Fusion Utility Networks Limited

Active07501244 Private limited company
Incorporated
21 January 2011 (15 years)
Previously known as
Internet Procurement Solutions Limited (until 24 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stephen Anthony Spence
John Christopher Jones
Accounts type
Total exemption full
Region
North West
Address
5200 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born February 1980 (46)
Spence, Stephen Anthony
Director · Appointed 25 April 2024
British
Born October 1987 (39)
Jones, John Christopher
Director · Appointed 22 May 2018
British
Born July 1966 (60)
Officer history (5 former)
3 March 2025
Appointed Smith, James Thomas as Director
25 April 2024
Appointed Spence, Stephen Anthony as Director
7 October 2022
Resigned Steinsson, Georgina Mary as Director
1 August 2022
Resigned Esquibel-Belcher, Lee Robert as Director
1 August 2022
Appointed Steinsson, Georgina Mary as Director
11 January 2022
Resigned Appleton, Graham Nigel Grant as Director
12 February 2020
Appointed Esquibel-Belcher, Lee Robert as Director
25 June 2019
Resigned Underhill, Andrew Robert as Director
22 May 2018
Appointed Jones, John Christopher as Director
24 April 2012
Resigned Scott-Goldstone, Stuart James as Director
23 April 2012
Appointed Underhill, Andrew Robert as Director
23 April 2012
Appointed Appleton, Graham Nigel Grant as Director
21 January 2011
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11908131
Former controllers (2)
25 June 2019
Ceased Graham Nigel Grant Appleton — Owns 25–50% of shares
25 June 2019
Ceased Andrew Robert Underhill — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Utility Infrastructure Group Ltd Owns 75–100% of shares
Fusion Utility Networks Limited This company Owns 75–100% of shares
Integrated Power Engineering Limited Owns 75–100% of shares
Utility Connections (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£914,860
Cash
£2,262,218
Employees
12
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,636,325 £4,943,110 £2,943,147 £3,121,937 £1,686,907 £914,860
Balance sheet detail
202520242023202220212020
Fixed Assets£64,526£35,403£27,133£34,547£29,542£19,068
Current Assets£2,731,373£3,265,335£5,011,542£3,830,189£7,268,937£5,869,629
Debtors£469,155£874,391£3,485,204£2,134,475£4,054,705£3,942,277
Cash£2,262,218£2,390,944£1,526,338£1,695,714£3,214,232£1,927,352
Creditors (< 1 year)£1,866,190£1,605,829£1,912,317£915,025£2,349,756£3,248,749
Net Current Assets£865,183£1,659,506£3,099,225£2,915,164£4,919,181£2,620,880
Net Assets£914,860£1,686,907£3,121,937£2,943,147£4,943,110£2,636,325
Shareholder Funds£914,860£1,686,907£3,121,937£2,943,147£4,943,110£2,636,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates21 January 2026
29 September 2025Total exemption full accounts31 January 2025
4 March 2025Appointment of a director
31 January 2025Confirmation statement with no updates21 January 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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