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INDEPENDENT POWER NETWORKS LIMITED

Low
Company·GB
Status
active
Incorporated
2003-10-16
Legal form
ltd
Activity
35130
Registered office
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

INDEPENDENT POWER NETWORKS LIMITED is a ltd registered in GB, incorporated 2003-10-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INEXUS GROUP (HOLDINGS) LIMITEDbeneficial owner 100%INDEPENDENT POWER NETWORKS LIMITED
  2. 1INEXUS GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%INDEPENDENT POWER NETWORKS LIMITED
  3. 2INEXUS CONNECTIONS LIMITEDbeneficial owner 100%INEXUS GROUP (HOLDINGS) LIMITED
  4. 2INEXUS CONNECTIONS LIMITEDbeneficial owner 87.5%INEXUS GROUP (HOLDINGS) LIMITED
  5. 3BUUK INFRASTRUCTURE NO 2 LIMITEDbeneficial owner 87.5%INEXUS CONNECTIONS LIMITED
  6. 3Inexus Limitedbeneficial owner 87.5%INEXUS CONNECTIONS LIMITED
  7. 4Inexus Group Limitedbeneficial owner 87.5%Inexus Limited
  8. 4BUUK INFRASTRUCTURE NO 1 LIMITEDbeneficial owner 100%BUUK INFRASTRUCTURE NO 2 LIMITED
  9. 4BUUK INFRASTRUCTURE NO 1 LIMITEDbeneficial owner 87.5%BUUK INFRASTRUCTURE NO 2 LIMITED
  10. 5BUUK INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner 87.5%BUUK INFRASTRUCTURE NO 1 LIMITED
  11. 5Buuk Infrastructure (Jersey) Limitedbeneficial owner 87.5%BUUK INFRASTRUCTURE NO 1 LIMITED
  12. 5BUUK INFRASTRUCTURE NO 2 LIMITEDbeneficial owner 87.5%Inexus Group Limited
  13. 6Bip Bermuda Holdings Iv Limitedbeneficial owner 87.5%BUUK INFRASTRUCTURE HOLDINGS LIMITED
  14. 6Buuk Infrastructure (Jersey 2) Limitedbeneficial owner 87.5%BUUK INFRASTRUCTURE HOLDINGS LIMITED
  15. 6BUUK INFRASTRUCTURE LIMITEDbeneficial owner 87.5%BUUK INFRASTRUCTURE HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04935008
Status
active
Type
ltd
Incorporated
2003-10-16
Registered office
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
SIC
35130
Officers · 6 active
  • MUMFORD, Christopher Paul
    secretary · British · appt 2006-07-27
  • BRETT, Richard Mark
    director · British · appt 2023-07-28
  • HOCKMAN, Samuel
    director · British · appt 2025-03-31
  • LINSDELL, Clive Eric
    director · British · appt 2013-01-25
  • OVERMAN, David Walter
    director · British · appt 2013-01-25
  • TROUNSON, John
    director · British · appt 2017-12-01
  • LEE, Simon John(resigned)
    secretary · British · appt 2013-03-11
  • MANNING, Edward Andrew(resigned)
    secretary · appt 2023-11-06
  • STANDRING, Susan Lisa(resigned)
    secretary · appt 2016-08-18
  • WARD, Russell Adrian Edmund(resigned)
    secretary · British · appt 2003-11-24
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-10-16
  • CORNEY, Darryl John(resigned)
    director · British · appt 2006-06-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.