Energy Assets Networks Limited

10068882

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARKWRIGHT HOUSE, 2 ARKWRIGHT COURT, DARWEN, BB3 0FG

Incorporated 17/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr David Michael Taylor

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Brian Ward

director · Since 01/09/2026

BRITISH · SCOTLAND · Age 47

Former

Mr Jayson Rex Whitaker

director · Resigned 01/09/2026

Persons with Significant Control

Energy Assets Networks Financing Limited

75–100% shares

75–100% votes

Appoint directors

98, King Street, Manchester, M2 4WU

Reg: 15181788 · Companies House · Limited Company

Notified 22/01/2024

Former PSCs

Mr Simon Paul Phipps

Ceased 05/05/2017

Mrs Deborah Jayne Edgar

Ceased 05/05/2017

Energy Assets Limited

Ceased 28/10/2021

Energy Assets Midco Limited

Ceased 22/01/2024

Charges1 outstanding

A registered charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/01/2024Registered 04/08/2026Satisfied 04/08/2026

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/01/2024Registered 23/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 28/10/2021Registered 28/10/2021Satisfied 21/03/2024