Website & contact details
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- The site of this company’s group or brand.
Triconnex Ltd
- Incorporated
- 10 December 2010 (15 years)
- Industry
- Other construction installation (43290)
- Directors
- Simon Peter Bower
- Accounts type
- Full
- Region
- East of England
- Address
- Nexus Park Avenue EastSkyline 120Great NotleyBraintreeCM77 7AL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born May 1971 (55)
Bower, Simon Peter
Director · Appointed 1 September 2020
British
Born August 1988 (38)
Director · Appointed 2 February 2018
British
Born November 1970
Director · Appointed 10 December 2010
Also at Esmart Networks Limited · more companies
British
Born December 1969 (56)
Director · Appointed 10 December 2010
British
Born November 1969
Director · Appointed 10 December 2010
British
Born September 1967 (59)
Officer history (13 former)
26 January 2026
25 July 2024
Resigned Martin, Alan Christopher as Secretary
25 July 2024
3 February 2023
3 February 2023
Resigned Hilman, Dawn as Secretary
3 February 2023
3 February 2023
Appointed Martin, Alan Christopher as Secretary
1 September 2020
Appointed Bower, Simon Peter as Director
28 August 2020
1 July 2019
Resigned Gallagher, Simon Christie as Director
7 December 2018
2 February 2018
3 October 2016
Appointed Gallagher, Simon Christie as Director
16 September 2016
14 September 2016
30 June 2016
11 March 2016
1 September 2015
6 July 2015
20 March 2015
1 October 2014
3 September 2012
23 April 2012
10 December 2010
10 December 2010
10 December 2010
10 December 2010
10 December 2010
10 December 2010
10 December 2010
10 December 2010
Appointed Hilman, Dawn as Secretary
10 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14542680
Former controllers (1)
3 February 2023
Ceased Nexus Infrastructure PLC — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Advanced Utility Asset Networks Limited Owns 75–100% of shares
Advanced Electricity Networks Limited Owns 75–100% of shares
Advanced Utility Fibre Networks Limited Owns 75–100% of shares
Leaf Fibre Limited Owns 75–100% of shares
Advanced Water Infrastructure Networks Limited Owns 75–100% of shares
Leaf Water Limited Owns 75–100% of shares
Advanced Utility Networks Limited Owns 75–100% of shares
Esmart Networks Limited Owns 75–100% of shares
Triconnex Ltd This company Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 March 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 20 December 2025 | Director's details changed | |||
| 18 December 2025 | Confirmation statement with no updates | 10 December 2025 |
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