Inexus Group (Holdings) Limited

Active04222730 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Open Fibre Networks (Wholesale) Limited, Independent Power Networks Limited, Power on Connections Ltd · more companies
British
Born September 1982 (44)
Director · Appointed 28 July 2023
Also at Open Fibre Networks (Wholesale) Limited, Fibrenest Limited, Independent Power Networks Limited · more companies
British
Born June 1985 (41)
Director · Appointed 11 January 2013
Also at Open Fibre Networks (Wholesale) Limited, Fibrenest Limited, Independent Power Networks Limited · more companies
British
Born March 1962 (64)
Secretary · Appointed 11 February 2004
Also at Open Fibre Networks Limited, Connect Utilities Limited, Independent Community Heating Limited · more companies
British
Officer history (39 former)
13 April 2026
Resigned Holmes, Dewi Mark as Director
31 March 2025
Appointed Hockman, Samuel as Director
20 December 2023
Resigned Hindle, Nicola Ruth as Director
28 July 2023
Appointed Brett, Richard Mark as Director
28 July 2023
Resigned Corney, Darryl John as Director
14 April 2021
Appointed Hindle, Nicola Ruth as Director
6 June 2019
Appointed Holmes, Dewi Mark as Director
16 April 2019
Resigned Collins, Graham as Director
24 March 2017
Appointed Collins, Graham as Director
31 December 2013
Resigned Shaw, Neil Edward as Director
9 August 2013
Resigned Pearce, Michael William as Director
25 January 2013
Resigned Jenkins, Graham John as Director
11 January 2013
Resigned Sim, Paul Lucas as Director
11 January 2013
Resigned Kelly, Jonathan Grant as Director
11 January 2013
Appointed Shaw, Neil Edward as Director
11 January 2013
Appointed Linsdell, Clive Eric as Director
11 January 2013
Resigned Baker, Brian Arthur as Director
17 December 2012
Resigned Ward, Russell Adrian Edmund as Director
7 November 2012
Appointed Sim, Paul Lucas as Director
7 November 2012
Appointed Kelly, Jonathan Grant as Director
7 November 2012
Resigned Kendrew, Jeffrey Wayne as Director
7 November 2012
Resigned Sellar, Jonathan Michael as Director
7 November 2012
Resigned Upson, Stewart John as Director
31 October 2012
Resigned Dowling, Christopher Bruce as Director
19 October 2012
Appointed Baker, Brian Arthur as Director
19 October 2012
Resigned Pahljina, Emil Petar as Director
19 October 2012
Appointed Kendrew, Jeffrey Wayne as Director
19 October 2012
Resigned Mullett, George Gavin as Director
19 October 2012
Appointed Sellar, Jonathan Michael as Director
19 October 2012
Resigned Peters, Phillip William as Director
19 October 2012
Appointed Upson, Stewart John as Director
19 October 2012
Resigned Gibb, Philip as Director
18 October 2012
Resigned Mcarthur, Christopher John as Director
25 June 2010
Appointed Pahljina, Emil Petar as Director
24 June 2010
Resigned Barry, Lucas as Director
25 March 2010
Appointed Mullett, George Gavin as Director
25 March 2010
Resigned Bickerton, Steven John as Director
11 December 2008
Appointed Peters, Phillip William as Director
18 July 2008
Resigned Houghton, David Patrick as Director
8 April 2008
Resigned Brook, Peter Raymond as Director
8 April 2008
Appointed Barry, Lucas as Director
19 September 2007
Appointed Mcarthur, Christopher John as Director
14 September 2007
Resigned Taylor, Duncan Robert as Director
14 December 2006
Appointed Brook, Peter Raymond as Director
20 November 2006
Resigned Rogan, Paul Douglas as Director
21 June 2006
Resigned Howes, Richard James as Director
21 June 2006
Appointed Corney, Darryl John as Director
21 March 2006
Appointed Dowling, Christopher Bruce as Director
14 December 2005
Appointed Rogan, Paul Douglas as Director
10 October 2005
Appointed Howes, Richard James as Director
10 October 2005
Appointed Taylor, Duncan Robert as Director
10 October 2005
Appointed Bickerton, Steven John as Director
3 October 2005
Resigned Lickley, Gavin Alexander Fraser as Director
31 August 2005
Appointed Pearce, Michael William as Director
31 August 2005
Resigned Mani, Roy Benjamin Kurien as Director
31 August 2005
Resigned Wright, Stephen John Michael as Director
29 July 2004
Resigned Bhalla, Uniti as Director
29 July 2004
Appointed Mani, Roy Benjamin Kurien as Director
11 February 2004
Appointed Mumford, Christopher Paul as Secretary
11 February 2004
Resigned Ward, Russell as Secretary
1 April 2003
Resigned Liley, William Roger as Director
13 September 2002
8 August 2002
Appointed Houghton, David Patrick as Director
8 August 2001
Appointed Attwell Thomas, Christopher Paul as Director
8 August 2001
Resigned Twentyman, Jeffrey Cooper as Director
8 August 2001
Appointed Wright, Stephen John Michael as Director
8 August 2001
Appointed Gibb, Philip as Director
8 August 2001
Appointed Bhalla, Uniti as Director
8 August 2001
Appointed Ward, Russell Adrian Edmund as Director
8 August 2001
Appointed Ward, Russell as Secretary
8 August 2001
Appointed Jenkins, Graham John as Director
8 August 2001
Appointed Liley, William Roger as Director
8 August 2001
Appointed Lickley, Gavin Alexander Fraser as Director
8 August 2001
Resigned Field, Christopher as Director
8 August 2001
Resigned Trusec Limited as Corporate Nominee Secretary
12 July 2001
Appointed Field, Christopher as Director
12 July 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
12 July 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
12 July 2001
Appointed Twentyman, Jeffrey Cooper as Director
24 May 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
24 May 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
24 May 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05495293

Holdings 11

Companies where Inexus Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Buuk Infrastructure No 1 Limited
Buuk Infrastructure No 2 Limited Owns 75–100% of shares
Buuk Infrastructure Issuer PLC Owns 75–100% of shares
Community Ground Source Heating Limited Owns 75–100% of shares
Fibrenest Limited Owns 75–100% of shares
GPL Investments Limited Owns 75–100% of shares
GTC Infrastructure Limited Owns more than 25% of shares
GTC Pipelines Limited Owns 75–100% of shares
GTC Smart Homes Limited Holds 75–100% of voting rights
GTC Utility Construction Limited Owns 75–100% of shares
Inexus Connections Limited Owns 75–100% of shares
Inexus Group (Holdings) Limited This company Owns 75–100% of shares
Levelise Limited Owns 75–100% of shares
Open Fibre Network 2 Limited Owns 75–100% of shares
Passiv UK Limited Owns 75–100% of shares
Arto.Energy Limited Owns 75–100% of shares
Passiv Capital Limited Owns 75–100% of shares
Power on Connections Ltd Owns 75–100% of shares
Express Utilities Limited Owns 75–100% of shares
Power on Investments Limited Owns 75–100% of shares
The Electricity Network Company Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates24 May 2026
22 April 2026Termination of appointment of a director
21 July 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates24 May 2025
Show all 203 filings

Some other companies at this address

Arto.Energy Limited
Buuk Infrastructure Holdings Limited
Buuk Infrastructure Issuer PLC
Buuk Infrastructure No 1 Limited
Buuk Infrastructure No 2 Limited
Community Ground Source Heating Limited

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