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Name

Energy Assets Networks Limited

Address
Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID no VAT ID available
Company No. 10068882 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Utility Distribution Networks LTD
  • The Idno LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Energy Assets Networks Financing Limited Status: Active Notified: 22/01/2024 Companies House Number: 15181788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Edgar, Deborah Jayne Status: Ceased Notified: 22/08/2016 Ceased: 05/05/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Energy Assets Limited Status: Ceased Notified: 05/05/2017 Ceased: 28/10/2021 Companies House Number: 05417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Assets Midco Limited Status: Ceased Notified: 28/10/2021 Ceased: 22/01/2024 Companies House Number: 10107028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phipps, Simon Paul Status: Ceased Notified: 22/08/2016 Ceased: 05/05/2017 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Taylor, David Michael Manchester, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Jayson Rex Manchester, England Status: Active Notified: 07/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British