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INDEPENDENT POWER NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Power Networks Limited. The company was founded 20 years ago and was given the registration number 04935008. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:INDEPENDENT POWER NETWORKS LIMITED
Company Number:04935008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Secretary06 November 2023Active
Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP

Secretary27 July 2006Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director28 July 2023Active
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, IP31 9UP

Director25 January 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director25 January 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director01 December 2017Active
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, United Kingdom, IP31 9UP

Secretary11 March 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Secretary18 August 2016Active
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

Secretary24 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 2003Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director21 June 2006Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director14 April 2021Active
5 Bridleway Close, East Ewell, KT17 3DY

Director24 November 2003Active
84 Albert Road, Grappenhall, Warrington, WA4 2PG

Director08 January 2007Active
31 Conchar Road, Sutton Coldfield, Birmingham, B72 1LL

Director27 July 2006Active
Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, IP31 9UP

Director25 January 2013Active
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

Director21 December 2006Active
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

Director24 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 2003Active

People with Significant Control

Inexus Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-11-06Officers

Appoint person secretary company with name date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type full.

Download
2022-04-20Officers

Termination secretary company with name termination date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type full.

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2019-06-19Address

Change registered office address company with date old address new address.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type full.

Download
2017-12-07Officers

Appoint person director company with name date.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Officers

Appoint person secretary company with name date.

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