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Energynet Limited

Energynet Limited is an active company incorporated on 5 July 1993 with the registered office located in London, Greater London. Energynet Limited was registered 32 years ago.
Status
Active
Active since 29 days ago
Company No
02832809
Private limited company
Age
32 years
Incorporated 5 July 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (4 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Bedford House
69 - 79 Fulham High Street
London
SW6 3JW
Same address for the past 11 years
Telephone
02073848015
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • Diretor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1970
Clarion Conferences Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7M
Increased by £612K (+10%)
Employees
19
Increased by 3 (+19%)
Total Assets
£15.17M
Increased by £2.87M (+23%)
Total Liabilities
-£2.42M
Increased by £609K (+34%)
Net Assets
£12.75M
Increased by £2.26M (+22%)
Debt Ratio (%)
16%
Increased by 1.23% (+8%)
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Christopher John Mills Resigned
6 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Nov 2024
New Charge Registered
1 Year Ago on 6 Nov 2024
Mr Christopher John Mills Appointed
1 Year 2 Months Ago on 1 Oct 2024
Steven Underwood Resigned
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Nov 2023
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Documents
Amended audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 6 Nov 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 13 Nov 2024
Repayment History
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