The Electricity Network Company Limited

Active05581824 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Transmission of electricity (35120)
Accounts type
Full
Region
East of England
Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1982 (44)
Director · Appointed 28 July 2023
British
Born June 1985 (41)
Director · Appointed 1 December 2017
British
Born December 1966 (59)
Mumford, Christopher
Secretary · Appointed 5 March 2013
British
Director · Appointed 8 May 2012
British
Born January 1961 (65)
Director · Appointed 1 June 2006
British
Born March 1962 (64)
Officer history (13 former)
17 September 2025
Resigned Shaw, Neil Edward as Director
31 March 2025
Appointed Hockman, Samuel as Director
25 June 2024
Resigned Manning, Edward Andrew as Secretary
9 May 2024
Appointed Shaw, Neil Edward as Director
20 December 2023
Resigned Hindle, Nicola Ruth as Director
6 November 2023
Appointed Manning, Edward Andrew as Secretary
28 July 2023
Appointed Brett, Richard Mark as Director
28 July 2023
Resigned Corney, Darryl John as Director
20 April 2022
Resigned Standring, Susan Lisa as Secretary
14 April 2021
Appointed Hindle, Nicola Ruth as Director
1 December 2017
Appointed Trounson, John as Director
18 August 2016
Appointed Standring, Susan Lisa as Secretary
17 June 2016
Resigned Lee, Simon John as Secretary
31 December 2013
Resigned Shaw, Neil Edward as Director
9 August 2013
Appointed Corney, Darryl John as Director
5 March 2013
Appointed Mumford, Christopher as Secretary
8 May 2012
Appointed Overman, David Walter as Director
31 October 2011
Resigned Morgan, Dawn Caroline as Director
13 February 2009
Appointed Lee, Simon John as Secretary
13 February 2009
Resigned Largent, Barry Roy as Secretary
30 September 2006
Resigned Richards, Michael Roy as Director
1 June 2006
Appointed Linsdell, Clive Eric as Director
24 February 2006
Appointed Morgan, Dawn Caroline as Director
24 February 2006
Appointed Richards, Michael Roy as Director
24 February 2006
Appointed Shaw, Neil Edward as Director
24 February 2006
Appointed Largent, Barry Roy as Secretary
24 February 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 February 2006
Resigned Travers Smith Limited as Corporate Director
24 February 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
4 October 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
4 October 2005
Appointed Travers Smith Limited as Corporate Director
4 October 2005
Appointed Travers Smith Secretaries 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. 08246443
Former controllers (1)
6 April 2016
Ceased The Gas Transportation Company Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Buuk Infrastructure No 2 Limited Owns 75–100% of shares
Buuk Infrastructure Issuer PLC Owns 75–100% of shares
Fibrenest Limited Owns 75–100% of shares
GPL Investments Limited Owns 75–100% of shares
GTC Infrastructure Limited Owns more than 25% of shares
GTC Pipelines Limited Owns 75–100% of shares
GTC Smart Homes Limited Holds 75–100% of voting rights
GTC Utility Construction Limited Owns 75–100% of shares
Inexus Connections Limited Owns 75–100% of shares
Inexus Group (Holdings) Limited Owns 75–100% of shares
Levelise Limited Owns 75–100% of shares
Open Fibre Network 2 Limited Owns 75–100% of shares
Passiv UK Limited Owns 75–100% of shares
Arto.Energy Limited Owns 75–100% of shares
Passiv Capital Limited Owns 75–100% of shares
Power on Connections Ltd Owns 75–100% of shares
Express Utilities Limited Owns 75–100% of shares
Power on Investments Limited Owns 75–100% of shares
The Electricity Network Company Limited This company Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates4 October 2026
21 September 2026Full accounts31 December 2025
3 November 2025Termination of appointment of a director
6 October 2025Confirmation statement with no updates4 October 2025
21 July 2025Full accounts31 December 2024
Show all 93 filings

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