Advanced Utility Asset Networks Limited

Active14749289 Private limited company
Incorporated
22 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 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
22 March 2023
Appointed Gray, Andrew Alexander as Director
22 March 2023
Appointed Morris, Michael Thomas as Director
22 March 2023
Appointed Martin, Alan Christopher as Secretary
22 March 2023
Appointed Martin, Alan Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14542635

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advanced Utility Asset Networks Limited This company Owns 75–100% of shares
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 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
24 August 2026Statement of capital following an allotment of shares

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