INDEPENDENT COMMUNITY HEATING LIMITED

Overview

Company Name	INDEPENDENT COMMUNITY HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05366042
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2005

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 COMMUNITY HEATING LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is INDEPENDENT COMMUNITY HEATING 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 COMMUNITY HEATING LIMITED?

Previous Company Names
Company Name	From	Until
INEXUS NO. 4 LIMITED	Nov 01, 2006	Nov 01, 2006
INEXUS LIMITED	Apr 08, 2005	Apr 08, 2005
FILMBAG LIMITED	Feb 16, 2005	Feb 16, 2005

What are the latest accounts for INDEPENDENT COMMUNITY HEATING 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 COMMUNITY HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for INDEPENDENT COMMUNITY HEATING LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

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

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

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

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	25 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 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Jan 10, 2022	Statement of capital following an allotment of shares on Dec 20, 2021 Capital: GBP 10,000,001	3 pages	SH01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	25 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 16, 2021 with no updates	3 pages	CS01

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

Feb 19, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Mr Andrew John White as a director on Jan 09, 2020	2 pages	AP01

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 19, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

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

Feb 21, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Jun 01, 2017	Termination of appointment of Robert Maxwell Clarke as a director on Jun 01, 2017	1 pages	TM01

View All Filings

Who are the officers of INDEPENDENT COMMUNITY HEATING 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	Mar 11, 2005		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom		British		Company Secretary	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
MARSH, John Graham Ellen Street CF10 4BP Cardiff Driscoll 2 Wales	Jul 12, 2016		Director	Ellen Street CF10 4BP Cardiff Driscoll 2 Wales	England	British	1964-8	Company Director	118659740001
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
WHITE, Andrew John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jan 09, 2020		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1977-4	Company Director	265905810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 16, 2005	Mar 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLARKE, Robert Maxwell c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	Feb 26, 2014	Jun 01, 2017	Director	c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	Wales	British	1974-5	Company Director	185562210001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Nov 09, 2007	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	Director	83564940010
GIBB, Philip 55 Landmark Place Churchill Way CF10 2HU Cardiff	Mar 11, 2005	Nov 09, 2007	Director	55 Landmark Place Churchill Way CF10 2HU Cardiff	United Kingdom	British	1956-1	Director	104195320015
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	Mar 16, 2005	Jun 16, 2006	Director	5 Bridleway Close KT17 3DY East Ewell Surrey		British	1954-1	Director	47686090001
JENKINS, Graham John Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	Mar 16, 2005	Nov 09, 2007	Director	Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	United Kingdom	British	1960-4	Director	77477400001
PEARCE, Michael William Tile House Michaelston Le Pit CF64 4HE Dinas Powys South Glamorgan	Mar 11, 2005	Nov 09, 2007	Director	Tile House Michaelston Le Pit CF64 4HE Dinas Powys South Glamorgan		British	1973-11	Director	77521670007
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	Mar 11, 2005	Dec 17, 2012	Director	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Wales	British	1963-9	Director	148320100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 16, 2005	Mar 11, 2005	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 COMMUNITY HEATING 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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