Independent Meters Limited

05041663

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 11/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Christopher Paul Mumford

secretary · Since 26/11/2009

Mr Clive Eric Linsdell

director · Since 25/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr John Trounson

director · Since 20/12/2023

ASSET MANAGEMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Persons with Significant Control

Inexus Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 04222730 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 05/02/2025Registered 07/02/2025

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2012Registered 22/11/2012

charge

satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 04/10/2005Registered 20/10/2005Satisfied 19/06/2013

charge

satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 31/08/2005Registered 07/09/2005Satisfied 19/06/2013