THE ELECTRICITY NETWORK COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Edward Andrew Manning as a secretary on 2024-06-25 |
| 09/05/249 May 2024 | Appointment of Mr Neil Edward Shaw as a director on 2024-05-09 |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 06/11/236 November 2023 | Appointment of Mr Edward Andrew Manning as a secretary on 2023-11-06 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 3.00 |
| 20/12/1920 December 2019 | SOLVENCY STATEMENT DATED 18/12/19 |
| 20/12/1920 December 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 18/12/2019 |
| 19/12/1919 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 3 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ENERGY HOUSE, WOOLPIT BUSINESS PARK, WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UP |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED |
| 09/04/189 April 2018 | CESSATION OF THE GAS TRANSPORTATION COMPANY LIMITED AS A PSC |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR JOHN TROUNSON |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MS SUSAN LISA STANDRING |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
| 07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 18/10/1318 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 10/04/1310 April 2013 | SECRETARY APPOINTED CHRISTOPHER MUMFORD |
| 22/10/1222 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR DAVID WALTER OVERMAN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN |
| 06/10/116 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 13/10/1013 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 09/10/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BARRY LARGENT |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR SIMON JOHN LEE |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 04/03/2008 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK IP30 9UQ |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED DE FACTO 1307 LIMITED CERTIFICATE ISSUED ON 27/02/06 |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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