download PDF 3 Pages
68	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 2 Pages
69	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 2 Pages
73	Accounts - Change Account Reference Date Company Current Shortened	31 Oct 2012	Download PDF 1 Pages
74	Officers - Change Person Secretary Company With Change Date	11 Sep 2012	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	30 Jul 2012	Download PDF 2 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 15 Pages
77	Accounts - Full	29 Feb 2012	Download PDF 17 Pages
78	Address - Change Registered Office Company With Date Old	19 Dec 2011	Download PDF 1 Pages
79	Officers - Change Person Director Company With Change Date	15 Dec 2011	Download PDF 2 Pages
80	Address - Change Registered Office Company With Date Old	13 Dec 2011	Download PDF 1 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2011	Download PDF 15 Pages
82	Accounts - Full	4 Feb 2011	Download PDF 16 Pages
83	Officers - Change Person Director Company With Change Date	25 Aug 2010	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	1 Jul 2010	Download PDF 2 Pages
85	Officers - Termination Director Company With Name	25 Jun 2010	Download PDF 1 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2010	Download PDF 12 Pages
87	Officers - Appoint Person Director Company With Name	30 Apr 2010	Download PDF 2 Pages
88	Officers - Termination Director Company With Name	30 Apr 2010	Download PDF 1 Pages
89	Accounts - Full	23 Feb 2010	Download PDF 16 Pages
90	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
91	Annual Return - Legacy	29 Jun 2009	Download PDF 7 Pages
92	Capital - Legacy	25 Jun 2009	Download PDF 1 Pages
93	Resolution	25 Jun 2009	Download PDF 1 Pages
94	Accounts - Full	27 Dec 2008	Download PDF 16 Pages
95	Officers - Legacy	21 Dec 2008	Download PDF 3 Pages
96	Officers - Legacy	5 Aug 2008	Download PDF 1 Pages
97	Annual Return - Legacy	23 Jun 2008	Download PDF 7 Pages
98	Officers - Legacy	14 Apr 2008	Download PDF 2 Pages
99	Officers - Legacy	14 Apr 2008	Download PDF 1 Pages
100	Officers - Legacy	17 Oct 2007	Download PDF 1 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	Express Utilities Limited Mutual People: Dewi Mark Holmes , Sundeep Manojkumar Patel , Darryl John Corney	Active
2	Inexus Connections Limited Mutual People: Dewi Mark Holmes , Sundeep Manojkumar Patel , Darryl John Corney	Active
3	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
4	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
5	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
6	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
7	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
9	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
10	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	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	Active
15	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
16	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Independent Pipelines 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 , Darryl John Corney	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	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 , Darryl John Corney	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	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
34	Computershare Limited Mutual People: Darryl John Corney	Active
35	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
37	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
38	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
39	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
40	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
41	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
42	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
43	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
44	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved
45	Chris Mumford Consultancy Ltd Mutual People: Christopher Paul Mumford	Active
46	Cowbridge Property Management Limited Mutual People: Christopher Paul Mumford	dissolved