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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 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1c Amberside House Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP
England
Address changed on 11 Jul 2025 (3 months ago)
Previous address was 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP England
Telephone
020 71934694
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1975
Director • Investment Director • British • Lives in UK • Born in Feb 1967
Director • Business Consultant • British • Lives in England • Born in Oct 1959
Balfour Beatty Infrastructure Investments Limited
PSC
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Mutual Companies
Amberside Capital Ltd
Amberside Accounting Ltd is a mutual person.
Active
Amberside Energy Ltd
Amberside Accounting Ltd is a mutual person.
Active
Amberside Management Solutions Ltd
Amberside Accounting Ltd is a mutual person.
Active
Amberside Power Ltd
Amberside Accounting Ltd is a mutual person.
Active
Amberside Technology Ltd
Amberside Accounting Ltd is a mutual person.
Active
Smarter Energy Solutions Limited
Amberside Accounting Ltd is a mutual person.
Active
Amberside Valuations Ltd
Amberside Accounting Ltd is a mutual person.
Active
Amberside Energy (Development) Ltd
Amberside Accounting Ltd 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 (2018–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£146.36K
Decreased by £225.14K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£614.47K
Increased by £15.92K (+3%)
Total Liabilities
-£1.3M
Increased by £199.18K (+18%)
Net Assets
-£680.62K
Decreased by £183.26K (+37%)
Debt Ratio (%)
211%
Increased by 27.67% (+15%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Amberside Accounting Ltd Appointed
1 Year 12 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Mr Olivier Freeling-Wilkinson (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Balfour Beatty Infrastructure Investments Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Mr Olivier Freeling-Wilkinson (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 3 Apr 2023
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Documents
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
Change of share class name or designation
Submitted on 28 Apr 2023
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 24 Apr 2023
Repayment History
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