INDEPENDENT POWER NETWORKS LIMITED

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP

Company Number: 04935008
Incorporation date: 16-Oct-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
35130 Distribution of electricity





SUMMARY

This company is 20.5 years old and is currently active. It is controlled by Inexus Group Holdings Limited. The company has positive equity (net assets) of GBP 8.7 million which has increased from GBP 8.4 million in the previous year. The latest reported revenue figure is GBP 9.8 million which is up 10% on previous year's figure of GBP 9.1 million. The company has 4 active officers (directors or partners) who are or were officers of 56 other companies, 8 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 9,771,965 1,890,045 940 270,590 294,950 1,325,445
31-Dec-2018 GBP 9,082,061 2,150,402 1,056 325,198 328,452 1,497,808
31-Dec-2017 GBP 9,047,337 2,715,056 130 338,726 464,137 1,912,323


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,526 1,906,924 10,091,516 25,001 8,702,823 8,727,824
31-Dec-2018 GBP 5,781 1,769,280 9,947,496 25,001 8,377,378 8,402,379
31-Dec-2017 GBP 162,635 1,992,767 11,446,026 25,001 6,879,570 6,904,571

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Edward Andrew MANNING 06 Nov 2023 29 Mar 2024 1 - 0
Resigned Susan Lisa STANDRING 18 Aug 2016 20 Apr 2022 0 - 1
Resigned Simon John LEE 11 Mar 2013 17 Jun 2016 British 0 - 1
Active Christopher Paul MUMFORD 27 Jul 2006 29 Mar 2024 Legal Adviser British 13 - 14
Resigned Russell Adrian Edmund WARD 24 Nov 2003 27 Jul 2006 6 - 32

