THE ENERGY NETWORK LTD.
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 03135701
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 8 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Stuart Mapp on 17 June 2016. The most likely internet sites of THE ENERGY NETWORK LTD. are www.theenergynetwork.co.uk, and www.the-energy-network.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and twelve months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Energy Network Ltd is a Private Limited Company. The company registration number is 03135701. The Energy Network Ltd has been working since 08 December 1995. The present status of the company is Active. The registered address of The Energy Network Ltd is 8 Station Court Station Approach Wickford Essex Ss11 7at. The company`s financial liabilities are £631.38k. It is £200.05k against last year. The cash in hand is £443.97k. It is £-173.26k against last year. And the total assets are £923.16k, which is £329.16k against last year. MAPP, Stuart is a Director of the company. Secretary PEARCE, Helen Tracy has been resigned. Secretary WILLIS, Barry Frederick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LYUS, Annette Maria has been resigned. Director UNDERWOOD, Shaun has been resigned. Director WILLIS, Barry Frederick has been resigned. The company operates in "Management consultancy activities other than financial management".


the energy network Key Finiance

LIABILITIES £631.38k
+46%
CASH £443.97k
-29%
TOTAL ASSETS £923.16k
+55%
All Financial Figures

Current Directors

Director
MAPP, Stuart
Appointed Date: 01 September 2001
50 years old

Resigned Directors

Secretary
PEARCE, Helen Tracy
Resigned: 23 March 1998
Appointed Date: 08 December 1995

Secretary
WILLIS, Barry Frederick
Resigned: 04 March 2013
Appointed Date: 23 March 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Director
LYUS, Annette Maria
Resigned: 04 March 2013
Appointed Date: 23 March 1998
76 years old

Director
UNDERWOOD, Shaun
Resigned: 07 September 1999
Appointed Date: 23 March 1998
57 years old

Director
WILLIS, Barry Frederick
Resigned: 04 March 2013
Appointed Date: 08 December 1995
77 years old

Persons With Significant Control

Mr Stuart Brian Mapp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE ENERGY NETWORK LTD. Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Director's details changed for Stuart Mapp on 17 June 2016
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 33

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
19 Dec 1996
Return made up to 08/12/96; full list of members
02 Sep 1996
Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100
02 Sep 1996
Accounting reference date notified as 31/12
13 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation

THE ENERGY NETWORK LTD. Charges

16 June 2003
Rent deposit deed
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: May & Raeburn Property Limited
Description: The tenants interest in the account held under the terms of…
28 January 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 20 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…