Energynet Limited

Company Name	Energynet Limited
Company Status	Active
Company Number	02832809
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(17 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mrs Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Parkstone Avenue Hornchurch Essex RM11 3LR

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Roderick William Cargill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 17 February 2015)
Role	Conference Organiser/Co Dir
Country of Residence	England
Correspondence Address	110 Elm Road Kingston Upon Thames Surrey KT2 6HU

Secretary Name	Mr Douglas John Wilson
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	12 Thackeray Court Elystan Place London SW3 3LB

Director Name	Evelyne Monique Cargill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1994(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 24 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Elm Road Kingston Upon Thames Surrey KT2 6HU

Secretary Name	Evelyne Monique Cargill
Nationality	French
Status	Resigned
Appointed	15 February 2002(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Elm Road Kingston Upon Thames Surrey KT2 6HU

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	22 February 2021(27 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Contact

Website	energynet.co.uk
Telephone	020 73848068
Telephone region	London

Location

Registered Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £1	Clarion Conferences LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,022,000
Gross Profit	£1,972,000
Net Worth	£3,997,000
Current Liabilities	£2,057,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

26 June 2023	Delivered on: 5 July 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding
22 October 2020	Delivered on: 29 October 2020 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
12 August 2011	Delivered on: 17 August 2011 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and all equipment see image for full details. Fully Satisfied
12 August 2011	Delivered on: 17 August 2011 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the mezzanine finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

4 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (18 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
3 March 2021	Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021 (2 pages)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
29 October 2020	Registration of charge 028328090007, created on 22 October 2020 (49 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (19 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 February 2019	Appointment of Ms Lisa Amanda Hannant as a director on 24 January 2019 (2 pages)
2 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
2 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (14 pages)
2 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
2 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
14 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
14 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
7 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (16 pages)
7 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (16 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
5 October 2017	Registration of charge 028328090006, created on 29 September 2017 (18 pages)
5 October 2017	Registration of charge 028328090006, created on 29 September 2017 (18 pages)
4 October 2017	Satisfaction of charge 028328090003 in full (4 pages)
4 October 2017	Satisfaction of charge 028328090005 in full (4 pages)
4 October 2017	Satisfaction of charge 028328090003 in full (4 pages)
4 October 2017	Satisfaction of charge 028328090004 in full (4 pages)
4 October 2017	Satisfaction of charge 028328090005 in full (4 pages)
4 October 2017	Satisfaction of charge 028328090004 in full (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 February 2017	Registration of charge 028328090005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements Which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 028328090005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements Which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
8 September 2016	Full accounts made up to 31 January 2016 (20 pages)
8 September 2016	Full accounts made up to 31 January 2016 (20 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
23 October 2015	Registration of charge 028328090004, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 028328090004, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (16 pages)
19 October 2015	Full accounts made up to 31 January 2015 (16 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,001 (4 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,001 (4 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,001 (4 pages)
26 April 2015	Termination of appointment of Roderick Cargill as a director on 17 February 2015 (2 pages)
26 April 2015	Termination of appointment of Roderick Cargill as a director on 17 February 2015 (2 pages)
23 March 2015	Resolutions RES13 ‐ Termination of a director, facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Termination of a director, facilities agreement, other company business 17/02/2015 (31 pages)
27 February 2015	Registration of charge 028328090003, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 028328090003, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Satisfaction of charge 2 in full (2 pages)
9 January 2015	Satisfaction of charge 2 in full (2 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (16 pages)
15 September 2014	Full accounts made up to 31 January 2014 (16 pages)
18 August 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 30,001 (5 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 30,001 (5 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 30,001 (5 pages)
18 August 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Full accounts made up to 31 January 2013 (15 pages)
30 October 2013	Full accounts made up to 31 January 2013 (15 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 30,001 (5 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 30,001 (5 pages)
30 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 30,001 (5 pages)
29 July 2013	Director's details changed for Mr Russell Stephen Wilcox on 5 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Russell Stephen Wilcox on 5 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Russell Stephen Wilcox on 5 July 2013 (2 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director ANNOTATION The appointment date was removed from the AP01 on 09/09/2013 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director ANNOTATION The appointment date was removed from the AP01 on 09/09/2013 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
12 February 2013	Appointment of Mr Michael Sicely as a director (2 pages)
12 February 2013	Appointment of Mr Michael Sicely as a director (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 January 2012 (14 pages)
8 June 2012	Full accounts made up to 31 January 2012 (14 pages)
12 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 12 January 2012 (1 page)
29 November 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
29 November 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
17 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Appointment of Timothy James Pilcher as a director (3 pages)
11 July 2011	Appointment of Timothy James Pilcher as a director (3 pages)
6 July 2011	Termination of appointment of Evelyne Cargill as a director (2 pages)
6 July 2011	Registered office address changed from 110 Elm Road Kingston Surrey KT2 6HU on 6 July 2011 (2 pages)
6 July 2011	Termination of appointment of Evelyne Cargill as a secretary (2 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2011	Resolutions RES13 ‐ Issue shares 24/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2011	Registered office address changed from 110 Elm Road Kingston Surrey KT2 6HU on 6 July 2011 (2 pages)
6 July 2011	Termination of appointment of Evelyne Cargill as a secretary (2 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2011	Appointment of Mr Russell Stephen Wilcox as a director (3 pages)
6 July 2011	Registered office address changed from 110 Elm Road Kingston Surrey KT2 6HU on 6 July 2011 (2 pages)
6 July 2011	Resolutions RES13 ‐ Issue shares 24/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2011	Appointment of Mr Russell Stephen Wilcox as a director (3 pages)
6 July 2011	Termination of appointment of Evelyne Cargill as a director (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 July 2008	Return made up to 05/07/08; full list of members (3 pages)
18 July 2008	Return made up to 05/07/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 July 2007	Return made up to 05/07/07; full list of members (2 pages)
23 July 2007	Return made up to 05/07/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 September 2006	Return made up to 05/07/06; full list of members (2 pages)
8 September 2006	Return made up to 05/07/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 November 2005	Return made up to 05/07/05; full list of members (2 pages)
4 November 2005	Return made up to 05/07/05; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 July 2004	Return made up to 05/07/04; full list of members (7 pages)
21 July 2004	Return made up to 05/07/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 July 2003	Return made up to 05/07/03; full list of members (7 pages)
23 July 2003	Return made up to 05/07/03; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 July 2002	Return made up to 05/07/02; full list of members (7 pages)
9 July 2002	Return made up to 05/07/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 September 2001	Return made up to 05/07/01; full list of members (6 pages)
6 September 2001	Return made up to 05/07/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 July 2000	Return made up to 05/07/00; full list of members (6 pages)
7 July 2000	Return made up to 05/07/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 August 1999	Return made up to 05/07/99; no change of members (4 pages)
17 August 1999	Return made up to 05/07/99; no change of members (4 pages)
30 July 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
30 July 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
13 August 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
13 August 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
8 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
19 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
20 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
18 August 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 July 1996	Return made up to 05/07/96; no change of members (4 pages)
31 July 1996	Return made up to 05/07/96; no change of members (4 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1995	Return made up to 05/07/95; full list of members (6 pages)
15 August 1995	Return made up to 05/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
7 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 September 1993	Company name changed\certificate issued on 14/09/93 (2 pages)
14 September 1993	Company name changed\certificate issued on 14/09/93 (2 pages)
5 July 1993	Incorporation (28 pages)
5 July 1993	Incorporation (28 pages)

Energynet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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