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Mark BRETT 28 Jul 2023 Company Director British 27 - 22 (6.9%)
Resigned Nicola Ruth HINDLE 14 Apr 2021 20 Dec 2023 Company Director British 0 - 380 (0.0%)
Active John TROUNSON 01 Dec 2017 Director British 10 - 00 (0.0%)
Active David Walter OVERMAN 25 Jan 2013 Company Director British 2 - 10 (0.0%)
Resigned Neil Edward SHAW 25 Jan 2013 31 Dec 2013 Company Director British 2 - 281 (3.3%)
Active Clive Eric LINSDELL 25 Jan 2013 Company Director British 31 - 279 (15.5%)
Resigned John Graham MARSH 08 Jan 2007 25 Jan 2013 Director British 2 - 51 (14.3%)
Resigned Russell Adrian Edmund WARD 21 Dec 2006 17 Dec 2012 Director British 6 - 326 (15.8%)
Resigned Robert James Matthews MURRAY 27 Jul 2006 31 Mar 2011 Engineer British 3 - 121 (6.7%)
Resigned Darryl John CORNEY 21 Jun 2006 28 Jul 2023 Director British 0 - 8525 (29.4%)
Resigned Russell Adrian Edmund WARD 24 Nov 2003 22 Sep 2006 Company Director British 6 - 326 (15.8%)
Resigned David Patrick HOUGHTON 24 Nov 2003 16 Jun 2006 Company Director British 0 - 141 (7.1%)
Resigned INSTANT COMPANIES LIMITED 16 Oct 2003 24 Nov 2003 3 - 2792312632 (45.2%)
Resigned SWIFT INCORPORATIONS LIMITED 16 Oct 2003 24 Nov 2003 3 - 8027334119 (42.5%)
Number of active directors: 4
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
QUADRANT PIPELINES LIMITED (02528816) - Active
INDEPENDENT PIPELINES LIMITED (02828692) - Active
INEXUS (SERVICES) LIMITED (02875320) - Active
GTC PIPELINES LIMITED (03104203) - Active
GAS ENGINEERING SERVICES LIMITED (03211063) - Active
FARRISS LIMITED (03292064) - Active
UTILITY GRID INSTALLATIONS LIMITED (03958461) - Active
GISG (04042354) - Active
EXPRESS UTILITIES LIMITED (04135367) - Active
INEXUS GROUP (HOLDINGS) LIMITED (04222730) - Active
PRIOR CONSULTING (CAMBRIDGE) LIMITED (04606269) - Active
INEXUS (EST) LIMITED (04637597) - Dissolved
ENERGY NETWORKS ASSOCIATION LIMITED (04832301) - Active
POWER ON CONNECTIONS LTD (04912774) - Active
INDEPENDENT POWER NETWORKS LIMITED (04935008) - Active
CRESMEDOW ROAD MANAGEMENT CO. LIMITED (04983175) - Active
INDEPENDENT METERS LIMITED (05041663) - Active
ISITE CONNECTIONS LIMITED (05168970) - Dissolved
ENVOY ASSET MANAGEMENT LIMITED (05311626) - Active
CONNECT UTILITIES LIMITED (05355345) - Active
INDEPENDENT COMMUNITY HEATING LIMITED (05366042) - Active
INDEPENDENT SERVICE PROVIDER LIMITED (05366057) - Active
BUUK INFRASTRUCTURE LIMITED (05411073) - Active
OPEN FIBRE NETWORKS LIMITED (05412813) - Active
BUUK FINANCE LIMITED (05413049) - Active
INEXUS GROUP LIMITED (05491198) - Active
INEXUS LIMITED (05491200) - Active
INEXUS CONNECTIONS LIMITED (05495293) - Active
THE ELECTRICITY NETWORK COMPANY LIMITED (05581824) - Active
METROPOLITAN INFRASTRUCTURE LIMITED (05759935) - Active
INDEPENDENT WATER NETWORKS LIMITED (05776438) - Active
INEXUS GROUP NO. 2 LIMITED (05819203) - Dissolved
INEXUS GROUP NO. 1 LIMITED (05819330) - Dissolved
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED (05910724) - Active
GPL INVESTMENTS LIMITED (06003420) - Active
REACTIVE FLOW CONTROLS LTD (06046573) - Active
GTC UTILITY CONSTRUCTION LIMITED (06271552) - Active
POWER ON INVESTMENTS LIMITED (06482861) - Active
EXOTERIC METERING LIMITED (06619566) - Liquidation
FARRISS HOLDINGS LIMITED (06619586) - Active
INDEPENDENT FIBRE RETAIL LIMITED (07443511) - Active
GTC SOLAR GENERATION LIMITED (07670512) - Dissolved
INEXUS ASSET HOLDINGS LIMITED (07774517) - Dissolved
BUUK INFRASTRUCTURE NO 1 LIMITED (08246423) - Active
BUUK INFRASTRUCTURE NO 2 LIMITED (08246443) - Active
BUUK INFRASTRUCTURE ISSUER PLC (08276959) - Active
SMART METER ASSETS 1 LTD (08862096) - Active
ARTO.ENERGY LIMITED (09263398) - Active
EPLR HOLDINGS LTD (09374560) - Active - Proposal to Strike off
EPL&R UTILITIES LIMITED (09380511) - Active - Proposal to Strike off
LEVELISE LIMITED (10653159) - Active
PASSIV CAPITAL LIMITED (11172294) - Active
ULTRASTREAM BUSINESS SERVICES LIMITED (12553821) - Active
PASSIV UK LIMITED (12929432) - Active
LINEAGE INVESTMENTS LIMITED (13895287) - Active
GTC SMART HOMES LIMITED (15289362) - Active
THE GAS SUPPLY COMPANY LIMITED (FC018502) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-162014-10-162013-10-162012-10-162011-10-16
INEXUS GROUP (HOLDINGS) LIMITEDORDINARY25,001
100%
25,001
100%
25,001
100%
25,001
100%
25,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INDEPENDENT POWER NETWORKS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35130 Distribution of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH GAS TRADING LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03078711 2017-12-31 8,911,100,000 465,200,000 35220-Distribution of gaseous fuels through mains
EDF ENERGY CUSTOMERS LIMITED 90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ 02228297 2017-12-31 6,041,800,000 66,800,000 35220-Distribution of gaseous fuels through mains
NPOWER LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03653277 2018-12-31 3,441,000,000 -31,000,000
TOTAL GAS & POWER LIMITED BRIDGE GATE, 55 - 57 HIGH STREET, REDHILL, SURREY, RH1 1RX 02172239 2017-12-31 1,343,902,000 220,254,000 35140-Trade of electricity
35220-Distribution of gaseous fuels through mains
35230-Trade of gas through mains
GAZPROM MARKETING & TRADING RETAIL LIMITED 20 TRITON STREET, LONDON, NW1 3BF 03904624 2017-12-31 1,313,344,000 -1,213,000 35220-Distribution of gaseous fuels through mains
