Company information:
Independent Pipelines Limited (No: 02828692)
Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Status: Operating Company
Incorporated: 21-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 35220 - Distribution of gaseous fuels through mains
Current Director: IAN CRAIG ALDRIDGE ( DOB: Feb-1963 From: Sep-2022 )
Current Director: RICHARD MARK BRETT ( DOB: Jun-1985 From: Jul-2023 )
Current Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962 From: Jan-2013 )
Current Director: NEIL EDWARD SHAW ( DOB: Apr-1962 From: May-2024 )
Current Director: JOHN TROUNSON ( DOB: Dec-1966 From: Dec-2017 )
Current Secretary: EDWARD ANDREW MANNING ( From: Nov-2023 )
Current Secretary: CHRISTOPHER PAUL MUMFORD ( DOB: Dec-1960 From: Jul-2006 )
Resigned Director: PETER GORDON ADAMS ( DOB: Dec-1946 From: Feb-1999 To: Aug-2001 )
Resigned Director: CHRISTOPHER PAUL ATTWELL THOMAS ( DOB: Sep-1961 From: Aug-2001 To: Sep-2002 )
Resigned Director: GRAHAM COLLINS ( DOB: Oct-1978 From: Mar-2017 To: Apr-2019 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Jun-2006 To: Jul-2023 )
Resigned Director: ROBERT JOHN FISHER ( From: Aug-2001 To: Aug-2005 )
Resigned Director: JEAN RAYMOND JOSEPH FOURNIER ( From: Jan-1998 To: Aug-2001 )
Resigned Director: PHILIP GIBB ( DOB: Jan-1956 From: Jan-1994 To: Aug-2001 )
Resigned Director: JOHN WILLIAM HINCHLIFFE ( DOB: Jan-1945 From: Sep-1999 To: Sep-2000 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Apr-2021 To: Dec-2023 )
Resigned Director: DAVID PATRICK HOUGHTON ( From: Aug-2002 To: Jun-2006 )
Resigned Director: KEITH JOHNSTON ( DOB: Jul-1959 From: Feb-2014 To: Sep-2022 )
Resigned Director: RAVI JOSEPH KURIYAN ( DOB: Sep-1946 From: Sep-1998 To: Sep-2000 )
Resigned Director: JACQUES LAFOND ( DOB: May-1946 From: Sep-2000 To: Aug-2001 )
Resigned Director: DIDIER LEGROS ( From: Jan-1998 To: Sep-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: ALAN ROGER MARSHALL ( From: Jun-1993 To: Sep-1998 )
Resigned Director: ROBERT JAMES MATTHEWS MURRAY ( DOB: Jun-1955 From: Jan-2006 To: Apr-2011 )
Resigned Director: NEIL EDWARD SHAW ( DOB: Apr-1962 From: Jan-2013 To: Dec-2013 )
Resigned Director: RUSSELL ADRIAN EDMUND WARD ( DOB: Sep-1963 From: Aug-2001 To: Dec-2012 )
Resigned Secretary: PETER GORDON ADAMS ( DOB: Dec-1946 From: Jun-1996 To: Feb-1999 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Jun-1993 To: Feb-1996 )
Resigned Secretary: CHARLES WARWICK FOSTER ENGLISH ( DOB: Mar-1950 From: Feb-1996 To: Jun-1996 )
Resigned Secretary: SIMON JOHN LEE ( From: Mar-2013 To: Jun-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: ABDUL MAJID MAHER ( DOB: Oct-1942 From: Feb-1999 To: Aug-2001 )
Resigned Secretary: SUSAN LISA STANDRING ( From: Aug-2016 To: Apr-2022 )
Resigned Secretary: RUSSELL ADRIAN EDMUND WARD ( DOB: Sep-1963 From: Aug-2001 To: Jul-2006 )
Persons of Significant Control:
Inexus Group (Holdings) Limited, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)