The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitaker, Jayson Rex
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in October 1975
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    98, King Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Garcia, Andrew John
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Bellamy-lee, Philip
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Sing, David
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Lynch, Colin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Sutera, Luca
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Mcmorrow, John Andrew
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Phipps, Simon Paul
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2016-03-17 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Simon Paul Phipps
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Edgar, Deborah Jayne
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2018-02-28
    OF - Director → CIF 0
    Mrs Deborah Jayne Edgar
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HALLCO 1152 LIMITED - 2005-05-04
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    EUSTON MIDCO LIMITED - 2016-11-21
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-10-28 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENERGY ASSETS NETWORKS LIMITED

Previous names
UTILITY DISTRIBUTION NETWORKS LTD - 2018-01-24
THE IDNO LTD - 2016-05-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • ENERGY ASSETS NETWORKS LIMITED
    Info
    UTILITY DISTRIBUTION NETWORKS LTD - 2018-01-24
    THE IDNO LTD - 2016-05-27
    Registered number 10068882
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    Private Limited Company incorporated on 2016-03-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ENERGY ASSETS NETWORKS LTD
    S
    Registered number 10068882
    Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2018-06-01 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.