INDEPENDENT POWER NETWORKS LIMITED

Overview

Company Name	INDEPENDENT POWER NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04935008
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT POWER NETWORKS LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is INDEPENDENT POWER NETWORKS LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT POWER NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
MC299 LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for INDEPENDENT POWER NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDEPENDENT POWER NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for INDEPENDENT POWER NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 25, 2024	Termination of appointment of Edward Andrew Manning as a secretary on Jun 25, 2024	1 pages	TM02

May 09, 2024	Appointment of Mr Neil Edward Shaw as a director on May 09, 2024	2 pages	AP01

Dec 20, 2023	Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023	1 pages	TM01

Nov 06, 2023	Appointment of Mr Edward Andrew Manning as a secretary on Nov 06, 2023	2 pages	AP03

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Darryl John Corney as a director on Jul 28, 2023	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 20, 2022	Termination of appointment of Susan Lisa Standring as a secretary on Apr 20, 2022	1 pages	TM02

Oct 27, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 14, 2021	Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021	2 pages	AP01

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jun 19, 2019	Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019	1 pages	AD01

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Dec 07, 2017	Appointment of Mr John Trounson as a director on Dec 01, 2017	2 pages	AP01

Oct 19, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDEPENDENT POWER NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUMFORD, Christopher Paul Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Jul 27, 2006		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom		British		Legal Adviser	77633500001
BRETT, Richard Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jul 28, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1985-6	Company Director	269023610001
LINSDELL, Clive Eric Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk	Jan 25, 2013		Director	Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk	United Kingdom	British	1962-3	Company Director	175552240002
OVERMAN, David Walter Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jan 25, 2013		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1961-1	Company Director	69570640001
SHAW, Neil Edward Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	May 09, 2024		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1962-4	Company Director	107757420001
TROUNSON, John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Dec 01, 2017		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1966-12	Director	240951020001
LEE, Simon John Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk United Kingdom	Mar 11, 2013	Jun 17, 2016	Secretary	Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk United Kingdom		British			177629050001
MANNING, Edward Andrew Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Nov 06, 2023	Jun 25, 2024	Secretary	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England					315572050001
STANDRING, Susan Lisa Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Aug 18, 2016	Apr 20, 2022	Secretary	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England					212485960001
WARD, Russell Adrian Edmund Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Nov 24, 2003	Jul 27, 2006	Secretary	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport		British		Company Director	148320100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 2003	Nov 24, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jun 21, 2006	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	Director	83564940010
HINDLE, Nicola Ruth Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Apr 14, 2021	Dec 20, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1976-4	Company Director	189035580002
HOUGHTON, David Patrick 5 Bridleway Close KT17 3DY East Ewell Surrey	Nov 24, 2003	Jun 16, 2006	Director	5 Bridleway Close KT17 3DY East Ewell Surrey		British	1954-1	Company Director	47686090001
MARSH, John Graham 84 Albert Road Grappenhall WA4 2PG Warrington Cheshire	Jan 08, 2007	Jan 25, 2013	Director	84 Albert Road Grappenhall WA4 2PG Warrington Cheshire	England	British	1964-8	Director	118659740001
MURRAY, Robert James Matthews 31 Conchar Road Sutton Coldfield B72 1LL Birmingham West Midlands	Jul 27, 2006	Mar 31, 2011	Director	31 Conchar Road Sutton Coldfield B72 1LL Birmingham West Midlands	England	British	1955-6	Engineer	110297370001
SHAW, Neil Edward Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	Jan 25, 2013	Dec 31, 2013	Director	Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	England	British	1962-4	Company Director	107757420001
WARD, Russell Adrian Edmund Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Dec 21, 2006	Dec 17, 2012	Director	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Wales	British	1963-9	Director	148320100001
WARD, Russell Adrian Edmund Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Nov 24, 2003	Sep 22, 2006	Director	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Wales	British	1963-9	Company Director	148320100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 16, 2003	Nov 24, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT POWER NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inexus Group Holdings Limited

Apr 06, 2016

Woolpit Business Park, Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04222730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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