Energynet Limited

Active02832809 Private limited company
Incorporated
5 July 1993 (33 years)
Industry
Activities of conference organisers (82302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bedford House
69 - 79 Fulham High Street
London
SW6 3JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 24 January 2019
British
Born February 1970 (56)
Director · Appointed 24 June 2011
British
Born February 1971 (55)
Officer history (15 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Johnson, Richard Mark as Director
23 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
31 January 2023
Appointed Underwood, Steven as Secretary
31 January 2023
Resigned Hollins, Amy as Secretary
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
22 February 2021
Appointed Pahwa, Monica, Ms. as Secretary
24 January 2019
Appointed Hannant, Lisa Amanda as Director
30 April 2018
Resigned Wilmot, Christopher John as Director
30 April 2018
Appointed Johnson, Richard Mark as Director
28 January 2016
Resigned Murray, Bruce Grant as Director
28 January 2016
Appointed Wilmot, Christopher John as Director
17 February 2015
Resigned Cargill, Roderick William as Director
10 January 2014
Appointed Murray, Bruce Grant as Director
10 July 2013
Resigned Sicely, Michael John as Director
23 January 2013
Appointed Sicely, Michael John as Director
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Director
24 June 2011
Resigned Cargill, Evelyne Monique as Secretary
24 June 2011
Appointed Pilcher, Timothy James, Mr. as Director
24 June 2011
Resigned Cargill, Evelyne Monique as Director
24 June 2011
Appointed Wilcox, Russell Stephen as Director
15 February 2002
Appointed Cargill, Evelyne Monique as Secretary
11 February 2002
Resigned Wilson, Douglas John as Secretary
20 January 1994
Appointed Cargill, Evelyne Monique as Director
6 September 1993
Appointed Wilson, Douglas John as Secretary
6 September 1993
Appointed Cargill, Roderick William as Director
6 September 1993
Resigned Hexagon Registrars Limited as Corporate Secretary
6 September 1993
Resigned Hexagon Directors Limited as Corporate Director
5 July 1993
Appointed Hexagon Registrars Limited as Corporate Secretary
5 July 1993
Appointed Hexagon Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06404568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 January 2026
3 August 2026Confirmation statement with no updates20 July 2026
Show all recent filings

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