Introduction
Watch Company
E
ENERGY ASSETS FIBRE NETWORKS LIMITED
ENERGY ASSETS FIBRE NETWORKS LIMITED is an active company incorporated on 11 August 2016 with the registered office located in Darwen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENERGY ASSETS FIBRE NETWORKS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10326097
LTD Company
Age
9 Years
Incorporated 11 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
ENERGY ASSETS POWER NETWORKS LIMITED
From: 11 August 2016To: 1 April 2019
Address
Arkwright House, 2 Arkwright Court Commercial Road Darwen, BB3 0FG,
Previous Addresses
Ship Canal House 98 King Street Manchester M2 4WU England
From: 11 August 2016To: 25 November 2024
15 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
TAYLOR, David Michael
Active2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
Appointed 04 May 2022
TAYLOR, David Michael
2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
04 May 2022
Active
WHITAKER, Jayson Rex
Active2 Arkwright Court, DarwenBB3 0FG
Born June 1970
Director
Appointed 07 Sept 2020
WHITAKER, Jayson Rex
2 Arkwright Court, DarwenBB3 0FG
Born June 1970
Director
07 Sept 2020
Active
BELLAMY-LEE, Philip
Resigned98 King Street, ManchesterM2 4WU
Born August 1964
Director
Appointed 11 Aug 2016
Resigned 01 Oct 2018
BELLAMY-LEE, Philip
98 King Street, ManchesterM2 4WU
Born August 1964
Director
11 Aug 2016
Resigned 01 Oct 2018
Resigned
GIBSON, David Russell
Resigned98 King Street, ManchesterM2 4WU
Born July 1964
Director
Appointed 11 Aug 2016
Resigned 01 Jan 2018
GIBSON, David Russell
98 King Street, ManchesterM2 4WU
Born July 1964
Director
11 Aug 2016
Resigned 01 Jan 2018
Resigned
LYNCH, Colin John
Resigned98 King Street, ManchesterM2 4WU
Born November 1966
Director
Appointed 29 Nov 2018
Resigned 17 Nov 2021
LYNCH, Colin John
98 King Street, ManchesterM2 4WU
Born November 1966
Director
29 Nov 2018
Resigned 17 Nov 2021
Resigned
MCMORROW, John Andrew
Resigned98 King Street, ManchesterM2 4WU
Born April 1977
Director
Appointed 11 Aug 2016
Resigned 03 Sept 2020
MCMORROW, John Andrew
98 King Street, ManchesterM2 4WU
Born April 1977
Director
11 Aug 2016
Resigned 03 Sept 2020
Resigned
SUTERA, Luca
Resigned98 King Street, ManchesterM2 4WU
Born June 1971
Director
Appointed 05 Oct 2021
Resigned 04 May 2022
SUTERA, Luca
98 King Street, ManchesterM2 4WU
Born June 1971
Director
05 Oct 2021
Resigned 04 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
King Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Energy Assets Networks Financing Limited
King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Active
98 King Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 22 Jan 2024
Energy Assets Midco Limited
98 King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 22 Jan 2024
Ceased
Energy Assets Limited
Ceased98 King Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Aug 2016
Ceased 28 Oct 2021
Energy Assets Limited
98 King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
11 Aug 2016
Ceased 28 Oct 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2018
11 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2017