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ENERGYNET LIMITED

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

This company is commonly known as Energynet Limited. The company was founded 30 years ago and was given the registration number 02832809. The firm's registered office is in LONDON. You can find them at Bedford House, 69 - 79 Fulham High Street, London, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:ENERGYNET LIMITED
Company Number:02832809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary31 January 2023Active
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Director24 January 2019Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director30 April 2018Active
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Director24 June 2011Active
110 Elm Road, Kingston Upon Thames, KT2 6HU

Secretary15 February 2002Active
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Secretary01 October 2021Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary22 February 2021Active
12 Thackeray Court, Elystan Place, London, SW3 3LB

Secretary06 September 1993Active
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Corporate Secretary05 July 1993Active
110 Elm Road, Kingston Upon Thames, KT2 6HU

Director20 January 1994Active
110 Elm Road, Kingston Upon Thames, KT2 6HU

Director06 September 1993Active
Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Director05 July 1993Active
Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW

Director10 January 2014Active
Earls Court Exhibition Centre, Warwick Road, London, Uk, SW5 9TA

Director24 June 2011Active
Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW

Director23 January 2013Active
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Director28 January 2016Active

People with Significant Control

Clarion Conferences Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bedford House, Fulham High Street, London, England, SW6 3JW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-07Accounts

Legacy.

Download
2023-11-07Other

Legacy.

Download
2023-11-07Other

Legacy.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-23Officers

Change person director company with change date.

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2023-02-13Officers

Appoint person secretary company with name date.

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2023-02-13Officers

Termination secretary company with name termination date.

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2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-02Accounts

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-16Accounts

Legacy.

Download
2021-11-16Other

Legacy.

Download
2021-11-04Other

Legacy.

Download
2021-11-04Other

Legacy.

Download
2021-10-30Officers

Termination secretary company with name termination date.

Download
2021-10-30Officers

Appoint person secretary company with name date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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