INDEPENDENT POWER NETWORKS LIMITED
BURY ST. EDMUNDS MC299 LIMITED

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Company number 04935008
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Appointment of Ms Susan Lisa Standring as a secretary on 18 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT POWER NETWORKS LIMITED are www.independentpowernetworks.co.uk, and www.independent-power-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Power Networks Limited is a Private Limited Company. The company registration number is 04935008. Independent Power Networks Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Independent Power Networks Limited is Company Secretary Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher Paul is a Secretary of the company. STANDRING, Susan Lisa is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director of the company. OVERMAN, David Walter is a Director of the company. Secretary LEE, Simon John has been resigned. Secretary WARD, Russell Adrian Edmund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUGHTON, David Patrick has been resigned. Director MARSH, John Graham has been resigned. Director MURRAY, Robert James Matthews has been resigned. Director SHAW, Neil Edward has been resigned. Director WARD, Russell Adrian Edmund has been resigned. Director WARD, Russell Adrian Edmund has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 27 July 2006
Secretary
STANDRING, Susan Lisa
Appointed Date: 18 August 2016
Director
CORNEY, Darryl John
Appointed Date: 21 June 2006
65 years old
Director
LINSDELL, Clive Eric
Appointed Date: 25 January 2013
63 years old
Director
OVERMAN, David Walter
Appointed Date: 25 January 2013
64 years old

Resigned Directors

Secretary
LEE, Simon John
Resigned: 17 June 2016
Appointed Date: 11 March 2013
Secretary
WARD, Russell Adrian Edmund
Resigned: 27 July 2006
Appointed Date: 24 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2003
Appointed Date: 16 October 2003
Director
HOUGHTON, David Patrick
Resigned: 16 June 2006
Appointed Date: 24 November 2003
71 years old
Director
MARSH, John Graham
Resigned: 25 January 2013
Appointed Date: 08 January 2007
61 years old
Director
MURRAY, Robert James Matthews
Resigned: 31 March 2011
Appointed Date: 27 July 2006
70 years old
Director
SHAW, Neil Edward
Resigned: 31 December 2013
Appointed Date: 25 January 2013
63 years old
Director
WARD, Russell Adrian Edmund
Resigned: 17 December 2012
Appointed Date: 21 December 2006
62 years old
Director
WARD, Russell Adrian Edmund
Resigned: 22 September 2006
Appointed Date: 24 November 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Inexus Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT POWER NETWORKS LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Aug 2016
Appointment of Ms Susan Lisa Standring as a secretary on 18 August 2016
27 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Simon John Lee as a secretary on 17 June 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 25,001
...
... and 61 more events
28 Jul 2004
New secretary appointed;new director appointed
28 Jul 2004
New director appointed
29 Nov 2003
Registered office changed on 29/11/03 from: 1 mitchell lane bristol BS1 6BU
25 Nov 2003
Company name changed MC299 LIMITED\certificate issued on 25/11/03
16 Oct 2003
Incorporation

INDEPENDENT POWER NETWORKS LIMITED Charges

4 October 2005
Fixed and floating security document
Delivered: 20 October 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
Description: Payment of all liabilities,first legal mortgage all real…
31 August 2005
Fixed and floating security document
Delivered: 7 September 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
Description: All real property bank accounts investments uncalled…

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