THE ELECTRICITY NETWORK COMPANY LIMITED

Company number 05581824

Date	Type	Description	View / Download
20 Dec 2023	TM01	Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023	(1 page)
06 Nov 2023	AP03	Appointment of Mr Edward Andrew Manning as a secretary on 6 November 2023	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark Brett as a director on 28 July 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Darryl John Corney as a director on 28 July 2023	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
20 Apr 2022	TM02	Termination of appointment of Susan Lisa Standring as a secretary on 20 April 2022	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
14 Apr 2021	AP01	Appointment of Ms Nicola Ruth Hindle as a director on 14 April 2021	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(4 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 3.00	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019	(2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 3	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
19 Jun 2019	AD01	Registered office address changed from Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
09 Apr 2018	PSC02	Notification of Buuk Infrastructure No 2 Limited as a person with significant control on 6 April 2016	(2 pages)