Company information:
Energy Assets Fibre Networks Limited (No: 10326097)
Address: SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND
Status: Active
Incorporated: 08-Nov-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Nov-2018 )
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Nov-2018 )
Current Director: JOHN MCMORROW ( DOB: Apr-1977 From: Aug-2016 )
Current Director: JOHN ANDREW MCMORROW ( DOB: Apr-1977 From: Aug-2016 )
Current Director: LUCA SUTERA ( DOB: Jun-1971 From: Oct-2021 )
Current Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: May-2022 )
Resigned Director: PHILIP BELLAMY-LEE ( From: Aug-2016 To: Oct-2018 )
Resigned Director: DAVID RUSSELL GIBSON ( From: Aug-2016 To: Jan-2018 )
Resigned Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Nov-2018 To: Nov-2021 )
Resigned Director: LUCA SUTERA ( DOB: Jun-1971 From: Oct-2021 To: May-2022 )
Persons of Significant Control:
Energy Assets Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more (Notified: 2016-08-11, Ceased: 2021-10-28)
Energy Assets Midco Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-28, Ceased: 2024-01-22)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |