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ENERGY ASSETS NETWORKS FINANCING LIMITED

ENERGY ASSETS NETWORKS FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY ASSETS NETWORKS FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15181788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY ASSETS NETWORKS FINANCING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENERGY ASSETS NETWORKS FINANCING LIMITED located?

    Registered Office Address
    Arkwright House, 2 Arkwright Court
    Commercial Road
    BB3 0FG Darwen
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY ASSETS NETWORKS FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENERGY ASSETS NETWORKS FINANCING LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for ENERGY ASSETS NETWORKS FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		17 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    Registration of charge 151817880001, created on Jan 19, 2024

    		33 pagesMR01

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 55,051,842
    		3 pagesSH01

    Current accounting period shortened from Oct 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2023

    Statement of capital on Oct 02, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENERGY ASSETS NETWORKS FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Steven James
    2 Arkwright Court
    Commercial Road
    BB3 0FG Darwen
    Arkwright House,
    Lancashire
    England
    		Director
    2 Arkwright Court
    Commercial Road
    BB3 0FG Darwen
    Arkwright House,
    Lancashire
    England
    		ScotlandBritish289774400001
    TAYLOR, David Michael
    2 Arkwright Court
    Commercial Road
    BB3 0FG Darwen
    Arkwright House,
    Lancashire
    England
    		Director
    2 Arkwright Court
    Commercial Road
    BB3 0FG Darwen
    Arkwright House,
    Lancashire
    England
    		EnglandBritish280852410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY ASSETS NETWORKS FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energy Assets Networks Holdings Limited
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    England
    		Oct 02, 2023
    98 King Street
    M2 4WU Manchester
    Ship Canal House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15179579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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