Advanced Electricity Networks Limited

Active14657793 Private limited company

What Advanced Electricity Networks say about themselves

“AEN is an Independent Distribution Network Operator, supporting connection providers on smooth routes for the energisation of new connections”

— from advancedelectricitynetworks.co.uk
Incorporated
13 February 2023 (3 years)
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
East of England
Address
Nexus Park Avenue East
Skyline 120
Braintree
CM77 7AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born May 1971 (55)
Director · Appointed 12 March 2025
British
Born December 1980 (45)
Blincow, Andrew Duncan
Director · Appointed 9 February 2024
British
Born April 1969 (57)
Director · Appointed 9 February 2024
British
Born January 1958 (68)
Officer history (7 former)
12 November 2025
Resigned Morris, Michael Thomas as Director
12 November 2025
Appointed Mighall, Robert as Director
12 March 2025
Appointed Mcdonald, David Thomas as Director
25 July 2024
Appointed Morris, Michael Thomas as Director
25 July 2024
Resigned Martin, Alan Christopher as Director
9 February 2024
Resigned Morris, Michael Thomas as Director
9 February 2024
Appointed Blincow, Andrew Duncan as Director
9 February 2024
Appointed Harpley, Richard Martin as Director
9 February 2024
Resigned Dore, Christopher as Director
9 February 2024
Resigned Hine, Michael David as Director
9 February 2024
Resigned Topping, David Graham as Director
9 February 2024
Resigned Mcdonald, David Thomas as Director
13 February 2023
Appointed Hine, Michael David as Director
13 February 2023
Appointed Morris, Michael Thomas as Director
13 February 2023
Appointed Topping, David Graham as Director
13 February 2023
Appointed Mcdonald, David Thomas as Director
13 February 2023
Appointed Martin, Alan Christopher as Director
13 February 2023
Appointed Dore, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14749289
Former controllers (1)
24 March 2023
Ceased Advanced Utility Networks Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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