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 8 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
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
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 Information	Role	Appointed	Status
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	04 May 2022	Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	07 September 2020	Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	05 May 2017	Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	17 March 2016	Active
202, Silbury Boulevard, Milton Keynes, England, MK9 1LW	Director	17 March 2016	Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	05 May 2017	Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	05 May 2017	Active
202, Silbury Boulevard, Milton Keynes, England, MK9 1LW	Director	17 March 2016	Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	01 January 2018	Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU	Director	05 October 2021	Active

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

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

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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-21	Mortgage	Mortgage satisfy charge full.	Download
2024-02-15	Persons with significant control	Notification of a person with significant control.	Download
2024-02-15	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-01-15	Capital	Capital allotment shares.	Download
2023-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-28	Accounts	Accounts with accounts type full.	Download
2022-09-07	Accounts	Accounts with accounts type full.	Download
2022-08-30	Confirmation statement	Confirmation statement with updates.	Download
2022-05-04	Officers	Appoint person director company with name date.	Download
2022-05-04	Officers	Termination director company with name termination date.	Download
2021-11-22	Officers	Change person director company with change date.	Download
2021-11-22	Officers	Termination director company with name termination date.	Download
2021-11-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-04	Persons with significant control	Notification of a person with significant control.	Download
2021-10-28	Capital	Capital statement capital company with date currency figure.	Download
2021-10-28	Insolvency	Legacy.	Download
2021-10-28	Capital	Legacy.	Download
2021-10-28	Resolution	Resolution.	Download
2021-10-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-10-27	Capital	Capital allotment shares.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-09-29	Accounts	Accounts with accounts type full.	Download
2021-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-18	Accounts	Accounts with accounts type full.	Download