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City Energy Network Limited

City Energy Network Limited is an active company incorporated on 21 December 2011 with the registered office located in Cardiff, South Glamorgan. City Energy Network Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07889412
Private limited company
Age
13 years
Incorporated 21 December 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (9 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Address
Unit 10 Lambourne Crescent
Cardiff Business Park
Llanishen
Cardiff S Glam
CF14 5GP
United Kingdom
Address changed on 12 Mar 2025 (6 months ago)
Previous address was Coptic House Mount Stuart Square Cardiff CF10 5EE
Telephone
01506419998
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in Wales • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1986
Diversity Network Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
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Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
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Simply Electric Metering Limited
Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
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Advance Energy Services Ltd
Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
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City Energy Facilities Management Limited
Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
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Dragon 2023 Topco Limited
Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
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Dragon 2023 Midco Limited
Lewis Edward John and Robert Benjamin Nathaniel Brodie are mutual people.
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Brands
City Energy
City Energy is an energy efficiency consultancy and installer that provides energy solutions to customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£19.6M
Increased by £12.77M (+187%)
Turnover
£102.12M
Increased by £49.48M (+94%)
Employees
109
Increased by 17 (+18%)
Total Assets
£33.56M
Increased by £19.51M (+139%)
Total Liabilities
-£7.13M
Increased by £3.54M (+99%)
Net Assets
£26.43M
Increased by £15.97M (+153%)
Debt Ratio (%)
21%
Decreased by 4.28% (-17%)
Latest Activity
Lewis Edward John Resigned
3 Months Ago on 27 Jun 2025
Mr Lewis Edward John Details Changed
6 Months Ago on 12 Mar 2025
Diversity Network Holdings Limited (PSC) Details Changed
6 Months Ago on 12 Mar 2025
Mr Robert Benjamin Nathaniel Brodie Details Changed
6 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Ryan Howard Resigned
6 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Mr Robert Benjamin Nathaniel Brodie Appointed
1 Year 3 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 12 Jun 2024
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Documents
Termination of appointment of Lewis Edward John as a director on 27 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Diversity Network Holdings Limited as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Ryan Howard as a director on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Lewis Edward John on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from Coptic House Mount Stuart Square Cardiff CF10 5EE to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 30 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 24 June 2024
Submitted on 24 Jun 2024
Registration of charge 078894120001, created on 12 June 2024
Submitted on 18 Jun 2024
Repayment History
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