UK Companies House feature
INDEPENDENT POWER NETWORKS LIMITED
Profile
- Company number
- 04935008
- Status
- Active
- Incorporation
- 2003-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the above, the Directors have a reasonable expectation that the Company can continue to meet its liabilities as they fall due, for a period of at least 12 months from the date of this annual report. Accordingly, they have prepared the financial statements on the going concern basis.”
Significant events
- “The UK government introduced the Energy Act 2023, naming OFGEM, the future regulator for heat networks across England, Scotland and Wales. It has been determined that the new regulations will have no negative impact on the Group's future business prospects.”
- “SoLR revenue represents pass-through revenue associated with the Electricity Supplier of Last resort costs recovery process, requiring additional billing by the Company on behalf of Distrubution Network Operators from April 2022.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUMFORD, Christopher Paul | Secretary | 2006-07-27 | — | British |
| BRETT, Richard Mark | Director | 2023-07-28 | Jun 1985 | British |
| HOCKMAN, Samuel | Director | 2025-03-31 | Sep 1982 | British |
| LINSDELL, Clive Eric | Director | 2013-01-25 | Mar 1962 | British |
| OVERMAN, David Walter | Director | 2013-01-25 | Jan 1961 | British |
| TROUNSON, John | Director | 2017-12-01 | Dec 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Simon John | Secretary | 2013-03-11 | 2016-06-17 |
| MANNING, Edward Andrew | Secretary | 2023-11-06 | 2024-06-25 |
| STANDRING, Susan Lisa | Secretary | 2016-08-18 | 2022-04-20 |
| WARD, Russell Adrian Edmund | Secretary | 2003-11-24 | 2006-07-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-16 | 2003-11-24 |
| CORNEY, Darryl John | Director | 2006-06-21 | 2023-07-28 |
| HINDLE, Nicola Ruth | Director | 2021-04-14 | 2023-12-20 |
| HOUGHTON, David Patrick | Director | 2003-11-24 | 2006-06-16 |
| MARSH, John Graham | Director | 2007-01-08 | 2013-01-25 |
| MURRAY, Robert James Matthews | Director | 2006-07-27 | 2011-03-31 |
| SHAW, Neil Edward | Director | 2024-05-09 | 2025-09-17 |
| SHAW, Neil Edward | Director | 2013-01-25 | 2013-12-31 |
| WARD, Russell Adrian Edmund | Director | 2006-12-21 | 2012-12-17 |
| WARD, Russell Adrian Edmund | Director | 2003-11-24 | 2006-09-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-16 | 2003-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inexus Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.