Energy Networks Association Limited
- Active
- Incorporated on 14 Jul 2003
Reg Address: 4 More London Riverside, London SE1 2AU, England
- Summary The company with name "Energy Networks Association Limited" is a private-limited-guarant-nsc and located in 4 More London Riverside, London SE1 2AU. Energy Networks Association Limited is currently in active status and it was incorporated on 14 Jul 2003 (21 years 2 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Energy Networks Association Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lawrence Charles Slade | Director | 20 Feb 2023 | British | Active |
2 | James Judd | Secretary | 20 Jan 2023 | - | Active |
3 | Mark Wild | Director | 15 Aug 2022 | British | Active |
4 | Christopher Paul Bennett | Director | 29 Oct 2021 | British | Active |
5 | Fintan Charles Slye | Director | 12 Mar 2021 | Irish | Active |
6 | Robert Mcdonald | Director | 14 Jan 2021 | British | Active |
7 | Robert Mcdonald | Director | 14 Jan 2021 | Scottish | Active |
8 | Steven Richard Fraser | Director | 2 Sep 2019 | Scottish | Active |
9 | Stephen Glynn Hurrell | Director | 4 Mar 2019 | British | Resigned 2 Sep 2019 |
10 | Stephen Glynn Hurrell | Director | 4 Mar 2019 | British | Resigned 2 Sep 2019 |
11 | Lucy Nicola Shaw | Director | 27 Feb 2019 | British | Resigned 29 Oct 2021 |
12 | Lucy Nicola Shaw | Director | 27 Feb 2019 | British | Active |
13 | Philip Swift | Director | 30 Nov 2018 | British | Active |
14 | Philip Swift | Director | 30 Nov 2018 | British | Resigned 31 Mar 2023 |
15 | Paul Stapleton | Director | 30 Apr 2018 | British | Resigned 31 Aug 2022 |
16 | Paul Stapleton | Director | 30 Apr 2018 | British | Active |
17 | John Victor Morea | Director | 2 Nov 2016 | British | Resigned 12 Aug 2022 |
18 | John Victor Morea | Director | 2 Nov 2016 | British | Active |
19 | Christopher Train | Director | 24 Oct 2016 | British | Resigned 15 Feb 2019 |
20 | Christopher Train | Director | 24 Oct 2016 | British | Resigned 15 Feb 2019 |
21 | Stephen Parker | Director | 21 Oct 2016 | British | Resigned 17 Jul 2017 |
22 | Frank Mitchell | Director | 21 Oct 2016 | British | Active |
23 | Philip Antony Jones | Director | 21 Oct 2016 | British | Active |
24 | Mark James Horsley | Director | 21 Oct 2016 | British | Active |
25 | Sarah Catherine Lucy Paine | Director | 21 Oct 2016 | English | Active |
26 | Nicholas Tarrant | Director | 21 Oct 2016 | Irish | Resigned 27 Apr 2018 |
27 | Robert Arthur Symons | Director | 21 Oct 2016 | British | Resigned 7 Nov 2018 |
28 | Peter Richard Emery | Director | 3 Jun 2016 | British | Active |
29 | Andrew Philip Hopkins Roper | Director | 3 Mar 2016 | British | Resigned 17 Jul 2017 |
30 | Philip Graham Sheppard | Director | 1 Oct 2015 | British | Resigned 20 Oct 2016 |
31 | Colin Clarke Nicol | Director | 12 Dec 2014 | British | Resigned 14 Jan 2021 |
32 | Padraic Martin O'Connell | Director | 7 Aug 2014 | Irish | Resigned 26 Jun 2018 |
33 | David John Parkin | Director | 1 Aug 2014 | British | Resigned 20 Oct 2016 |
34 | Alan Broadbent | Director | 13 Jun 2014 | British | Resigned 3 Mar 2016 |
35 | Philip Swift | Director | 10 Mar 2014 | British | Resigned 17 Jul 2017 |
36 | Nigel Jeremy Turvey | Director | 10 Mar 2014 | British | Resigned 21 Oct 2016 |
37 | Philip Swift | Director | 10 Mar 2014 | British | Resigned 17 Jul 2017 |
38 | Paul David Edwards | Director | 24 Feb 2014 | British | Resigned 17 Jul 2017 |
39 | Basil Scarsella | Director | 13 Aug 2013 | British | Active |
40 | John Graham Marsh | Director | 10 Jun 2011 | British | Resigned 20 Mar 2013 |
41 | Sundeep Manojkumar Patel | Director | 26 Apr 2011 | British | Active |
42 | Neil Edward Shaw | Director | 4 Apr 2011 | British | Resigned 24 Feb 2014 |
43 | Neil Edward Shaw | Director | 4 Apr 2011 | British | Resigned 24 Feb 2014 |
44 | John Paul Barry | Director | 26 Nov 2010 | Irish | Resigned 7 Aug 2014 |
45 | SUNBURY SECRETARIES LIMITED | Director | 8 Oct 2010 | - | Resigned 13 Aug 2013 |
46 | Ian Foster | Director | 20 Sep 2010 | British | Resigned 29 Mar 2011 |
47 | Guy Charles Jefferson | Director | 7 Sep 2010 | British | Resigned 21 Oct 2016 |
48 | Michael Colin Calviou | Director | 1 May 2010 | British | Resigned 1 Oct 2015 |
49 | Stephen Johnson | Director | 2 Oct 2009 | British | Resigned 3 Jun 2016 |
50 | Stephen Parker | Director | 16 Sep 2009 | British | Resigned 25 May 2012 |
51 | John Colin Glasgow | Director | 7 Sep 2009 | British | Resigned 6 Apr 2011 |
52 | John Colin Glasgow | Director | 7 Sep 2009 | British | Resigned 6 Apr 2011 |
53 | Con Francis Feeney | Director | 24 Jul 2009 | Irish | Resigned 17 Jul 2017 |
54 | Stephen James Morris | Director | 1 Jan 2009 | British | Resigned 19 Feb 2013 |
