ENERGY ASSETS FIBRE NETWORKS LIMITED

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Parent entities and officers

Active 3

1
Taylor, David Michael
Born in October 1975
Individual (22 offsprings)
Officer
2022-05-04 ~ now
OF - Director → CIF 0
2
Whitaker, Jayson Rex
Born in June 1970
Individual (7 offsprings)
Officer
2020-09-07 ~ now
OF - Director → CIF 0
3
ENERGY ASSETS NETWORKS FINANCING LIMITED
98, King Street, Manchester, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-01-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Sutera, Luca
Director born in June 1971
Individual (2 offsprings)
Officer
2021-10-05 ~ 2022-05-04
OF - Director → CIF 0
2
Gibson, David Russell
Director born in July 1964
Individual
Officer
2016-08-11 ~ 2018-01-01
OF - Director → CIF 0
3
Lynch, Colin John
Chief Executive Officer born in November 1966
Individual (4 offsprings)
Officer
2018-11-29 ~ 2021-11-17
OF - Director → CIF 0
4
Mcmorrow, John Andrew
Accountant born in April 1977
Individual (3 offsprings)
Officer
2016-08-11 ~ 2020-09-03
OF - Director → CIF 0
5
Bellamy-lee, Philip
Director born in August 1964
Individual (1 offspring)
Officer
2016-08-11 ~ 2018-10-01
OF - Director → CIF 0
6
ENERGY ASSETS LIMITED
- now
HALLCO 1152 LIMITED - 2005-05-04
Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-08-11 ~ 2021-10-28
PE - Ownership of shares – 75% or more → CIF 0
7
ENERGY ASSETS MIDCO LIMITED
- now
EUSTON MIDCO LIMITED - 2016-11-21
Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2021-10-28 ~ 2024-01-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

ENERGY ASSETS POWER NETWORKS LIMITED - 2019-04-01

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2020-03-31

100 GBP2019-03-31

Net Assets/Liabilities

100 GBP2020-03-31

100 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-04-01 ~ 2020-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-04-01 ~ 2020-03-31

Equity

100 GBP2020-03-31

100 GBP2019-03-31

ENERGY ASSETS FIBRE NETWORKS LIMITED
Info
ENERGY ASSETS POWER NETWORKS LIMITED - 2019-04-01
Registered number 10326097
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
PRIVATE LIMITED COMPANY incorporated on 2016-08-11 (9 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.