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Urban Electric Networks Ltd

Urban Electric Networks Ltd is an active company incorporated on 22 June 2017 with the registered office located in Hemel Hempstead, Hertfordshire. Urban Electric Networks Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10830248
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (11 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1c Amberside House Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP
England
Address changed on 11 Jul 2025 (6 months ago)
Previous address was 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP England
Telephone
07713 941940
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Oct 1959
Balfour Beatty Infrastructure Investments Limited
PSC
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Mutual Companies
Urban Fox Networks (UK) Limited
Simon Rooke is a mutual person.
Active
Brands
Urban Electric Networks
Urban Electric Networks provides on-street electric vehicle charging solutions that allow users to charge their vehicles in residential areas while minimizing street clutter.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£267.39K
Increased by £121.02K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£997.27K
Increased by £382.81K (+62%)
Total Liabilities
-£1.14M
Decreased by £159.08K (-12%)
Net Assets
-£138.73K
Increased by £541.89K (-80%)
Debt Ratio (%)
114%
Decreased by 96.86% (-46%)
Latest Activity
Confirmation Submitted
9 Days Ago on 16 Jan 2026
Full Accounts Submitted
16 Days Ago on 9 Jan 2026
Registered Address Changed
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Amberside Accounting Ltd Appointed
2 Years 3 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 23 May 2023
Mr Olivier Freeling-Wilkinson (PSC) Details Changed
2 Years 9 Months Ago on 3 Apr 2023
Balfour Beatty Infrastructure Investments Limited (PSC) Details Changed
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jan 2026
Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP England to 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 22 Jan 2024
Appointment of Amberside Accounting Ltd as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Change of details for Mr Olivier Freeling-Wilkinson as a person with significant control on 3 April 2023
Submitted on 8 Aug 2023
Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 3 April 2023
Submitted on 7 Aug 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP on 23 May 2023
Submitted on 23 May 2023
Repayment History
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