| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-07-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED |
| 2024-06-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents NO CHANGE TO THE GUARANTEE 09/05/2024 |
| 2024-06-19 |
update statutory_documents NO CHANGE TO THE GUARANTEE 13/06/2024 |
| 2024-06-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ADVANCED UTILITY NETWORKS LIMITED |
| 2024-04-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2024-04-07 |
insert address 2ND FLOOR MAGNA HOUSE 18-32 LONDON ROAD STAINES-UPON-THAMES UNITED KINGDOM TW18 4BP |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INDEPENDENT DISTRIBUTION CONNECTION SPECIALISTS LIMITED |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE ENERGY LIMITED |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
| 2024-01-03 |
update statutory_documents RE: CURRENT MEMBERS OF THE COMPANY / THERE IS NO CHANGE TO THE GUARANTEE AS SET OUT IN THE ORIGINAL STATEMENT OF GUARANTEE 11/12/2023 |
| 2023-10-27 |
update statutory_documents COMPANY BUSINESS 12/07/2023 |
| 2023-10-27 |
update statutory_documents COMPANY BUSINESS 20/07/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEEP ELECTRICITY NETWORKS LTD / 21/06/2022 |
| 2022-07-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MURPHY POWER DISTRIBUTION / 04/02/2022 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 39 - 49 COMMERCIAL ROAD SOUTHAMPTON ENGLAND SO15 1GA |
| 2022-02-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-07 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
39 - 49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
ENGLAND |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA SUSAN PITTS |
| 2021-12-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SQUIRE ENERGY LIMITED |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WOOD HOWE KELDWYTH DRIVE
TROUTBECK BRIDGE
WINDERMERE
LA23 1NJ
ENGLAND |
| 2021-08-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ELECTRICITY NETWORK COMPANY LIMITED / 31/08/2021 |
| 2021-08-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VATTENFALL NETWORKS LTD / 31/08/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BARRETT |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CAROLINE SPIERS |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK POWER DISTRIBUTION LIMITED / 01/08/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
insert company_previous_name THE COMPETITIVE NETWORKS ASSOCIATION |
| 2020-03-07 |
update name THE COMPETITIVE NETWORKS ASSOCIATION => THE INDEPENDENT NETWORKS ASSOCIATION |
| 2020-02-27 |
update statutory_documents COMPANY NAME CHANGED THE COMPETITIVE NETWORKS ASSOCIATION
CERTIFICATE ISSUED ON 27/02/20 |
| 2020-02-27 |
update statutory_documents FORM NE01 FILED |
| 2020-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-10 |
update statutory_documents CHANGE OF NAME 18/12/2019 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT POWER NETWORKS LIMITED |
| 2019-12-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INDIGO PIPELINES LIMITED |
| 2019-10-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ECLIPSE POWER NETWORKS LIMITED / 01/10/2019 |
| 2019-10-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 24/09/2019 |
| 2019-07-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEEP ELECTRICITY NETWORKS LTD / 22/07/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-06-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VATTENFALL NETWORKS LTD |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MURPHY POWER DISTRIBUTION |
| 2018-07-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UK POWER DISTRIBUTION LIMITED |
| 2018-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UK POWER DISTRIBUTION LIMITED |
| 2018-06-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G2 ENERGY IDNO LIMITED / 11/06/2018 |
| 2018-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ENERGY ASSETS NETWORKS LTD |
| 2018-03-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK POWER DISTRIBUTION LIMITED / 26/03/2018 |
| 2018-03-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FULCRUM ELECTRICITY ASSETS LIMITED |
| 2018-03-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED G2 ENERGY IDNO LIMITED |
| 2018-03-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UK POWER DISTRIBUTION LIMITED |
| 2018-03-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEEL ELECTRICITY NETWORKS / 05/07/2017 |
| 2018-01-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESP ELECTRICITY LIMITED / 02/01/2018 |
| 2017-07-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 28/07/2017 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PEEL ELECTRICITY NETWORKS |
| 2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-10 |
delete address ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 2017-02-10 |
insert address 39 - 49 COMMERCIAL ROAD SOUTHAMPTON ENGLAND SO15 1GA |
| 2017-02-10 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
ARCADIA HOUSE MARITIME WALK
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-29 |
update statutory_documents 16/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-13 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-10 |
update statutory_documents 16/06/15 NO MEMBER LIST |
| 2015-07-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARLAXTON ENERGY NETWORKS LTD / 01/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARLAXTON ENERGY NETWORKS LTD |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-29 |
update statutory_documents 16/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-09 |
update statutory_documents 16/06/13 NO MEMBER LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 09/07/2013 |
| 2013-07-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT POWER NETWORKS LIMITED / 01/01/2013 |
| 2013-07-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ELECTRICITY NETWORK COMPANY LIMITED / 01/01/2013 |
| 2013-07-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ELECTRICITY NETWORK COMPANY LIMITED / 01/01/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9111 - Business & employers organisations |
| 2013-06-21 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUMMINGS |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRETT |
| 2012-06-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2012-06-21 |
update statutory_documents 16/06/12 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT POWER NETWORKS LIMITED / 02/01/2012 |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-16 |
update statutory_documents 16/06/11 NO MEMBER LIST |
| 2011-07-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 16/06/2011 |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 16/06/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ELECTRICITY NETWORK COMPANY LIMITED / 16/06/2010 |
| 2010-07-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CUMMINGS / 16/06/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARDING / 16/06/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 16/06/2010 |
| 2010-07-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGETICS ELECTRICITY LIMITED / 16/06/2010 |
| 2010-07-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESP ELECTRICITY LIMITED / 16/06/2010 |
| 2010-07-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT POWER NETWORKS LIMITED / 16/06/2010 |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09 |
| 2009-06-18 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 2008-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |