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ENERGY ASSETS NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Assets Networks Limited. The company was founded 9 years ago and was given the registration number 10068882. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENERGY ASSETS NETWORKS LIMITED
Company Number:10068882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director04 May 2022Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director07 September 2020Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director05 May 2017Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director17 March 2016Active
202, Silbury Boulevard, Milton Keynes, England, MK9 1LW

Director17 March 2016Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director05 May 2017Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director05 May 2017Active
202, Silbury Boulevard, Milton Keynes, England, MK9 1LW

Director17 March 2016Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director01 January 2018Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director05 October 2021Active

People with Significant Control

Energy Assets Networks Financing Limited
Notified on:22 January 2024
Status:Active
Country of residence:England
Address:98, King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energy Assets Midco Limited
Notified on:28 October 2021
Status:Active
Country of residence:England
Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energy Assets Limited
Notified on:05 May 2017
Status:Active
Country of residence:England
Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Paul Phipps
Notified on:22 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jayne Edgar
Notified on:22 August 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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