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Energy Assets Networks Limited

Other specialised construction activities n.e.c. · Darwen

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Energy Assets Networks Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · No cessation recorded

Source record 119004433
Show 4 ceased records
Energy Assets Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-28 · Ceased 2024-01-22

Source record 110905695
Energy Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2021-10-28

Source record 114426072
SP
Mr Simon Paul PhippsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-22 · Ceased 2017-05-05

Source record 105910023
DE
Mrs Deborah Jayne EdgarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-22 · Ceased 2017-05-05

Source record 105910075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
BW
Brian WardCurrent director
Appointed 2026-09-01
+5 others
DT
David TaylorCurrent director
Appointed 2022-05-04 · 4 yrs · Company Director
+18 others
Show 9 historical appointments
LS
Luca SuteraResigned director
Resigned 2021-10-05 · Director
JW
Jayson WhitakerResigned director
Resigned 2020-09-07 · 5 yrs · Director
DS
David SingResigned director
Resigned 2018-01-01 · 2 yrs · Director
CL
Colin LynchResigned director
Resigned 2017-05-05 · 4 yrs · Director
PB
Philip Bellamy LeeResigned director
Resigned 2017-05-05 · 1 yr · Director
JM
John McmorrowResigned director
Resigned 2017-05-05 · 3 yrs · Director
AG
Andrew GarciaResigned director
Resigned 2016-03-17 · 1 yr · Director
DE
Deborah EdgarResigned director
Resigned 2016-03-17 · 1 yr · Director
SP
Simon PhippsResigned director
Resigned 2016-03-17 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active