ENERGYNET LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENERGYNET LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENERGYNET LIMITED was incorporated 30 years ago on 05/07/1993 and has the registered number: 02832809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ENERGYNET LIMITED was incorporated 30 years ago on 05/07/1993 and has the registered number: 02832809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ENERGYNET LIMITED - LONDON
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BEDFORD HOUSE
LONDON
SW6 3JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL STEPHEN WILCOX | Feb 1971 | British | Director | 2011-06-24 | CURRENT |
MR RICHARD JOHNSON | May 1963 | British | Director | 2018-04-30 | CURRENT |
LISA AMANDA HANNANT | Feb 1970 | British | Director | 2019-01-24 | CURRENT |
STEVEN UNDERWOOD | Secretary | 2023-01-31 | CURRENT | ||
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2016-01-28 UNTIL 2018-04-30 | RESIGNED |
MR MICHAEL JOHN SICELY | Jan 1963 | British | Director | 2013-01-23 UNTIL 2013-07-10 | RESIGNED |
MR. TIMOTHY JAMES PILCHER | Jul 1969 | Director | 2011-06-24 UNTIL 2012-09-02 | RESIGNED | |
MR BRUCE GRANT MURRAY | Apr 1964 | British | Director | 2014-01-10 UNTIL 2016-01-28 | RESIGNED |
RODERICK CARGILL | Jan 1951 | British | Director | 1993-09-06 UNTIL 2015-02-17 | RESIGNED |
EVELYNE MONIQUE CARGILL | May 1951 | French | Director | 1994-01-20 UNTIL 2011-06-24 | RESIGNED |
MR DOUGLAS JOHN WILSON | Sep 1944 | British | Secretary | 1993-09-06 UNTIL 2002-02-11 | RESIGNED |
MS. MONICA PAHWA | Secretary | 2021-02-22 UNTIL 2021-07-29 | RESIGNED | ||
AMY HOLLINS | Secretary | 2021-10-01 UNTIL 2023-01-31 | RESIGNED | ||
EVELYNE MONIQUE CARGILL | May 1951 | French | Secretary | 2002-02-15 UNTIL 2011-06-24 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 1993-07-05 UNTIL 1993-09-06 | RESIGNED | ||
HEXAGON DIRECTORS LIMITED | Corporate Director | 1993-07-05 UNTIL 1993-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarion Conferences Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |