Esmart Networks Limited

Active09974487 Private limited company
Incorporated
28 January 2016 (10 years)
Previously known as
Garbol 2016 Limited (until 15 February 2018)
Nexus Infrastructure Limited (until 21 June 2016)
Industry
Other construction installation (43290)
Accounts type
Full
Region
East of England
Address
Nexus Park Avenue East
Skyline 120
Great Notley
Braintree
CM77 7AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born May 1971 (55)
Director · Appointed 12 June 2023
British
Born December 1969 (56)
Director · Appointed 6 February 2023
British
Born September 1967 (59)
Richardson, Matthew Robin
Director · Appointed 1 March 2020
British
Born June 1982 (44)
Officer history (8 former)
26 January 2026
Appointed Mighall, Robert as Director
31 December 2024
Resigned Mcdonald, David Thomas as Director
25 July 2024
Resigned Martin, Alan Christopher as Director
25 July 2024
Appointed Mcdonald, David Thomas as Director
25 July 2024
Resigned Martin, Alan Christopher as Secretary
30 June 2024
Resigned Gilbert, Christine Sally as Director
12 June 2023
Appointed Dore, Christopher as Director
17 February 2023
Resigned Gallagher, Simon Christie as Director
6 February 2023
Resigned Topping, David Graham as Director
6 February 2023
Appointed Morris, Michael Thomas as Director
3 February 2023
Resigned Hillman, Dawn as Secretary
3 February 2023
Appointed Martin, Alan Christopher as Secretary
19 May 2021
Appointed Hillman, Dawn as Secretary
1 April 2021
Appointed Gilbert, Christine Sally as Director
31 March 2021
Resigned Hillman, Dawn Rosina as Director
1 March 2020
Appointed Richardson, Matthew Robin as Director
1 July 2019
Appointed Gallagher, Simon Christie as Director
12 May 2018
Appointed Topping, David Graham as Director
28 January 2016
Appointed Hillman, Dawn Rosina as Director
28 January 2016
Appointed Martin, Alan Christopher as Director

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 Electricity Networks Limited Owns 75–100% of shares
Leaf Fibre 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 This company Owns 75–100% of shares
Triconnex Ltd Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 March 2026
10 February 2026Confirmation statement with no updates27 January 2026
4 February 2026Appointment of a director
29 December 2025Full accounts31 March 2025
10 March 2025Full accounts31 March 2024
Show all 56 filings

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