About

Registered Number: 04832301
Date of Incorporation: 14/07/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 4 More London Riverside, London, SE1 2AU,

 

Energy Networks Association Ltd was founded on 14 July 2003 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This business has 28 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Graham Winston 21 October 2016 - 1
FRASER, Steven Richard 02 September 2019 - 1
HORSLEY, Mark James 21 October 2016 - 1
MITCHELL, Frank 21 October 2016 - 1
STAPLETON, Paul 30 April 2018 - 1
ASHCROFT, Andrew Jonathan 01 July 2005 31 January 2007 1
BARLOW, John Michael 01 October 2003 31 May 2007 1
BARRY, John Paul 26 November 2010 07 August 2014 1
BRADBURY, Kenton 01 October 2003 16 January 2004 1
BROADBENT, Alan 13 June 2014 03 March 2016 1
DRYE, Mark 13 March 2007 17 June 2017 1
FEENEY, Con Francis 24 July 2009 17 July 2017 1
GRAHAM, William David 16 June 2004 01 January 2008 1
HATTON, Barry 12 June 2008 17 July 2017 1
HENDERSON, Roger Wesley 16 June 2004 07 July 2009 1
HUTTON, Keith David 08 October 2010 13 August 2013 1
JEFFERSON, Guy Charles 07 September 2010 21 October 2016 1
JOHNSON, Stephen 02 October 2009 03 June 2016 1
KENTON, Bradbury 28 May 2004 30 June 2005 1
O'CONNELL, Padraic Martin 07 August 2014 26 June 2018 1
O'GRADY, John Richard 07 July 2008 31 January 2012 1
PARKER, Stephen 21 October 2016 17 July 2017 1
PARKER, Stephen 16 September 2009 25 May 2012 1
PETTIGREW, John Mark 01 May 2006 31 January 2007 1
ROPER, Andrew Philip Hopkins 03 March 2016 17 July 2017 1
TARRANT, Nicholas 21 October 2016 27 April 2018 1
TURVEY, Nigel Jeremy 01 October 2003 10 March 2014 1
WESTLAKE, Robert Graham 01 October 2003 21 February 2005 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 20 July 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 18 July 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 04 March 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
AP01 - Appointment of director 03 December 2018
PSC08 - N/A 28 November 2018
TM01 - Termination of appointment of director 08 November 2018
PSC09 - N/A 08 November 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 18 July 2018
AD01 - Change of registered office address 14 July 2018
TM01 - Termination of appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 02 November 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 05 July 2016
CH01 - Change of particulars for director 06 June 2016
AP01 - Appointment of director 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 19 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AP01 - Appointment of director 16 March 2015
TM01 - Termination of appointment of director 15 January 2015
MISC - Miscellaneous document 23 October 2014
TM01 - Termination of appointment of director 23 September 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 29 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AA - Annual Accounts 18 June 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 29 April 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 11 June 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 04 March 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 15 June 2012
TM01 - Termination of appointment of director 25 May 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 June 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 09 May 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 26 November 2010
RESOLUTIONS - N/A 15 October 2010
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 20 September 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
TM01 - Termination of appointment of director 09 July 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 25 May 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 09 March 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 04 November 2009
RESOLUTIONS - N/A 12 October 2009
TM01 - Termination of appointment of director 08 October 2009
AP01 - Appointment of director 07 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
AA - Annual Accounts 21 May 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
363a - Annual Return 07 August 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
RESOLUTIONS - N/A 09 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 12 June 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 24 September 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
363s - Annual Return 21 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
395 - Particulars of a mortgage or charge 07 December 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 05 August 2005
363a - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
363a - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
RESOLUTIONS - N/A 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
225 - Change of Accounting Reference Date 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.