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 04094290 2018-03-31 675,400,000 148,700,000
EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 02366906 2018-03-31 642,600,000 185,300,000
LONDON POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03929195 2018-03-31 501,500,000 183,600,000 70100-Activities of head offices
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 03600574 2018-03-31 496,700,000 187,200,000
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366923 2018-03-31 491,000,000 188,300,000
POWER NI ENERGY LIMITED GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF NI027394 2018-03-31 461,400,000 27,900,000 35140-Trade of electricity
SMARTESTENERGY LIMITED THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD 03994598 2018-03-31 438,176,000 14,460,000
ELECTRICITY NORTH WEST LIMITED ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD 02366949 2018-03-31 430,200,000 116,300,000
SOUTH EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03043097 2018-03-31 421,300,000 139,800,000
NORTHERN POWERGRID (YORKSHIRE) PLC LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 04112320 2017-12-31 413,477,000 113,608,000
SP DISTRIBUTION PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC189125 2017-12-31 389,600,000 107,700,000
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213460 2018-03-31 371,500,000 75,000,000
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 02366894 2018-03-31 364,400,000 147,700,000
NORTHERN POWERGRID (NORTHEAST) LIMITED LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 02906593 2017-12-31 328,300,000 85,586,000
NPOWER DIRECT LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03782443 2017-12-31 269,168,000 -38,223,000 35220-Distribution of gaseous fuels through mains
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366985 2018-03-31 245,800,000 88,500,000
POWER4ALL LIMITED LEGAL DEPARTMENT, ASDA HOUSE, SOUTHBANK GREAT WILSON STREET, LEEDS WEST YORKSHIRE, LS11 5AD 06222064 2017-12-31 109,898,000 2,608,000
UTILITYWISE PLC UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ 05849580 2017-07-31 67,756,000 -27,127,000 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
SSE RENEWABLES WALNEY (UK) LIMITED 5TH FLOOR, 20, FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY 07541609 2018-03-31 52,100,000 21,700,000
SJS SWITCHGEAR SERVICES LIMITED THE WILLOWS, ARNCLIFFE RISE, OLDHAM, ENGLAND, OL4 2LZ 08907688 2018-03-31 164,750 0
EMOL ELECTRICAL LIMITED 150 HAWTHORNE AVE, GILLINGHAM, UNITED KINGDOM, ME8 6YF 10388623 2018-09-30 104,699 0
SMK JOINTING LIMITED 42 AKETON ROAD, CASTLEFORD, ENGLAND, WF10 5DL 10728435 2018-04-30 85,405 0
ART HEATING PLUMBING LIMITED 139 LINKS ROAD, LONDON, ENGLAND, SW17 9EW 06496076 2018-02-28 73,746 0 43220-Plumbing, heat and air-conditioning installation
43341-Painting
BUSINESS ENERGY ADVISORS LTD ASPEN HOUSE, 16 TULIP WALK 16 TULIP WALK, ROGERSTONE, NEWPORT, WALES, NP10 9LF 04936569 2017-10-31 72,765 0 35220-Distribution of gaseous fuels through mains
DELLIAN LTD 29 NEW STREET, LYDD, ROMNEY MARSH, KENT, ENGLAND, TN29 9DJ 09793552 2018-09-30 65,161 0
HTS TOTTON LIMITED 80 RUSHINGTON LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 9AJ 10422268 2018-10-31 53,805 0
RON EVANS ELECTRICAL LTD 72A DOUGLAS AVENUE, WHITSTABLE, ENGLAND, CT5 1RU 05552424 2018-04-05 45,154 0
HARDY'S ELECTRICAL SERVICES LIMITED 6 YEOVIL ROAD, MONTACUTE, SOMERSET, ENGLAND, TA15 6XG 09799483 2019-03-31 36,198 0
NICKE ELECTRICAL DISTRIBUTION CONSTRUCTION LTD 2A MELBOURNE ROAD, CHATHAM, ENGLAND, ME4 5PD 09672424 2018-07-31 34,894 0
CRISTIAN ELECTRICAL SERVICES LTD 33 HAIG GARDENS, GRAVESEND, KENT, UNITED KINGDOM, DA12 1NE 08448874 2018-03-31 21,247 0
GRAHAM BROWN ELECTRICAL LTD 152 DARLAND AVENUE, GILLINGHAM, ENGLAND, ME7 3AS 05552419 2018-04-05 17,740 0
TGGE LTD 3F EDEN STREET, DUNDEE, UNITED KINGDOM, DD4 6HL SC534218 2019-05-31 16,654 0
G.W. FIRTH ELECTRICAL LIMITED 100 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AJ 03847175 2017-09-30 9,488 0
ZYNERGY POWER LIMITED AIDAN HOUSE, AIDEN HOUSE, SUNDERLAND ROAD, GATESHEAD, ENGLAND, NE8 3HU 10435983 2017-10-31 2,433 0
BALTIC ELECTRO LIMITED SARATON HOUSE, 157, WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 2LG 06158904 2019-03-31 1,000 0
GORDON'S ENERGY SERVICES LIMITED 59 CHAPEL STREET, ABERDEEN, SCOTLAND, AB10 1SS SC541920 2018-08-31 0 0 42110-Construction of roads and motorways
42220-Construction of utility projects for electricity and telecommunications
70229-Management consultancy activities other than financial management
ESBNI LIMITED 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, BT47 6UL NI603561 0000-00-00 0 0
INOVYN ENERGY LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 02076043 0000-00-00 0 0
OVO (S) ENERGY SERVICES LIMITED 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED 11046212 0000-00-00 0 0 35220-Distribution of gaseous fuels through mains
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213459 0000-00-00 0 0
WESTERN POWER DISTRIBUTION PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 09223384 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INDEPENDENT POWER NETWORKS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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