INDEPENDENT METERS LIMITED

Overview

Company Name	INDEPENDENT METERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05041663
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2004

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 METERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDEPENDENT METERS LIMITED located?

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

What are the latest accounts for INDEPENDENT METERS 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 METERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for INDEPENDENT METERS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Registration of charge 050416630004, created on Feb 05, 2025	49 pages	MR01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr John Trounson as a director on Dec 20, 2023	2 pages	AP01

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

Aug 23, 2023	Full accounts made up to Dec 31, 2022	26 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

Feb 14, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

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

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 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

Feb 16, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

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

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Sep 04, 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

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

Jul 27, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of INDEPENDENT METERS 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	Nov 26, 2009		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom					147658360001
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 Suffolk	Jan 25, 2013		Director	Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk Suffolk	United Kingdom	British	1962-3	Company Director	175552240002
TROUNSON, John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Dec 20, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1966-12	Asset Management Director	240951020001
WARD, Russell Adrian Edmund Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Feb 11, 2004	Nov 26, 2009	Secretary	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport		British		Company Director	148320100001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 11, 2004	Feb 11, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
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
FISHER, Robert John 34 Heol Wen Rhiwbina CF14 6EG Cardiff	Feb 11, 2004	Aug 31, 2005	Director	34 Heol Wen Rhiwbina CF14 6EG Cardiff		British	1951-4	Company Director	77786370001
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	Feb 11, 2004	Jun 16, 2006	Director	5 Bridleway Close KT17 3DY East Ewell Surrey		British	1954-1	Company Director	47686090001
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	Director	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	Feb 11, 2004	Dec 17, 2012	Director	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Wales	British	1963-9	Company Director	148320100001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 11, 2004	Feb 11, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT METERS 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
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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