Independent Power Operations Limited

Company Name	Independent Power Operations Limited
Company Status	Active
Company Number	04288901
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Elizabeth Ruth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(2 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Ana Gorgyan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(14 years after company formation)
Appointment Duration	8 years, 7 months
Role	Senior Engineer
Country of Residence	United Kingdom
Correspondence Address	704 Hawkins House Dolphin Square London SW1V 3NX

Secretary Name	Ms Ana Gorgyan
Nationality	British
Status	Current
Appointed	22 September 2015(14 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipton Lodge Shipton-Under-Wychwood Oxfordshire OX7 6DG

Secretary Name	Ms Susan Angela Laker
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 22 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mr John Michael Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 November 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Old Library 125 Battersea High Street London SW11 3HY

Director Name	Mr Gerard Joseph Blake
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Walls The Gardens, Grittleton Chippenham Wilts SN14 6AJ

Director Name	Mr Andrew James Sinclair Morris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Setley Orchard Tile Barn Lane Brockenhurst Hampshire SO42 7UE

Director Name	Mr Dario Bruno
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 2016(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 17 March 2016)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	indpow.co.uk
Telephone	020 77937676
Telephone region	London

Location

Registered Address	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Independent Power Corp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,161
Cash	£247
Current Liabilities	£144,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 August 2018	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018 (1 page)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (15 pages)
7 July 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (13 pages)
5 July 2016	Full accounts made up to 31 December 2015 (13 pages)
4 April 2016	Termination of appointment of Dario Bruno as a director on 17 March 2016 (1 page)
4 April 2016	Termination of appointment of Dario Bruno as a director on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Dario Bruno as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Dario Bruno as a director on 17 March 2016 (2 pages)
9 October 2015	Appointment of Mrs Ana Gorgyan as a director on 22 September 2015 (2 pages)
9 October 2015	Appointment of Mrs Ana Gorgyan as a secretary on 22 September 2015 (2 pages)
9 October 2015	Appointment of Mrs Ana Gorgyan as a secretary on 22 September 2015 (2 pages)
9 October 2015	Appointment of Mrs Ana Gorgyan as a director on 22 September 2015 (2 pages)
2 October 2015	Termination of appointment of Susan Angela Laker as a secretary on 22 September 2015 (1 page)
2 October 2015	Termination of appointment of Susan Angela Laker as a secretary on 22 September 2015 (1 page)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
1 July 2015	Termination of appointment of Andrew James Sinclair Morris as a director on 29 June 2015 (1 page)
1 July 2015	Termination of appointment of Andrew James Sinclair Morris as a director on 29 June 2015 (1 page)
24 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
24 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
20 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014 (1 page)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director (3 pages)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director (3 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (23 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (23 pages)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
15 August 2013	Appointment of Mr Peter Richard Stephen Earl as a director (2 pages)
15 August 2013	Appointment of Mr Peter Richard Stephen Earl as a director (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (10 pages)
3 July 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
14 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 November 2011	Termination of appointment of John Eyre as a director (1 page)
11 November 2011	Termination of appointment of John Eyre as a director (1 page)
11 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Full accounts made up to 31 March 2011 (12 pages)
1 November 2011	Full accounts made up to 31 March 2011 (12 pages)
9 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mr John Michael Eyre on 1 September 2010 (2 pages)
9 November 2010	Director's details changed for Mr John Michael Eyre on 1 September 2010 (2 pages)
9 November 2010	Director's details changed for Mr John Michael Eyre on 1 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
3 November 2009	Full accounts made up to 31 March 2009 (12 pages)
3 November 2009	Full accounts made up to 31 March 2009 (12 pages)
18 September 2009	Appointment terminated director gerard blake (1 page)
18 September 2009	Appointment terminated director gerard blake (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
10 November 2008	Full accounts made up to 31 March 2008 (12 pages)
10 November 2008	Full accounts made up to 31 March 2008 (12 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
16 October 2007	Return made up to 18/09/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 18/09/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
21 September 2006	Return made up to 18/09/06; full list of members (2 pages)
21 September 2006	Return made up to 18/09/06; full list of members (2 pages)
17 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
13 September 2004	Return made up to 18/09/04; full list of members (7 pages)
13 September 2004	Return made up to 18/09/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Registered office changed on 04/06/04 from: 88-90 crawford street london W1H 2BS (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 88-90 crawford street london W1H 2BS (1 page)
24 May 2004	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2004	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6PQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6PQ (1 page)
8 August 2003	Amended full accounts made up to 31 December 2002 (10 pages)
8 August 2003	Amended full accounts made up to 31 December 2002 (10 pages)
28 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 October 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (6 pages)
1 October 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (6 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (3 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (3 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	Registered office changed on 03/12/01 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
3 December 2001	New director appointed (3 pages)
18 September 2001	Incorporation (12 pages)
18 September 2001	Incorporation (12 pages)

Independent Power Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London