CITY ENERGY NETWORK LIMITED
Overview
| Company Name | CITY ENERGY NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07889412 |
| 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 CITY ENERGY NETWORK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITY ENERGY NETWORK LIMITED located?
| Registered Office Address | Unit 10 Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Cardiff S Glam United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY ENERGY NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY ENERGY SOUTH WALES LIMITED | Dec 21, 2011 | Dec 21, 2011 |
What are the latest accounts for CITY ENERGY NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CITY ENERGY NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for CITY ENERGY NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lewis Edward John as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lewis Edward John on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Diversity Network Holdings Limited as a person with significant control on Mar 12, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Coptic House Mount Stuart Square Cardiff CF10 5EE to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ryan Howard as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 078894120001, created on Jun 12, 2024 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ryan Pritchard-Cowell as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elinor Sian Jenkins as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Roberts as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lewis Edward John as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Diversity Network Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2012
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Pritchard-Cowell as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr Ryan Howard as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CITY ENERGY NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Robert Benjamin Nathaniel | Director | Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Unit 10 Cardiff S Glam United Kingdom | Wales | British | Director | 211710990001 | ||||
| HALBERT, Ben | Secretary | Cowbridge Road East Canton CF5 1HE Cardiff 354-356 United Kingdom | 165466360001 | |||||||
| ECCLES, Christopher David | Director | Fairwater Grove East CF5 2JU Cardiff 88 United Kingdom | United Kingdom | British | Director | 161406300001 | ||||
| HALBERT, Jennifer Georgina | Director | Walston Road Wenvoe CF5 6AU Cardiff 22 United Kingdom | United Kingdom | British | Director | 41558580001 | ||||
| HALBERT, Michael Christopher | Director | Walston Road Wenvoe CF5 6AU Cardiff 22 United Kingdom | Wales | British | Director | 17811400001 | ||||
| HOWARD, Ryan | Director | Mount Stuart Square CF10 5EE Cardiff Coptic House | Wales | British | Commercial Director | 273124780001 | ||||
| JENKINS, Elinor Sian | Director | Mount Stuart Square CF10 5EE Cardiff Coptic House | United Kingdom | British | Technical Director | 250112450001 | ||||
| JOHN, Lewis Edward | Director | Phoenix Way SA7 9HZ Swansea Ffynnon Menter West Glamorgan Wales | United Kingdom | British | Director | 320527490001 | ||||
| PRITCHARD-COWELL, Ryan | Director | Mount Stuart Square CF10 5EE Cardiff Coptic House | Wales | British | Director | 316897950001 | ||||
| ROBERTS, Michelle | Director | Mount Stuart Square CF10 5EE Cardiff Coptic House Wales | Wales | British | Company Director | 179470510002 | ||||
| SMITH, Andrew John | Director | Mount Stuart Square CF10 5EE Cardiff Coptic House | United Kingdom | British | Compliance Director | 196633430001 | ||||
| VAUGHAN, Nicola | Director | Mount Stuart Square CF10 5EE Cardiff Coptic House Wales | Wales | British | Company Director | 184632380001 |
Who are the persons with significant control of CITY ENERGY NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diversity Network Holdings Limited | Apr 06, 2016 | Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Unit 10 Cardiff S Glam United Kingdom | 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