Founded in 2016, Energy Assets Networks, classified under reg no. 10068882 is an active company. Currently registered at Ship Canal House M2 4WU, Manchester the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 24th January 2018 Energy Assets Networks Limited is no longer carrying the name Utility Distribution Networks.
The firm has 2 directors, namely David T., Jayson W.. Of them, Jayson W. has been with the company the longest, being appointed on 7 September 2020 and David T. has been with the company for the least time - from 4 May 2022. As of 27 April 2024, there were 8 ex directors - Luca S., David S. and others listed below. There were no ex secretaries.
| Office Address | Ship Canal House |
| Office Address2 | 98 King Street |
| Town | Manchester |
| Post code | M2 4WU |
| Country of origin | United Kingdom |
| Registration Number | 10068882 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 07 September 2020
The register of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Energy Assets Networks Financing Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Energy Assets Midco Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Energy Assets Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Energy Assets Networks Financing Limited
98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15181788 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Assets Midco Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10107028 |
| Notified on | 28 October 2021 |
| Ceased on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Assets Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Of England And Wales |
| Registration number | 05417114 |
| Notified on | 5 May 2017 |
| Ceased on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 22 August 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah E.
| Notified on | 22 August 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Utility Distribution Networks | January 24, 2018 |
| The Idno | May 27, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th August 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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