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

INDEPENDENT ENERGY GENERATION LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
03276984
Private Limited Company
Liquidation

Company Overview

About Independent Energy Generation Ltd
INDEPENDENT ENERGY GENERATION LIMITED was founded on 1996-11-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Independent Energy Generation 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 GENERATION LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in B3
 
Filing Information
Company Number 03276984
Company ID Number 03276984
Date formed 1996-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1999
Account next due 30/04/2001
Latest return 28/05/2000
Return next due 25/06/2001
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 GENERATION LIMITED
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Companies with same name INDEPENDENT ENERGY GENERATION LIMITED
The following companies were found which have the same name as INDEPENDENT ENERGY GENERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Independent Energy Generation Corporation 10271 Yonge Street Suite 204 Richmond Hill Ontario L4C 3B5 Dissolved Company formed on the 2012-10-18

Company Officers of INDEPENDENT ENERGY GENERATION LIMITED

Current Directors
Officer Role Date Appointed
IAN STEWART
 Company Secretary 1999-01-20
BURT HENRY KEENAN
 Director 1996-11-12
IAN STEWART
 Director 1999-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EVAN JONES
 Director 1999-08-11 2001-07-25
JOHN LESLIE SULLEY
 Director 1996-11-12 2001-07-25
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-11-12 1999-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-12 1996-11-12

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 HOLDINGS PLC Company Secretary 1999-01-20 CURRENT 1996-03-12 Liquidation
IAN STEWART INDEPENDENT ENERGY RESOURCES LIMITED Company Secretary 1999-01-20 CURRENT 1997-08-12 Liquidation
BURT HENRY KEENAN INDEPENDENT ENERGY RESOURCES LIMITED Director 1997-08-12 CURRENT 1997-08-12 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 RESOURCES LIMITED Director 1999-08-11 CURRENT 1997-08-12 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
2023-12-05Voluntary liquidation Statement of receipts and payments to 2023-10-03
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-10-03
2021-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-03
2021-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-03
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 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
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
2017-11-21LIQ MISCInsolvency:s/s cert. Release of liquidator
2017-09-29600Appointment of a voluntary liquidator
2017-09-27LIQ10Removal 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
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 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
2015-08-20RM02Notice of ceasing to act as 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
2014-12-044.68 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
2014-03-31F10.2Notice to Registrar of Companies of Notice of disclaimer
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
2012-10-163.6Receiver abstract summary of receipts and payments brought down to 2012-09-07
2011-10-133.6Receiver abstract summary of receipts and payments brought down to 2011-09-18
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
2009-10-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008:AMENDING FORM
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
2005-04-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-04-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-04-15405(2)RECEIVER CEASING TO ACT
2005-04-11405(2)RECEIVER CEASING TO ACT
2004-09-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-05-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-11-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-10-183.6RECEIVER'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
2001-09-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-09-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: KPMG 20 FARRINGDON STREET LONDON EC4A 4EN
2001-08-17RES13AGREEMENT S.320 08/08/01
2001-07-30288bDIRECTOR RESIGNED
2001-07-30288bDIRECTOR RESIGNED
2001-01-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-01-083.3STATEMENT OF AFFAIRS
2000-11-203.10ADMINISTRATIVE RECEIVER'S REPORT
2000-10-05405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-10-05405(1)APPOINTMENT OF RECEIVER/MANAGER
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 28/05/00; FULL LIST OF MEMBERS
2000-04-17AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-07395PARTICULARS OF MORTGAGE/CHARGE
2000-01-31395PARTICULARS OF MORTGAGE/CHARGE
2000-01-31395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-15SASHARES AGREEMENT OTC
1999-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-09395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-28SRES01ALTER MEM AND ARTS 19/10/99
1999-08-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/99
1999-08-19ORES04NC INC ALREADY ADJUSTED 11/08/99
Industry Information
SIC/NAIC Codes
4010 - Production



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT ENERGY GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-21
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 GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE TO A CHARGE DATED 10 JANUARY 2000 AND 2000-03-07 Outstanding MEDINA FINANCE LIMITED
DEED OF RELEASE MADE BETWEEN THE COMPANY AND BARCLAYS BANK PLC 2000-01-31 Outstanding BARCLAYS BANK PLC
DEED OF RELEASE MADE BETWEEN THE COMPANY AND BARCLAYS BANK PLC 2000-01-31 Outstanding BARCLAYS BANK PLC
CHARGE 2000-01-28 Outstanding MEDINA FINANCE LIMITED
CHARGE 2000-01-12 Outstanding ROYAL BANK LEASING LIMITED
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 GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT ENERGY GENERATION LIMITED
Trademarks
We have not found any records of INDEPENDENT ENERGY GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT ENERGY GENERATION 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 (4010 - Production) as INDEPENDENT ENERGY GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT ENERGY GENERATION 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 GENERATION LIMITEDEvent Date2013-10-04
Christopher Kim Rayment and Ian J Gould , both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD :
 
Initiating party Event TypeNotices to Creditors
Defending partyINDEPENDENT ENERGY GENERATION 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 GENERATION 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 GENERATION 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 Legislation section: Section 84(2A) of the Legislation: 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 Legislation section: Section 84(1)(b) of the Legislation: 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 Legislation section: Section 98 of the Legislation: 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 GENERATION 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 GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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