ADVANCED UTILITY ASSET NETWORKS LIMITED
Overview
| Company Name | ADVANCED UTILITY ASSET NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14749289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED UTILITY ASSET NETWORKS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADVANCED UTILITY ASSET NETWORKS LIMITED located?
| Registered Office Address | Nexus Park, Avenue East Skyline 120 Great Notley CM77 7AL Braintree Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED UTILITY ASSET NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVANCED UTILITY ASSET NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED UTILITY ASSET NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 147492890001, created on Feb 19, 2026 | 39 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Robert Mighall as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 06, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 16, 2025
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Mar 21, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 04, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Fwcp Spark (Uk) Midco Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Christopher Martin as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Christopher Martin as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of ADVANCED UTILITY ASSET NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Andrew Alexander, Mr. | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 209782380004 | |||||
| MIGHALL, Robert | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 342855620001 | |||||
| MORRIS, Michael Thomas | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 156677580001 | |||||
| MARTIN, Alan Christopher | Secretary | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | 307017440001 | |||||||
| MARTIN, Alan Christopher | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 89694100002 |
Who are the persons with significant control of ADVANCED UTILITY ASSET NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fwcp Spark (Uk) Midco Limited | Mar 22, 2023 | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does ADVANCED UTILITY ASSET NETWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 19, 2026 Delivered On Feb 23, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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