ENERGYNET LIMITED
Overview
| Company Name | ENERGYNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02832809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGYNET LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is ENERGYNET LIMITED located?
| Registered Office Address | Bedford House 69 - 79 Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGYNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 165 LIMITED | Jul 05, 1993 | Jul 05, 1993 |
What are the latest accounts for ENERGYNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ENERGYNET LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for ENERGYNET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 19 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 028328090010, created on Nov 06, 2024 | 50 pages | MR01 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 028328090009, created on Mar 14, 2024 | 50 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 18 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 028328090008, created on Jun 26, 2023 | 49 pages | MR01 | ||
Director's details changed for Mrs Lisa Amanda Hannant on Mar 23, 2023 | 2 pages | CH01 | ||
Appointment of Steven Underwood as a secretary on Jan 31, 2023 | 3 pages | AP03 | ||
Termination of appointment of Amy Hollins as a secretary on Jan 31, 2023 | 2 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 16 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2021 | 17 pages | AA | ||
Who are the officers of ENERGYNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328042340001 | |||||||
| HANNANT, Lisa Amanda | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | Director | 114919630001 | ||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Diretor | 247348480001 | ||||
| WILCOX, Russell Stephen | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | Director | 133995450002 | ||||
| CARGILL, Evelyne Monique | Secretary | 110 Elm Road KT2 6HU Kingston Upon Thames Surrey | French | 63530490001 | ||||||
| HOLLINS, Amy | Secretary | 69 - 79 Fulham High Street SW6 3JW London Bedford House | 288925860001 | |||||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 280373220001 | |||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 305503700001 | |||||||
| WILSON, Douglas John | Secretary | 12 Thackeray Court Elystan Place SW3 3LB London | British | 33648840002 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||
| CARGILL, Evelyne Monique | Director | 110 Elm Road KT2 6HU Kingston Upon Thames Surrey | United Kingdom | French | Finance Director | 63530490001 | ||||
| CARGILL, Roderick William | Director | 110 Elm Road KT2 6HU Kingston Upon Thames Surrey | England | British | Conference Organiser/Co Dir | 63530320001 | ||||
| MURRAY, Bruce Grant | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Chief Financial Officer | 184191900001 | ||||
| PILCHER, Timothy James, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre Uk | England | British | Director | 132533210001 | ||||
| SICELY, Michael John | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Finance Director | 172427690001 | ||||
| WILMOT, Christopher John | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | Chief Financial Officer | 204784120001 | ||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
Who are the persons with significant control of ENERGYNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Conferences Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0