The Electricity Network Company Limited
- Active
- Incorporated on 4 Oct 2005
Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England
Previous Names:
De Facto 1307 Limited - 27 Feb 2006
De Facto 1307 Limited - 2 Feb 2006
Company Classifications:
35120 - Transmission of electricity
- Summary The company with name "The Electricity Network Company Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. The Electricity Network Company Limited is currently in active status and it was incorporated on 4 Oct 2005 (18 years 11 months 17 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 The Electricity Network Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Edward Shaw | Director | 9 May 2024 | British | Active |
| 2 | Edward Andrew Manning | Secretary | 6 Nov 2023 | - | Resigned 25 Jun 2024 |
| 3 | Richard Mark Brett | Director | 28 Jul 2023 | British | Active |
| 4 | Nicola Ruth Hindle | Director | 14 Apr 2021 | British | Active |
| 5 | John Trounson | Director | 1 Dec 2017 | British | Active |
| 6 | Susan Lisa Standring | Secretary | 18 Aug 2016 | - | Active |
| 7 | Susan Lisa Standring | Secretary | 18 Aug 2016 | - | Resigned 20 Apr 2022 |
| 8 | Darryl John Corney | Director | 9 Aug 2013 | - | Active |
| 9 | Darryl John Corney | Director | 9 Aug 2013 | British | Resigned 28 Jul 2023 |
| 10 | Femi Olatunji | Secretary | 5 Mar 2013 | British | Active |
| 11 | David Walter Overman | Director | 8 May 2012 | British | Active |
| 12 | Simon John Lee | Secretary | 13 Feb 2009 | British | Resigned 17 Jun 2016 |
| 13 | Sundeep Manojkumar Patel | Director | 1 Jun 2006 | British | Active |
| 14 | Michael Roy Richards | Director | 24 Feb 2006 | British | Resigned 30 Sep 2006 |
| 15 | Neil Edward Shaw | Director | 24 Feb 2006 | British | Resigned 31 Dec 2013 |
| 16 | Dawn Caroline Morgan | Director | 24 Feb 2006 | British | Resigned 31 Oct 2011 |
| 17 | Barry Roy Largent | Secretary | 24 Feb 2006 | - | Resigned 13 Feb 2009 |
| 18 | Neil Edward Shaw | Director | 24 Feb 2006 | British | Resigned 31 Dec 2013 |
| 19 | TRAVERS SMITH LIMITED | Corporate Director | 4 Oct 2005 | - | Resigned 24 Feb 2006 |
| 20 | TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 4 Oct 2005 | - | Resigned 24 Feb 2006 |
| 21 | TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 4 Oct 2005 | - | Resigned 24 Feb 2006 |
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 | The Gas Transportation Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
| 2 | Buuk Infrastructure No 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Electricity Network Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 25 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 9 May 2024 | Download PDF |
| 3 | Accounts - Full | 23 Aug 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 4 Oct 2022 | Download PDF 3 Pages |
| 7 | Accounts - Full | 20 Jul 2022 | Download PDF |
| 8 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 12 Oct 2020 | Download PDF 4 Pages |
| 11 | Accounts - Full | 5 Aug 2020 | Download PDF 28 Pages |
| 12 | Capital - Legacy | 20 Dec 2019 | Download PDF 1 Pages |
| 13 | Insolvency - Legacy | 20 Dec 2019 | Download PDF 1 Pages |
| 14 | Resolution | 20 Dec 2019 | Download PDF 2 Pages |
| 15 | Capital - Statement Company With Date Currency Figure | 20 Dec 2019 | Download PDF 3 Pages |
| 16 | Capital - Allotment Shares | 19 Dec 2019 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 30 Jul 2019 | Download PDF 23 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 4 Oct 2018 | Download PDF 3 Pages |
| 21 | Accounts - Full | 17 Sep 2018 | Download PDF 19 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Apr 2018 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Apr 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 4 Oct 2017 | Download PDF 3 Pages |
| 26 | Accounts - Full | 18 Sep 2017 | Download PDF 17 Pages |
| 27 | Confirmation Statement - Updates | 6 Oct 2016 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 18 Aug 2016 | Download PDF 2 Pages |
| 29 | Accounts - Full | 27 Jul 2016 | Download PDF 18 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 20 Jun 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2015 | Download PDF 6 Pages |
| 32 | Accounts - Full | 24 Sep 2015 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2014 | Download PDF 6 Pages |
| 34 | Accounts - Full | 12 Aug 2014 | Download PDF 12 Pages |
| 35 | Officers - Termination Director Company With Name | 6 Jan 2014 | Download PDF 1 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 6 Jan 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2013 | Download PDF 7 Pages |
| 38 | Accounts - Full | 26 Sep 2013 | Download PDF 13 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 15 Aug 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 10 Apr 2013 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2012 | Download PDF 6 Pages |
| 42 | Accounts - Full | 18 Sep 2012 | Download PDF 12 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 9 May 2012 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2011 | Download PDF 6 Pages |
| 46 | Accounts - Full | 16 Sep 2011 | Download PDF 12 Pages |
| 47 | Accounts - Full | 22 Mar 2011 | Download PDF 12 Pages |
| 48 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Jan 2011 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 6 Pages |
| 50 | Resolution | 15 Jun 2010 | Download PDF 30 Pages |
| 51 | Accounts - Full | 16 Dec 2009 | Download PDF 12 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2009 | Download PDF 6 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 58 | Accounts - Full | 12 Feb 2009 | Download PDF 12 Pages |
| 59 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 4 Pages |
| 60 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 11 Oct 2007 | Download PDF 3 Pages |
| 62 | Accounts - Full | 3 Oct 2007 | Download PDF 12 Pages |
| 63 | Accounts - Total Exemption Full | 5 Jan 2007 | Download PDF 9 Pages |
| 64 | Officers - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 17 Oct 2006 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 5 Oct 2006 | Download PDF 1 Pages |
| 67 | Address - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 13 Mar 2006 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
| 76 | Address - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 77 | Accounts - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
| 78 | Incorporation - Memorandum Articles | 3 Mar 2006 | Download PDF 10 Pages |
| 79 | Change Of Name - Certificate Company | 27 Feb 2006 | Download PDF 2 Pages |
| 80 | Incorporation - Company | 4 Oct 2005 | Download PDF 17 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.