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City Energy Network Limited (Companies House Registration Number 07889412) is a private limited company established on 2011-12-21. This business has its registered office at Coptic House, Mount Stuart Square, Cardiff CF10 5EE. Changed on 2017-09-05, the previous name the business used was City Energy South Wales Limited. City Energy Network Limited is operating under SIC code: 64929 which stands for "other credit granting n.e.c.", SIC code: 64999 - "financial intermediation not elsewhere classified", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name City Energy Network Limited
Number 07889412
Date of Incorporation: Wed, 21st Dec 2011
End of financial year: 30 January
Address: Coptic House, Mount Stuart Square, Cardiff, CF10 5EE
SIC code: 64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Lewis J. (appointed on 08 March 2024), Ryan H. (appointment date: 08 August 2022). The official register reports 1 person of significant control - Diversity Network Holdings Limited, a corporation that is located at Mount Stuart Square, CF10 5EE Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 7,132 3,903 380,243 934,120 4,683,504 2,279,505 2,819,716 3,485,971 5,806,096 13,983,815 33,516,876
Number Shares Allotted 100 100 - 100 - - - - - - -
Shareholder Funds -13,967 -34,103 8,689 291,916 - - - - - - -
Tangible Fixed Assets 3,900 2,925 - 100,375 - - - - - - -
Total Assets Less Current Liabilities -13,967 -34,103 8,689 291,916 2,084,758 1,003,684 1,813,233 2,019,661 4,225,374 10,467,664 26,433,240
Fixed Assets 3,900 2,925 - - - - - - 88,779 63,262 42,646

People with significant control

Diversity Network Holdings Limited
6 April 2016
Address Coptic House Mount Stuart Square, Cardiff, CF10 5EE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08865895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 20th, March 2024 | incorporation 		Free Download (29 pages)

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