Energy Assets Fibre Networks Limited

Active10326097 Private limited company
Incorporated
11 August 2016 (10 years)
Previously known as
Energy Assets Power Networks Limited (until 1 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Arkwright House
2 Arkwright Court
Commercial Road
Darwen
BB3 0FG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 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
3 September 2020
Resigned Mcmorrow, John Andrew as Director
29 November 2018
Appointed Lynch, Colin John as Director
1 October 2018
Resigned Bellamy-Lee, Philip as Director
1 January 2018
Resigned Gibson, David Russell as Director
11 August 2016
Appointed Bellamy-Lee, Philip as Director
11 August 2016
Appointed Mcmorrow, John Andrew as Director
11 August 2016
Appointed Gibson, David Russell 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 (2)
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

Financials

Net Assets
£100
no change
Balance sheet detail
2020
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
20 August 2026Confirmation statement with no updates10 August 2026
27 May 2026Memorandum and Articles of Association
27 May 2026Resolutions
Show all recent filings

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