Website & contact details
- Website
City Energy Network Limited
- Incorporated
- 21 December 2011 (14 years)
- Previously known as
- City Energy South Wales Limited (until 5 September 2017)
- Industry
- Other specialised construction activities n.e.c. (43999) Other credit granting n.e.c. (64929)Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Riverside BuildingsNile StreetPontypriddCF37 1BW
Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born December 1964 (61)
Officer history (12 former)
11 September 2026
23 June 2026
27 June 2025
12 March 2025
Resigned Howard, Ryan as Director
24 June 2024
8 March 2024
8 March 2024
Resigned Pritchard-Cowell, Ryan as Director
8 March 2024
Resigned Jenkins, Elinor Sian as Director
8 March 2024
8 December 2023
Appointed Pritchard-Cowell, Ryan as Director
8 August 2022
Appointed Howard, Ryan as Director
1 August 2018
Appointed Jenkins, Elinor Sian as Director
6 March 2018
26 January 2017
16 October 2015
Resigned Vaughan, Nicola as Director
31 January 2014
Appointed Vaughan, Nicola as Director
31 January 2014
31 January 2014
Resigned Halbert, Ben as Secretary
31 January 2014
Resigned Halbert, Jennifer Georgina as Director
31 January 2014
Resigned Halbert, Michael Christopher as Director
28 June 2013
Resigned Eccles, Christopher David as Director
21 December 2011
Appointed Eccles, Christopher David as Director
21 December 2011
Appointed Halbert, Ben as Secretary
21 December 2011
Appointed Halbert, Jennifer Georgina as Director
21 December 2011
Appointed Halbert, Michael Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16984173
Former controllers (1)
30 January 2026
Ceased Diversity Network Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
New Dragon Midco Ltd Owns 75–100% of shares
City Energy Network Limited This company Owns 75–100% of shares
City Energy Facilities Management Limited Owns 75–100% of shares
Heatforce (Wales) Limited Owns 75–100% of shares
Boilerhut Limited Owns 25–50% of shares
Laver Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,430,901
- Cash
- £19,602,629
- Turnover
- £102,117,552
- Profit Before Tax
- £24,405,486
- Employees
- 109
- Debt Ratio
- 21%
- Current Ratio
- 4.7x
- Profit Margin
- 24%
- Return on Equity
- 75%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £42,646 | £63,262 | £88,779 | £22,427 |
| Current Assets | £33,516,876 | £13,983,815 | £5,806,096 | £3,485,971 |
| Debtors | £13,914,247 | £7,151,455 | £3,380,916 | £1,562,121 |
| Cash | £19,602,629 | £6,832,360 | £2,425,180 | £1,923,850 |
| Creditors (< 1 year) | £7,126,282 | £3,579,413 | £1,669,501 | £1,488,737 |
| Creditors (> 1 year) | £0 | £46,160 | ||
| Net Current Assets | £26,390,594 | £10,404,402 | £4,136,595 | £1,997,234 |
| Net Assets | £26,430,901 | £10,461,775 | £4,168,187 | |
| Shareholder Funds | £26,430,901 | £10,461,775 | £4,168,187 | £2,019,661 |
| Turnover | £102,117,552 | £52,643,161 | ||
| Cost of Sales | £76,063,368 | £43,557,857 | ||
| Gross Profit | £26,054,184 | £9,085,304 | ||
| Admin Expenses | £1,661,773 | £827,864 | ||
| Staff Costs | £4,767,824 | £3,692,654 | ||
| Operating Profit | £24,410,193 | £8,410,013 | ||
| Profit Before Tax | £24,405,486 | £8,411,450 | ||
| Tax | £4,613,610 | £1,644,862 | ||
| Profit for Period | £19,791,876 | £6,766,588 | ||
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 17 September 2026 | Director's details changed | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 25 February 2026 | Group of companies' accounts | 31 January 2025 |
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