Established in 1995, The Energy Network Ltd are based in Wickford. Pearce, Helen Tracy, Lyus, Annette Maria, Underwood, Shaun, Willis, Barry Frederick are listed as directors of The Energy Network Ltd. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYUS, Annette Maria | 23 March 1998 | 04 March 2013 | 1 |
| UNDERWOOD, Shaun | 23 March 1998 | 07 September 1999 | 1 |
| WILLIS, Barry Frederick | 08 December 1995 | 04 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Helen Tracy | 08 December 1995 | 23 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| PSC04 - N/A | 23 July 2020 | |
| CH01 - Change of particulars for director | 23 July 2020 | |
| CS01 - N/A | 10 December 2019 | |
| RESOLUTIONS - N/A | 25 September 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| PSC04 - N/A | 01 May 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| SH06 - Notice of cancellation of shares | 11 March 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 28 January 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 25 June 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 363s - Annual Return | 13 December 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 January 2000 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| 395 - Particulars of a mortgage or charge | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 225 - Change of Accounting Reference Date | 03 November 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 363s - Annual Return | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1996 | |
| 288 - N/A | 13 December 1995 | |
| NEWINC - New incorporation documents | 08 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 June 2003 | Outstanding |
N/A |
| Debenture | 28 January 1999 | Fully Satisfied |
N/A |
