Advanced Utility Networks Limited

Active14542680 Private limited company
Incorporated
15 December 2022 (3 years)
Previously known as
FWCP Spark (UK) Holdco Limited (until 8 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Nexus Park Avenue East
Skyline 120
Great Notley
Braintree
CM77 7AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 November 2025
Appointed Mighall, Robert as Director
25 July 2024
Resigned Martin, Alan Christopher as Secretary
25 July 2024
Resigned Martin, Alan Christopher as Director
29 January 2024
Resigned Brazil, Benjamin Alexander as Director
3 February 2023
Appointed Morris, Michael Thomas as Director
3 February 2023
Appointed Brazil, Benjamin Alexander as Director
3 February 2023
Appointed Martin, Alan Christopher as Secretary
3 February 2023
Appointed Martin, Alan Christopher as Director
15 December 2022
Appointed Gray, Andrew Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14542635

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 This company Owns 75–100% of shares
Esmart Networks Limited Owns 75–100% of shares
Triconnex Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a small company31 March 202518
24 December 2025Confirmation statement with no updates14 December 20253
1 December 2025Appointment of a director2
7 March 2025Accounts for a small company31 March 202417
7 January 2025Confirmation statement with updates14 December 20245
Show all recent filings

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