Introduction
Watch Company
O
OXFORD CITY ENERGY NETWORK LIMITED
OXFORD CITY ENERGY NETWORK LIMITED is an active company incorporated on 26 February 2025 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. OXFORD CITY ENERGY NETWORK LIMITED was registered 1 year ago.(SIC: 43220)
Status
active
Active since 1 years ago
Company No
16278589
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
1 Park Row Leeds, LS1 5AB,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUNGEY, Jeremy Peter
ActiveShelfieldB49 6JN
Born February 1971
Director
Appointed 26 Feb 2025
BUNGEY, Jeremy Peter
ShelfieldB49 6JN
Born February 1971
Director
26 Feb 2025
Active
SYKES, Allister Craig
ActiveNorwich Street, LondonEC4A 1BD
Born November 1984
Director
Appointed 26 Feb 2025
SYKES, Allister Craig
Norwich Street, LondonEC4A 1BD
Born November 1984
Director
26 Feb 2025
Active
TINKER, Emma Natalie
ActiveKing William Street, LondonEC4N 7HR
Born June 1975
Director
Appointed 01 Dec 2025
TINKER, Emma Natalie
King William Street, LondonEC4N 7HR
Born June 1975
Director
01 Dec 2025
Active
DELPON DE VAUX, Olivier Delpon
ResignedNorwich Street, LondonEC4A 1BD
Born November 1984
Director
Appointed 26 Feb 2025
Resigned 01 Dec 2025
DELPON DE VAUX, Olivier Delpon
Norwich Street, LondonEC4A 1BD
Born November 1984
Director
26 Feb 2025
Resigned 01 Dec 2025
Resigned
WETTERN, Andrew John
ResignedCanfield Gardens, LondonNW6 3JL
Born April 1970
Director
Appointed 26 Feb 2025
Resigned 19 Dec 2025
WETTERN, Andrew John
Canfield Gardens, LondonNW6 3JL
Born April 1970
Director
26 Feb 2025
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norwich Street, LondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Asper Dhuk Holding Company Limited
Norwich Street, LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025