ENERGY ASSETS FIBRE NETWORKS LIMITED
Overview
| Company Name | ENERGY ASSETS FIBRE NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10326097 |
| 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 ENERGY ASSETS FIBRE NETWORKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGY ASSETS FIBRE NETWORKS LIMITED located?
| Registered Office Address | Arkwright House, 2 Arkwright Court Commercial Road BB3 0FG Darwen Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY ASSETS FIBRE NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY ASSETS POWER NETWORKS LIMITED | Aug 11, 2016 | Aug 11, 2016 |
What are the latest accounts for ENERGY ASSETS FIBRE NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENERGY ASSETS FIBRE NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for ENERGY ASSETS FIBRE NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on Nov 25, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 103260970001 in full | 1 pages | MR04 | ||
Amended audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AAMD | ||
Amended audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AAMD | ||
Cessation of Energy Assets Midco Limited as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||
Notification of Energy Assets Networks Financing Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC02 | ||
Registration of charge 103260970002, created on Jan 19, 2024 | 33 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David Michael Taylor as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Luca Sutera as a director on May 04, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Who are the officers of ENERGY ASSETS FIBRE NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, David Michael | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England | England | British | Company Director | 280852410001 | ||||
| WHITAKER, Jayson Rex | Director | 2 Arkwright Court Commercial Road BB3 0FG Darwen Arkwright House, Lancashire England | United Kingdom | British | Director | 273889830001 | ||||
| BELLAMY-LEE, Philip | Director | 98 King Street M2 4WU Manchester Ship Canal House England | England | British | Director | 136892270002 | ||||
| GIBSON, David Russell | Director | 98 King Street M2 4WU Manchester Ship Canal House England | Scotland | British | Director | 136866240002 | ||||
| LYNCH, Colin John | Director | 98 King Street M2 4WU Manchester Ship Canal House England | Scotland | British | Chief Executive Officer | 269661250001 | ||||
| MCMORROW, John Andrew | Director | 98 King Street M2 4WU Manchester Ship Canal House England | Scotland | British | Accountant | 156970690003 | ||||
| SUTERA, Luca | Director | 98 King Street M2 4WU Manchester Ship Canal House England | United Arab Emirates | Italian | Director | 276323130002 |
Who are the persons with significant control of ENERGY ASSETS FIBRE NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Assets Networks Financing Limited | Jan 22, 2024 | King Street M2 4WU Manchester 98 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energy Assets Midco Limited | Oct 28, 2021 | 98 King Street M2 4WU Manchester Ship Canal House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energy Assets Limited | Aug 11, 2016 | 98 King Street M2 4WU Manchester Ship Canal House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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