ENERGYNET LIMITED
Active - Accounts Filed
General Information
NAME
ENERGYNET LIMITED
COMPANY NUMBER
02832809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/1993
(31 years and 4 months old)
WEBSITE
www.energynet.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
05/07/1993
15/09/1993
HEXAGON 165 LIMITED
LONDON
SW6 3JW
Telephone: 02073848068
TPS: No
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Telephone: 73848015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARION CONFERENCES LIMITED | Active - Accounts Filed | View Report |
| ENERGYNET LIMITED | Active - Accounts Filed | View Report |
| CLARION CONFERENCES LIMITED | Active - Accounts Filed | View Report |
| ENERGYNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804234) Appointed |
| 24/09/2024 | Steven Underwood (930550370) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGYNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGYNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2011 - Present (13 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
24/01/2019 - Present (5 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804234) Appointed |
| 24/09/2024 | Steven Underwood (930550370) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | Amy Hollins (928892586) has left the board |
| 15/02/2023 | New Company Secretary Steven Underwood (930550370) Appointed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 04/11/2021 | Monica Pahwa (928037322) has left the board |
| 04/11/2021 | New Company Secretary Amy Hollins (928892586) Appointed |
| 04/11/2021 | Monica Pahwa (928037322) has left the board |
| 04/11/2021 | New Company Secretary Amy Hollins (928892586) Appointed |
| 10/03/2021 | New Accounts filed |
| 05/03/2021 | New Company Secretary Monica Pahwa (928037322) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Lisa Amanda Hannant (911491963) Appointed |
| 10/11/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 18/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 13/11/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 27/11/2015 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 23/10/2015 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 29/04/2015 | Roderick Cargill (906353032) has left the board |
| 20/01/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 05/11/2013 | New Accounts filed |
| 11/09/2013 | Russell Stephen Wilcox (913399545) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 25/07/2013 | Michael John Sicely (917242769) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Michael John Sicely (917242769) Appointed |
| 21/02/2013 | Michael Sicely (917578108) has left the board |
| 14/02/2013 | New Board Member Michael Sicely (917578108) Appointed |
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