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THE INDEPENDENT NETWORKS ASSOCIATION

Company number 06621212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
17 Jul 2024 AP02 Appointment of Green Generation Energy Networks Cymru Limited as a director on 9 July 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ No change to the guarantee 13/06/2024
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ No change to the guarantee 09/05/2024
14 Jun 2024 AP02 Appointment of Advanced Utility Networks Limited as a director on 13 June 2024
14 Mar 2024 AP02 Appointment of Independent Distribution Connection Specialists Limited as a director on 13 October 2023
14 Mar 2024 TM01 Termination of appointment of Squire Energy Limited as a director on 24 September 2023
31 Jan 2024 AD01 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 31 January 2024
03 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: current members of the company / there is no change to the guarantee as set out in the original statement of guarantee 11/12/2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/07/2023
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
08 Jul 2022 CH02 Director's details changed for Murphy Power Distribution on 4 February 2022
08 Jul 2022 CH02 Director's details changed for Leep Electricity Networks Ltd on 21 June 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 AD01 Registered office address changed from 39 - 49 Commercial Road Southampton SO15 1GA England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 4 January 2022
22 Dec 2021 AP02 Appointment of Squire Energy Limited as a director on 16 December 2021
22 Dec 2021 AP01 Appointment of Ms Nicola Susan Pitts as a director on 16 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 AD02 Register inspection address has been changed from Wood Howe Keldwyth Drive Troutbeck Bridge Windermere LA23 1NJ England to Apartment 6 1 Trundle Street London SE1 1QT