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FUSION UTILITY NETWORKS LIMITED

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

This company is commonly known as Fusion Utility Networks Limited. The company was founded 13 years ago and was given the registration number 07501244. The firm's registered office is in WARRINGTON. You can find them at 5200 Cinnabar Court Daresbury Park, Daresbury, Warrington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FUSION UTILITY NETWORKS LIMITED
Company Number:07501244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5200 Cinnabar Court Daresbury Park, Daresbury, Warrington, England, WA4 4GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5200 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE

Director22 May 2018Active
49, Crouchley Lane, Lymm, England, WA13 0AT

Director23 April 2012Active
5200 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE

Director12 February 2020Active
5-7, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG

Director21 January 2011Active
5200 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE

Director01 August 2022Active
18, Daniell Way, Great Boughton, Chester, England, CH3 5XH

Director23 April 2012Active

People with Significant Control

Utility Infrastructure Group Ltd
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:Sycamore House, Sutton Quays Business Park, Runcorn, England, WA7 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Nigel Grant Appleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:5200 Cinnabar Court, Daresbury Park, Warrington, England, WA4 4GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Underhill
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:5200 Cinnabar Court, Daresbury Park, Warrington, England, WA4 4GE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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