Energy Assets Networks Limited

Active10068882 Private limited company
Incorporated
17 March 2016 (10 years)
Previously known as
Utility Distribution Networks Ltd (until 24 January 2018)
The Idno Ltd (until 27 May 2016)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Arkwright House
2 Arkwright Court
Commercial Road
Darwen
BB3 0FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Energy Assets Pipelines Limited, Energy Assets Fibre Networks Limited, Energy Assets Heat Solutions Limited · more companies
British
Born June 1979 (47)
Director · Appointed 4 May 2022
Also at Energy Assets Fibre Networks Limited, Energy Assets Utilities (Scotland) Limited, Energy Assets Pipelines Limited · more companies
British
Born October 1975 (51)
Officer history (9 former)
1 September 2026
Resigned Whitaker, Jayson Rex as Director
1 September 2026
Appointed Ward, Brian as Director
4 May 2022
Appointed Taylor, David Michael as Director
4 May 2022
Resigned Sutera, Luca as Director
17 November 2021
Resigned Lynch, Colin John as Director
5 October 2021
Appointed Sutera, Luca as Director
7 September 2020
Appointed Whitaker, Jayson Rex as Director
4 September 2020
Resigned Sing, David as Director
3 September 2020
Resigned Mcmorrow, John Andrew as Director
1 October 2018
Resigned Bellamy-Lee, Philip as Director
28 February 2018
Resigned Edgar, Deborah Jayne as Director
1 January 2018
Appointed Sing, David as Director
5 May 2017
Appointed Mcmorrow, John Andrew as Director
5 May 2017
Appointed Lynch, Colin John as Director
5 May 2017
Resigned Garcia, Andrew John as Director
5 May 2017
Resigned Phipps, Simon Paul as Director
5 May 2017
Appointed Bellamy-Lee, Philip as Director
17 March 2016
Appointed Garcia, Andrew John as Director
17 March 2016
Appointed Phipps, Simon Paul as Director
17 March 2016
Appointed Edgar, Deborah Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15181788
Former controllers (4)
22 January 2024
Ceased Energy Assets Midco Limited — Owns 75–100% of shares
28 October 2021
Ceased Energy Assets Limited — Owns 75–100% of shares
5 May 2017
Ceased Simon Paul Phipps — Owns 25–50% of shares
5 May 2017
Ceased Deborah Jayne Edgar — Owns 25–50% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
28 August 2026Full accounts31 March 2026
24 August 2026Confirmation statement with no updates24 August 2026
4 August 2026Satisfaction of a charge in full
Show all 69 filings

Some other companies at this address

B Global Metering Limited
Cortex Metering Solutions Limited
Energy Assets Fibre Networks Limited
Energy Assets Financing Limited
Energy Assets Group Limited
Energy Assets Limited

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