Energy Assets Networks Limited
- Company number
- 10068882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2016
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Cadence Topco Limited (20 companies)
Registered office
Previous names
- The Idno Ltd (until 27 May 2016)
- Utility Distribution Networks Ltd (until 24 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Jayson Rex | Director | 7 Sep 2020 | 1 Sep 2026 |
| WARD, Brian | Director | 1 Sep 2026 | |
| TAYLOR, David Michael | Director | 4 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Phipps | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2016 | 5 May 2017 |
| Mrs Deborah Jayne Edgar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2016 | 5 May 2017 |
| Energy Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 | 28 Oct 2021 |
| Energy Assets Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2021 | 22 Jan 2024 |
| Energy Assets Networks Financing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2024 |
Accounts
Connections
Owned by
Energy Assets Networks Limited → Energy Assets Networks Financing Limited → Energy Assets Networks Holdings Limited → Energy Assets Midco Limited → Energy Assets Topco Limited → Energy Assets Group Holdings Limited
Directors’ other companies
- TAYLOR, David Michael - Director at Energy Assets Fibre Networks Limited
- TAYLOR, David Michael - Director at Energy Assets Utilities (Scotland) Limited
- WARD, Brian - Director at Energy Assets Pipelines Limited
- WARD, Brian - Director at Energy Assets Fibre Networks Limited
- WARD, Brian - Director at Energy Assets Heat Solutions Limited
- WARD, Brian - Director at Energy Assets Heat Networks Limited
- WARD, Brian - Director at Energy Assets Heat Connections Limited
Companies at the same address
- B Global Metering Limited (04945062)
- Cortex Metering Solutions Limited (13096911)
- Energy Assets Fibre Networks Limited (10326097)
- Energy Assets Financing Limited (10107304)
- Energy Assets Group Limited (07931804)
- Energy Assets Limited (05417114)
- Energy Assets Midco Limited (10107028)
- Energy Assets Networks Financing Limited (15181788)
- Energy Assets Networks Holdings Limited (15179579)
- Energy Assets Pipelines Limited (08743360)