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THE ENERGY NETWORK LTD.

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

This company is commonly known as The Energy Network Ltd.. The company was founded 28 years ago and was given the registration number 03135701. The firm's registered office is in WICKFORD. You can find them at 8 Station Court, Station Approach, Wickford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE ENERGY NETWORK LTD.
Company Number:03135701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Station Court, Station Approach, Wickford, Essex, SS11 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Station Approach, Wickford, England, SS11 7AT

Director01 September 2001Active
104 Longstomps Avenue, Chelmsford, CM2 9LB

Secretary08 December 1995Active
4 Ward Close, Ware, SG12 0BU

Secretary23 March 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 December 1995Active
53 Nags Head Lane, Brentwood, CM14 5NL

Director23 March 1998Active
28 Langdale Gardens, Chelmsford, CM2 9QH

Director23 March 1998Active
4 Ward Close, Ware, SG12 0BU

Director08 December 1995Active

People with Significant Control

The Energy Group Holdings Ltd
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Brian Mapp
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:8 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT
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 (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

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Change person director company with change date.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Change person director company with change date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-25Resolution

Resolution.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-17Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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