55 | Stephen James Morris | Director | 1 Jan 2009 | British | Resigned 19 Feb 2013 |
56 | Robert James Matthews Murray | Director | 1 Jan 2009 | British | Resigned 1 Apr 2011 |
57 | Steven James Edwards | Director | 1 Oct 2008 | British | Resigned 17 Jul 2017 |
58 | Brian Harris Popplestone | Director | 8 Jul 2008 | British | Resigned 2 Mar 2010 |
59 | Stephen John Murray | Director | 8 Jul 2008 | British | Resigned 1 Jul 2010 |
60 | John Richard O'Grady | Director | 7 Jul 2008 | British | Resigned 31 Jan 2012 |
61 | Barry Hatton | Director | 12 Jun 2008 | British | Resigned 17 Jul 2017 |
62 | Paul Jonathan Delamare | Director | 12 Jun 2008 | British | Resigned 8 Oct 2010 |
63 | Paul Royce Bircham | Director | 23 Apr 2008 | British | Resigned 17 Jul 2017 |
64 | Alison Heath | Secretary | 11 Apr 2008 | British | Active |
65 | Alison Heath | Secretary | 11 Apr 2008 | British | Resigned 20 Jan 2023 |
66 | Laurence Robert Mackenzie | Director | 1 Jan 2008 | British | Resigned 7 Jul 2009 |
67 | Jennifer Elizabeth Caroline Skeels | Secretary | 1 Jan 2008 | - | Resigned 10 Apr 2008 |
68 | Jennifer Elizabeth Caroline Skeels | Secretary | 1 Jan 2008 | British | Resigned 10 Apr 2008 |
69 | David Mark Smith | Director | 10 Oct 2007 | British | Active |
70 | LONDON REGISTRARS LTD | Corporate Secretary | 1 Aug 2007 | - | Resigned 1 Jan 2008 |
71 | Mark William Mathieson | Director | 1 Jun 2007 | British | Resigned 12 Dec 2014 |
72 | John Michael Barlow | Director | 1 Jun 2007 | British | Resigned 13 Jun 2014 |
73 | John Philip Barnett | Director | 13 Mar 2007 | British | Resigned 13 Aug 2015 |
74 | Mark Drye | Director | 13 Mar 2007 | British | Resigned 17 Jun 2017 |
75 | James Sutherland | Director | 1 Feb 2007 | British | Resigned 17 Jul 2017 |
76 | Andrew Jonathan Ashcroft | Director | 1 Feb 2007 | British | Resigned 6 Apr 2011 |
77 | Alan Paul Raymant | Director | 1 Feb 2007 | British | Resigned 7 Sep 2009 |
78 | Christopher John Murray | Director | 1 Feb 2007 | British | Resigned 30 Apr 2010 |
79 | Alan Paul Raymant | Director | 1 Feb 2007 | British | Resigned 7 Sep 2009 |
80 | Jeremy Brice Bending | Director | 1 Feb 2007 | British | Resigned 1 Aug 2014 |
81 | Alan Alexander Bryce | Director | 1 Feb 2007 | British | Resigned 1 Oct 2009 |
82 | Chris Paul Clarke | Director | 18 Jan 2007 | British | Resigned 21 Oct 2016 |
83 | Michael Gregory Ashworth | Director | 16 Aug 2006 | British | Resigned 7 Sep 2009 |
84 | Robert Graham Westlake | Director | 3 Aug 2006 | British | Resigned 30 Sep 2008 |
85 | Basil Scarsella | Director | 31 Jul 2006 | British | Resigned 6 Jul 2008 |
86 | Jeremy Brice Bending | Director | 1 May 2006 | British | Resigned 31 Jan 2007 |
87 | John Mark Pettigrew | Director | 1 May 2006 | British | Resigned 31 Jan 2007 |
88 | James Sutherland | Director | 7 Mar 2006 | British | Resigned 31 Jan 2007 |
89 | Jeremy Brice Bending | Director | 1 Nov 2005 | British | Resigned 30 Apr 2006 |
90 | Jonathan Mark Guille Carlton | Director | 1 Nov 2005 | British | Resigned 30 Apr 2006 |
91 | Jonathan Mark Guille Carlton | Director | 1 Nov 2005 | British | Resigned 30 Apr 2006 |
92 | Jim Timothy Lightfoot | Director | 1 Jul 2005 | British | Resigned 31 Jan 2007 |
93 | Andrew Jonathan Ashcroft | Director | 1 Jul 2005 | British | Resigned 31 Jan 2007 |
94 | Stephen Alan Wood | Director | 1 Apr 2005 | British | Resigned 27 Feb 2006 |
95 | David Rutherford | Director | 1 Apr 2005 | British | Resigned 31 Jan 2007 |
96 | Richard John Roberts | Director | 17 Mar 2005 | British | Resigned 11 Jun 2008 |
97 | Paul Andrew Cuttill | Director | 17 Mar 2005 | British | Resigned 11 Jun 2008 |
98 | Alison Jane Sleightholm | Director | 22 Feb 2005 | British | Resigned 10 Mar 2014 |
99 | Alison Jane Sleightholm | Director | 22 Feb 2005 | British | Resigned 10 Mar 2014 |
100 | Eoin Joseph Cooke | Director | 11 Oct 2004 | Irish American | Resigned 22 Apr 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 14 Jul 2018 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 14 Jul 2016 | - | Ceased 18 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Energy Networks Association Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2023 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 20 Jan 2023 | Download PDF 1 Pages |
3 | Officers - Appoint Person Secretary Company With Name Date | 20 Jan 2023 | Download PDF 2 Pages |
4 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2022 | Download PDF 2 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2022 | Download PDF 1 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2022 | Download PDF 2 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2022 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2022 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2022 | Download PDF |
