This company is commonly known as Urban Electric Networks Ltd. The company was founded 7 years ago and was given the registration number 10830248. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | URBAN ELECTRIC NETWORKS LTD |
|---|---|---|
| Company Number | : | 10830248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP | Corporate Secretary | 26 October 2023 | Active |
| 9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP | Director | 22 June 2017 | Active |
| 9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP | Director | 26 July 2017 | Active |
| Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 03 April 2023 | Active |
| Balfour Beatty Infrastructure Investments Limited | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Mr Olivier Freeling-Wilkinson | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Capital | Capital name of class of shares. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-10-08 | Incorporation | Memorandum articles. | Download |
| 2021-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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