The Electricity Network Company Limited
05581824
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
Former
corporate director · Resigned 24/02/2006
corporate secretary · Resigned 24/02/2006
corporate director · Resigned 24/02/2006
director · Resigned 30/09/2006
secretary · Resigned 13/02/2009
director · Resigned 31/10/2011
director · Resigned 31/12/2013
secretary · Resigned 17/06/2016
secretary · Resigned 20/04/2022
director · Resigned 28/07/2023
director · Resigned 20/12/2023
secretary · Resigned 25/06/2024
director · Resigned 17/09/2025
Persons with Significant Control
Buuk Infrastructure No 2 Limited
Energy House, Windmill Avenue, Bury St. Edmunds, IP30 9UP
Reg: 08246443 · England · Limited Company
Notified 06/04/2016
Former PSCs
The Gas Transportation Company Limited
Ceased 06/04/2016
Change History
Private Limited Company
SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
Active
Filing History91 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
accounts with accounts type full
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
incorporation company