Independent Pipelines Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hockman, Samuel · Director appointed 2025-03-31
• Brett, Richard Mark · Director appointed 2023-07-28
• Aldridge, Ian Craig · Director appointed 2022-09-09
• Trounson, John · Director appointed 2017-12-01
• Linsdell, Clive Eric · Director appointed 2013-01-25
• Mumford, Christopher Paul · Secretary appointed 2006-07-27
• Manning, Edward Andrew · Secretary appointed 2023-11-06 resigned 2024-06-25
• Hindle, Nicola Ruth · Director appointed 2021-04-14 resigned 2023-12-20
• Corney, Darryl John · Director appointed 2006-06-21 resigned 2023-07-28
• Johnston, Keith · Director appointed 2014-02-26 resigned 2022-09-09
• Standring, Susan Lisa · Secretary appointed 2016-08-18 resigned 2022-04-20
• Collins, Graham · Director appointed 2017-03-24 resigned 2019-04-16
• Lee, Simon John · Secretary appointed 2013-03-19 resigned 2016-06-17
• Shaw, Neil Edward · Director appointed 2013-01-25 resigned 2013-12-31
• Ward, Russell Adrian Edmund · Director appointed 2001-08-08 resigned 2012-12-17
• Murray, Robert James Matthews · Director appointed 2006-01-04 resigned 2011-04-12
• Houghton, David Patrick · Director appointed 2002-08-08 resigned 2006-06-16
• Fisher, Robert John · Director appointed 2001-08-08 resigned 2005-08-31
• Attwell Thomas, Christopher Paul · Director appointed 2001-08-08 resigned 2002-09-13
• Lafond, Jacques · Director appointed 2000-09-05 resigned 2001-08-08
• Maher, Abdul Majid · Secretary appointed 1999-02-02 resigned 2001-08-08
• Adams, Peter Gordon · Director appointed 1999-02-02 resigned 2001-08-08
• Fournier, Jean Raymond Joseph · Director appointed 1998-01-13 resigned 2001-08-08
• Gibb, Philip · Director appointed 1994-01-17 resigned 2001-08-08
• Hinchliffe, John William · Director appointed 1999-09-24 resigned 2000-09-30
• Kuriyan, Ravi Joseph · Director appointed 1998-09-29 resigned 2000-09-30
• Legros, Didier · Director appointed 1998-01-13 resigned 2000-09-30
• Marshall, Alan Roger · Director appointed 1993-06-21 resigned 1998-09-01
• English, Charles Warwick Foster · Secretary appointed 1996-02-02 resigned 1996-06-17
• Castle, Rodney Grahame · Secretary appointed 1993-06-21 resigned 1996-02-02
• London Law Services Limited · Corporate Nominee Director appointed 1993-06-21 resigned 1993-06-21
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-06-21 resigned 1993-06-21

People with significant control (1)

• Inexus Group (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC as Security Trustee for the Benefit of the Finance Parties
  Created 2005-10-04 · satisfied 2013-06-19
  Payment of all liabilities,first legal mortgage all real property in england and wales,first fixed equitable charge,all other real property belonging to the company,first fixed charge all its present and future bank accounts,investments,uncalled capital and goodwill. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
  Created 2005-08-31 · satisfied 2013-06-19
  All real property bank accounts investments uncalled capital and goodwill intellectual property floating charge its undertaking and all its assets both present and future. See the mortgage charge document for full details.
• Guarantee and debenture between (1) the chargor formerly known as totalfinaelf pipelines limited and (2) the royal bank of scotland PLC as security trustee for the secured parties (as defined) (the "tpl guarantee and debenture") Satisfied
  Held by The Royal Bank of Scotland PLC (The "Security Trustee")
  Created 2001-08-08 · satisfied 2005-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Appointment of director AP01 Officers
• 2024-07-10 Full accounts (paper) AA Accounts
• 2024-06-25 Termination secretary company with name termination date TM02 Officers
• 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Appointment of director AP01 Officers
• 2023-12-20 Termination director company with name termination date TM01 Officers
• 2023-11-06 Appointment of secretary AP03 Officers
• 2023-08-23 Full accounts (paper) AA Accounts
• 2023-07-28 Appointment of director AP01 Officers
• 2023-07-28 Termination director company with name termination date TM01 Officers
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-09 Appointment of director AP01 Officers
• 2022-09-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.