Active
Company Information for INDEPENDENT METERS LIMITED
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,
|
Company Registration Number
05041663
Private Limited Company
Active |
Company Name | |
---|---|
INDEPENDENT METERS LIMITED | |
Legal Registered Office | |
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Other companies in IP30 | |
Company Number | 05041663 | |
---|---|---|
Company ID Number | 05041663 | |
Date formed | 2004-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 08:23:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MUMFORD |
||
DARRYL JOHN CORNEY |
||
CLIVE ERIC LINSDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL EDWARD SHAW |
Director | ||
RUSSELL ADRIAN EDMUND WARD |
Director | ||
ROBERT JAMES MATTHEWS MURRAY |
Director | ||
RUSSELL ADRIAN EDMUND WARD |
Company Secretary | ||
DAVID PATRICK HOUGHTON |
Director | ||
ROBERT JOHN FISHER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
THE GAS SUPPLY COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1995-03-06 | Active | |
GTC INFRASTRUCTURE LIMITED | Director | 2013-12-31 | CURRENT | 1996-06-01 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2013-10-28 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
GPL INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2006-11-20 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-06 | Active | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2013-10-28 | CURRENT | 2010-11-18 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2013-10-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
POWER ON CONNECTIONS LTD | Director | 2013-10-28 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2008-01-24 | Active | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 2005-10-04 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
GTC PIPELINES LIMITED | Director | 2013-08-09 | CURRENT | 1995-09-20 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
INEXUS (EST) LIMITED | Director | 2012-10-19 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
JLHC1 LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-07 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2007-11-09 | CURRENT | 2005-02-16 | Active | |
GAS ENGINEERING SERVICES LIMITED | Director | 2007-08-31 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
REACTIVE FLOW CONTROLS LTD | Director | 2007-08-31 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2007-08-31 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2006-09-22 | CURRENT | 2006-04-10 | Active | |
INEXUS (SERVICES) LIMITED | Director | 2006-09-22 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-18 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2006-06-21 | CURRENT | 2003-10-16 | Active | |
INEXUS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-30 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-21 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2006-06-21 | CURRENT | 2001-05-24 | Active | |
INEXUS GROUP LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
INEXUS GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2005-06-27 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS ASSET HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2015-05-05 | |
GAS ENGINEERING SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
CONNECT UTILITIES LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-07 | Active | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
REACTIVE FLOW CONTROLS LTD | Director | 2013-08-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
INEXUS (SERVICES) LIMITED | Director | 2013-08-09 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2013-08-09 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2013-08-09 | CURRENT | 2006-08-18 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE NO 1 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2006-04-10 | Active | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2003-10-16 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1993-06-21 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2013-01-25 | CURRENT | 2005-02-16 | Active | |
INEXUS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-30 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2013-01-11 | CURRENT | 2001-05-24 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-18 | Active | |
POWER ON CONNECTIONS LTD | Director | 2008-03-19 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2008-03-06 | CURRENT | 2008-01-24 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
GPL INVESTMENTS LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-20 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2006-06-01 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2006-06-01 | CURRENT | 2005-10-04 | Active | |
GTC PIPELINES LIMITED | Director | 2006-06-01 | CURRENT | 1995-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DARRYL JOHN CORNEY | ||
DIRECTOR APPOINTED MR RICHARD MARK BRETT | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS NICOLA RUTH HINDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Darryl John Corney on 2014-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW | |
CH01 | Director's details changed for Mr Clive Eric Linsdell on 2013-10-23 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL | |
AP01 | DIRECTOR APPOINTED NEIL EDWARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY | |
AR01 | 11/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 | |
AR01 | 11/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MUMFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WARD | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 03/10/05 | |
RES04 | £ NC 100/60000 03/10/ | |
88(2)R | AD 03/10/05--------- £ SI 50000@1=50000 £ IC 1/50001 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDEPENDENT METERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |