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Home > England & Wales Companies > INDEPENDENT ENERGY RESOURCES LIMITED
Company Information for

INDEPENDENT ENERGY RESOURCES LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
03418196
Private Limited Company
Liquidation

Company Overview

About Independent Energy Resources Ltd
INDEPENDENT ENERGY RESOURCES LIMITED was founded on 1997-08-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Independent Energy Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
INDEPENDENT ENERGY RESOURCES LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in B3
 
Filing Information
Company Number 03418196
Company ID Number 03418196
Date formed 1997-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1999
Account next due 30/04/2001
Latest return 30/04/2000
Return next due 28/05/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2021-11-07 07:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT ENERGY RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name INDEPENDENT ENERGY RESOURCES LIMITED
The following companies were found which have the same name as INDEPENDENT ENERGY RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT ENERGY RESOURCES INC Georgia Unknown
INDEPENDENT ENERGY RESOURCES INC Georgia Unknown

Company Officers of INDEPENDENT ENERGY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
IAN STEWART
 Company Secretary 1999-01-20
BURT HENRY KEENAN
 Director 1997-08-12
IAN STEWART
 Director 1999-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EVAN JONES
 Director 1999-08-11 2015-03-10
WILLIAM ERNEST EVANS
 Director 1999-08-11 2001-07-25
JOHN SULLEY
 Director 1997-08-12 2001-07-25
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-08-12 1999-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-12 1997-08-12
INSTANT COMPANIES LIMITED
 Nominated Director 1997-08-12 1997-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STEWART INDEPENDENT ENERGY UK LIMITED Company Secretary 1999-01-20 CURRENT 1995-03-15 Liquidation
IAN STEWART INDEPENDENT ENERGY GENERATION LIMITED Company Secretary 1999-01-20 CURRENT 1996-11-12 Liquidation
IAN STEWART INDEPENDENT ENERGY HOLDINGS PLC Company Secretary 1999-01-20 CURRENT 1996-03-12 Liquidation
BURT HENRY KEENAN INDEPENDENT ENERGY GENERATION LIMITED Director 1996-11-12 CURRENT 1996-11-12 Liquidation
BURT HENRY KEENAN INDEPENDENT ENERGY HOLDINGS PLC Director 1996-04-16 CURRENT 1996-03-12 Liquidation
BURT HENRY KEENAN INDEPENDENT ENERGY UK LIMITED Director 1995-04-04 CURRENT 1995-03-15 Liquidation
BURT HENRY KEENAN INTERNATIONAL PETROLEUM SERVICE COMPANY Director 1991-09-09 CURRENT 1993-01-01 Active
IAN STEWART INDEPENDENT ENERGY GENERATION LIMITED Director 1999-08-11 CURRENT 1996-11-12 Liquidation
IAN STEWART INDEPENDENT ENERGY UK LIMITED Director 1998-06-02 CURRENT 1995-03-15 Liquidation
IAN STEWART INDEPENDENT ENERGY HOLDINGS PLC Director 1998-06-02 CURRENT 1996-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Voluntary liquidation Statement of receipts and payments to 2023-10-03
2023-01-12Voluntary liquidation Statement of receipts and payments to 2022-10-03
2022-11-24600Appointment of a voluntary liquidator
2021-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-03
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Two Snowhill Birmingham B4 6GA
2021-05-27600Appointment of a voluntary liquidator
2020-12-21LIQ09Voluntary liquidation. Death of a liquidator
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-03
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-03
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-03
2017-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-03
2017-12-01LIQ MISCInsolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes
2017-09-29600Appointment of a voluntary liquidator
2017-09-19LIQ10Removal of liquidator by court order
2016-12-124.68 Liquidators' statement of receipts and payments to 2016-10-03
2016-12-07LIQ MISCInsolvency:s/s cert. Release of liquidator
2016-09-28600Appointment of a voluntary liquidator
2016-09-284.40Notice of ceasing to act as a voluntary liquidator
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2015-12-104.68 Liquidators' statement of receipts and payments to 2015-10-03
2015-09-013.6Receiver abstract summary of receipts and payments brought down to 2015-06-26
2015-08-20LIQ MISCINSOLVENCY:form RM02 rec/man not added to original case
2015-08-20LQ01Notice of appointment of receiver or manager
2015-07-08RM02Notice of ceasing to act as receiver or manager
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 125 Colmore Row Birmingham B3 3SD
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVAN JONES
2014-12-054.68 Liquidators' statement of receipts and payments to 2014-10-03
2014-11-113.6Receiver abstract summary of receipts and payments brought down to 2014-09-07
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Po Box 695 8 Salisbury Square London EC4Y 8BB
2013-11-113.6Receiver abstract summary of receipts and payments brought down to 2013-09-07
2013-10-15600Appointment of a voluntary liquidator
2013-10-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-10-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012
2011-10-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
2011-02-28LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-02-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010
2009-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009
2009-10-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
2008-11-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
2007-09-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-10-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-11-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-11-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-09-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-09-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-09-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: KPMG 20 FARRINGDON STREET LONDON EC4A 4EN
2001-08-17RES13R 320 08/08/01
2001-07-30288bDIRECTOR RESIGNED
2001-07-30288bDIRECTOR RESIGNED
2001-01-083.3STATEMENT OF AFFAIRS
2000-11-203.10ADMINISTRATIVE RECEIVER'S REPORT
2000-10-02405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-12-14SASHARES AGREEMENT OTC
1999-12-1488(2)RAD 21/10/99--------- £ SI 4125288@1=4125288 £ IC 2/4125290
1999-11-09395PARTICULARS OF MORTGAGE/CHARGE
1999-10-29SRES01ALTER MEM AND ARTS 19/10/99
1999-09-06363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-08-19ORES04NC INC ALREADY ADJUSTED 11/08/99
1999-08-19123£ NC 1000/10000000 11/08/99
1999-08-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/99
1999-08-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/99
1999-08-18288aNEW DIRECTOR APPOINTED
1999-08-18288aNEW DIRECTOR APPOINTED
1999-08-18288aNEW DIRECTOR APPOINTED
1999-03-09WRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/99
1999-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-05353LOCATION OF REGISTER OF MEMBERS
1999-02-21(W)ELRESS386 DIS APP AUDS 15/02/99
1999-02-21(W)ELRESS366A DISP HOLDING AGM 15/02/99
1999-02-10288aNEW SECRETARY APPOINTED
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER
1999-01-29288bSECRETARY RESIGNED
1998-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-09-22225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-05288bSECRETARY RESIGNED
1997-09-05288bDIRECTOR RESIGNED
1997-09-05288aNEW SECRETARY APPOINTED
1997-09-05288aNEW DIRECTOR APPOINTED
1997-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1110 - Extraction petroleum & natural gas



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT ENERGY RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-20
Resolutions for Winding-up2013-10-18
Appointment of Liquidators2013-10-18
Notices to Creditors2013-10-18
Appointment of Administrative Receivers2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT ENERGY RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-09 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INDEPENDENT ENERGY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT ENERGY RESOURCES LIMITED
Trademarks
We have not found any records of INDEPENDENT ENERGY RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT ENERGY RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1110 - Extraction petroleum & natural gas) as INDEPENDENT ENERGY RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT ENERGY RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyINDEPENDENT ENERGY RESOURCES LIMITEDEvent Date2013-10-04
Christopher Kim Rayment and Ian James Gould , both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD :
 
Initiating party Event TypeNotices to Creditors
Defending partyINDEPENDENT ENERGY RESOURCES LIMITEDEvent Date2013-10-04
We hereby give notice that Christopher Kim Rayment and Ian James Gould (office holder numbers: 6775 and 7866) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the above named company on 4 October 2013 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of Jonathan.scott@bdo.co.uk quoting - INDEG01.
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyINDEPENDENT ENERGY RESOURCES LIMITEDEvent Date2011-01-31
Mark Orton and Richard Philpott (Office Holder Nos 8846 and 9226 ), KPMG , One Snow Hill, Queensway, Birmingham B4 6GH . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINDEPENDENT ENERGY RESOURCES LIMITEDEvent Date
It being noted that notice of the proposed resolution for voluntary winding up has been given to Barclays Bank PLC, in its capacity as holder of a qualifying floating charge, pursuant to Section 84(2A) of the Insolvency Act 1986 and that Barclays Bank PLC has consented in writing to the passing of the resolutions for voluntary winding up, Independent Energy Holdings Plc, acting by its Joint Liquidators and being the sole member of the Company, has decided that the following special resolutions shall take effect: Special Resolution At a Meeting held by Correspondence on 4 October 2013 the following Special Resolution was duly passed: For the purposes of Section 84(1)(b) of the Insolvency Act 1986 : That it is advisable to wind up the Company voluntarily and, accordingly the Company be wound up by way of creditors voluntary winding up and that Christopher Kim Rayment and Ian James Gould of BDO LLP , 125 Colmore Row, Birmingham B3 3SD , are hereby appointed Joint Liquidators for the purposes of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on 9 October 2013 , the appointment of Christopher Kim Rayment and Ian James Gould was confirmed. Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT ENERGY RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT ENERGY RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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