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Central Networks Nomineeco Limited

Central Networks Nomineeco Limited is an active company incorporated on 18 September 2019 with the registered office located in Worthing, West Sussex. Central Networks Nomineeco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12213526
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Contract Manager • British • Lives in England • Born in Jun 1970
Director • Retired • British • Lives in England • Born in Sep 1956
Director • Treasury Manager • British • Lives in England • Born in Sep 1982
Electricity Pensions Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Networks Trustees Limited
David John Hole and Ian Burkett are mutual people.
Active
Central Networks 2025 Nominee Limited
Nicola Kate Dark and Ian Burkett are mutual people.
Active
Western Power Distribution Nomineeco Limited
Nicola Kate Dark and David John Hole are mutual people.
Active
Electricity Pensions Trustee Limited
Nicola Kate Dark is a mutual person.
Active
Western Power Pension Trustee Limited
David John Hole is a mutual person.
Active
Manweb Nomineeco Limited
Nicola Kate Dark is a mutual person.
Active
Edfg (Nominees) Limited
Nicola Kate Dark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
David John Hole Resigned
6 Months Ago on 5 Mar 2025
Mr Ian Burkett Appointed
6 Months Ago on 26 Feb 2025
Inspection Address Changed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr David John Hole Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of David John Hole as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Ian Burkett as a director on 26 February 2025
Submitted on 4 Mar 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 20 Sep 2023
Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London EC2V 7NQ
Submitted on 20 Sep 2023
Appointment of Mr David John Hole as a director on 11 April 2023
Submitted on 12 Apr 2023
Repayment History
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