12 | Accounts - Full | 19 Jul 2022 | Download PDF |
13 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
14 | Confirmation Statement - No Updates | 18 Jul 2021 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2021 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2021 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2021 | Download PDF 2 Pages |
18 | Accounts - Full | 17 Dec 2020 | Download PDF 27 Pages |
19 | Confirmation Statement - No Updates | 20 Jul 2020 | Download PDF 3 Pages |
20 | Confirmation Statement - No Updates | 20 Jul 2020 | Download PDF 3 Pages |
21 | Accounts - Full | 25 Sep 2019 | Download PDF 28 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2019 | Download PDF 1 Pages |
24 | Confirmation Statement - No Updates | 18 Jul 2019 | Download PDF 3 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2019 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2019 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2019 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2018 | Download PDF 2 Pages |
30 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 28 Nov 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
32 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 8 Nov 2018 | Download PDF 2 Pages |
33 | Accounts - Full | 2 Aug 2018 | Download PDF 28 Pages |
34 | Confirmation Statement - No Updates | 18 Jul 2018 | Download PDF 3 Pages |
35 | Address - Change Registered Office Company With Date Old New | 14 Jul 2018 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 3 May 2018 | Download PDF 2 Pages |
38 | Address - Change Registered Office Company With Date Old New | 21 Mar 2018 | Download PDF 1 Pages |
39 | Accounts - Small | 7 Sep 2017 | Download PDF 11 Pages |
40 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2016 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2016 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2016 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2016 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
65 | Confirmation Statement - Updates | 25 Jul 2016 | Download PDF 4 Pages |
66 | Accounts - Small | 5 Jul 2016 | Download PDF 6 Pages |
67 | Officers - Change Person Director Company With Change Date | 6 Jun 2016 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2016 | Download PDF 1 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2016 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2016 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
73 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2015 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
75 | Accounts - Small | 23 Jul 2015 | Download PDF 6 Pages |
76 | Annual Return - Company With Made Up Date No Member List | 14 Jul 2015 | Download PDF 16 Pages |
77 | Officers - Change Person Director Company With Change Date | 19 Mar 2015 | Download PDF 3 Pages |
78 | Officers - Change Person Director Company With Change Date | 18 Mar 2015 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 18 Mar 2015 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 18 Mar 2015 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 18 Mar 2015 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 18 Mar 2015 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 18 Mar 2015 | Download PDF 2 Pages |
84 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2015 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2015 | Download PDF 1 Pages |
86 | Miscellaneous | 23 Oct 2014 | Download PDF 2 Pages |
87 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2014 | Download PDF 1 Pages |
88 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2014 | Download PDF 2 Pages |
89 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2014 | Download PDF 2 Pages |
90 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
91 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2014 | Download PDF 1 Pages |
92 | Annual Return - Company With Made Up Date No Member List | 14 Jul 2014 | Download PDF 17 Pages |
93 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2014 | Download PDF 2 Pages |
94 | Accounts - Small | 18 Jun 2014 | Download PDF 6 Pages |
95 | Officers - Appoint Person Director Company With Name | 1 May 2014 | Download PDF 2 Pages |
96 | Officers - Termination Director Company With Name | 29 Apr 2014 | Download PDF 1 Pages |
97 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
98 | Officers - Appoint Person Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 24 Feb 2014 | Download PDF 2 Pages |
100 | Officers - Termination Director Company With Name | 24 Feb 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.