• UK
  • THE ELECTRICITY NETWORK COMPANY LIMITED - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom

Company Information

Company registration number
05581824
Company Status
LIVE
Country
United Kingdom
Registered Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
England
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England UK

Management

Managing Directors
LINSDELL, Clive Eric
OVERMAN, David Walter
TROUNSON, John
BRETT, Richard Mark
Company secretaries
MUMFORD, Christopher
MANNING, Edward Andrew

Company Details

Type of Business
ltd
Incorporated
2005-10-04
Age Of Company
2005-10-04 18 years
SIC/NACE
35120

Ownership

Shareholders
GTC INFRASTRUCTURE LIMITED (100.00%) Guernsey (United Kingdom)
Beneficial Owners
Buuk Infrastructure No 2 Limited
-

Jurisdiction Particularities

Company Name (english)
THE Electricity Network Company Limited
Additional Status Details
Active
Previous Names
DE FACTO 1307 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2024-10-18
Last Date: 2023-10-04

THE ELECTRICITY NETWORK COMPANY LIMITED Company Description

THE ELECTRICITY NETWORK COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05581824. Its current trading status is "live". It was registered 2005-10-04. It was previously called DE FACTO 1307 LIMITED. It has declared SIC or NACE codes as "35120". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Synergy House Windmill Avenue .
More information

Get THE ELECTRICITY NETWORK COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Electricity Network Company Limited - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom

2005-10-04 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-28) - AP01

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  • accounts-with-accounts-type-full (2023-08-23) - AA

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-11-06) - AP03

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  • termination-director-company-with-name-termination-date (2023-12-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-04-20) - TM02

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  • accounts-with-accounts-type-full (2022-07-20) - AA

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-full (2021-07-14) - AA

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • confirmation-statement-with-no-updates (2021-10-27) - CS01

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  • accounts-with-accounts-type-full (2020-08-05) - AA

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01

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  • legacy (2019-12-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19

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  • legacy (2019-12-20) - CAP-SS

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  • resolution (2019-12-20) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-19) - SH01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-full (2018-09-17) - AA

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  • notification-of-a-person-with-significant-control (2018-04-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-09) - PSC07

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-20) - TM02

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-08-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-full (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • appoint-person-director-company-with-name (2013-08-15) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-01-06) - AA01

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  • accounts-with-accounts-type-full (2011-03-22) - AA

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  • accounts-with-accounts-type-full (2011-09-16) - AA

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • resolution (2010-06-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-accounts-type-full (2009-12-16) - AA

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-03-17) - 288a

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  • accounts-with-accounts-type-full (2009-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • legacy (2008-10-13) - 363a

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  • legacy (2008-03-20) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-01-05) - AA

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-10-11) - 363a

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  • certificate-change-of-name-company (2006-02-27) - CERTNM

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  • memorandum-articles (2006-03-03) - MEM/ARTS

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  • legacy (2006-03-13) - 225

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  • legacy (2006-03-13) - 287

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  • legacy (2006-03-13) - 288a

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  • legacy (2006-08-29) - 287

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  • legacy (2006-03-13) - 288b

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-10-05) - 288b

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  • legacy (2006-10-17) - 363a

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  • legacy (2006-11-14) - 288c

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  • incorporation-company (2005-10-04) - NEWINC

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