THE INDEPENDENT NETWORKS ASSOCIATION

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/06/2513 June 2025 NewAppointment of Aurora Utilities Limited as a director on 2025-06-11

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22/08/2422 August 2024 Confirmation statement made on 2024-07-19 with no updates

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17/07/2417 July 2024 Appointment of Green Generation Energy Networks Cymru Limited as a director on 2024-07-09

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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14/06/2414 June 2024 Appointment of Advanced Utility Networks Limited as a director on 2024-06-13

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14/03/2414 March 2024 Termination of appointment of Squire Energy Limited as a director on 2023-09-24

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14/03/2414 March 2024 Appointment of Independent Distribution Connection Specialists Limited as a director on 2023-10-13

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31/01/2431 January 2024 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2024-01-31

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Registered office address changed from 39 - 49 Commercial Road Southampton SO15 1GA England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2022-01-04

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22/12/2122 December 2021 Appointment of Ms Nicola Susan Pitts as a director on 2021-12-16

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22/12/2122 December 2021 Appointment of Squire Energy Limited as a director on 2021-12-16

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26/08/2026 August 2020 DIRECTOR APPOINTED MRS VICTORIA CAROLINE SPIERS

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/08/204 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK POWER DISTRIBUTION LIMITED / 01/08/2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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27/02/2027 February 2020 FORM NE01 FILED

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27/02/2027 February 2020 COMPANY NAME CHANGED THE COMPETITIVE NETWORKS ASSOCIATION CERTIFICATE ISSUED ON 27/02/20

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10/01/2010 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/2010 January 2020 CHANGE OF NAME 18/12/2019

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT POWER NETWORKS LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CORPORATE DIRECTOR APPOINTED INDIGO PIPELINES LIMITED

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01/10/191 October 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ECLIPSE POWER NETWORKS LIMITED / 01/10/2019

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01/10/191 October 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 24/09/2019

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22/07/1922 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEEP ELECTRICITY NETWORKS LTD / 22/07/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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16/06/1916 June 2019 CORPORATE DIRECTOR APPOINTED VATTENFALL NETWORKS LTD

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28/04/1928 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CORPORATE DIRECTOR APPOINTED MURPHY POWER DISTRIBUTION

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30/07/1830 July 2018 SAIL ADDRESS CREATED

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30/07/1830 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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01/07/181 July 2018 APPOINTMENT TERMINATED, DIRECTOR UK POWER DISTRIBUTION LIMITED

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01/07/181 July 2018 CORPORATE DIRECTOR APPOINTED UK POWER DISTRIBUTION LIMITED

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26/06/1826 June 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G2 ENERGY IDNO LIMITED / 11/06/2018

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02/06/182 June 2018 CORPORATE DIRECTOR APPOINTED ENERGY ASSETS NETWORKS LTD

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02/06/182 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK POWER DISTRIBUTION LIMITED / 26/03/2018

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27/03/1827 March 2018 CORPORATE DIRECTOR APPOINTED FULCRUM ELECTRICITY ASSETS LIMITED

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27/03/1827 March 2018 CORPORATE DIRECTOR APPOINTED UK POWER DISTRIBUTION LIMITED

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27/03/1827 March 2018 CORPORATE DIRECTOR APPOINTED G2 ENERGY IDNO LIMITED

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23/03/1823 March 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEEL ELECTRICITY NETWORKS / 05/07/2017

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02/01/182 January 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESP ELECTRICITY LIMITED / 02/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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28/07/1728 July 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 28/07/2017

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 19/07/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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24/03/1724 March 2017 CORPORATE DIRECTOR APPOINTED PEEL ELECTRICITY NETWORKS

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16/03/1716 March 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL

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29/06/1629 June 2016 16/06/16 NO MEMBER LIST

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/07/1510 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARLAXTON ENERGY NETWORKS LTD / 01/05/2015

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10/07/1510 July 2015 16/06/15 NO MEMBER LIST

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 CORPORATE DIRECTOR APPOINTED HARLAXTON ENERGY NETWORKS LTD

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29/06/1429 June 2014 16/06/14 NO MEMBER LIST

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/139 July 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT POWER NETWORKS LIMITED / 01/01/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 09/07/2013

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09/07/139 July 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ELECTRICITY NETWORK COMPANY LIMITED / 01/01/2013

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09/07/139 July 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ELECTRICITY NETWORK COMPANY LIMITED / 01/01/2013

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09/07/139 July 2013 16/06/13 NO MEMBER LIST

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CUMMINGS

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD

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22/06/1222 June 2012 DIRECTOR APPOINTED MR JOHN BARRETT

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21/06/1221 June 2012 16/06/12 NO MEMBER LIST

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21/06/1221 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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21/06/1221 June 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT POWER NETWORKS LIMITED / 02/01/2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/07/1116 July 2011 16/06/11 NO MEMBER LIST

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16/07/1116 July 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 16/06/2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1019 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ELECTRICITY NETWORK COMPANY LIMITED / 16/06/2010

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19/07/1019 July 2010 16/06/10 NO MEMBER LIST

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17/07/1017 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARDING / 16/06/2010

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17/07/1017 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CUMMINGS / 16/06/2010

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17/07/1017 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT POWER NETWORKS LIMITED / 16/06/2010

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17/07/1017 July 2010 SAIL ADDRESS CREATED

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17/07/1017 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/07/1017 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 16/06/2010

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17/07/1017 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESP ELECTRICITY LIMITED / 16/06/2010

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17/07/1017 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 16/06/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0916 July 2009 ANNUAL RETURN MADE UP TO 16/06/09

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18/06/0918 June 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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