FUSION UTILITY NETWORKS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
FUSION UTILITY NETWORKS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
FUSION UTILITY NETWORKS LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FUSION UTILITY NETWORKS LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FUSION UTILITY NETWORKS LIMITED - WARRINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5200 CINNABAR COURT DARESBURY PARK
WARRINGTON
WA4 4GE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERNET PROCUREMENT SOLUTIONS LIMITED (until 24/01/2018)
INTERNET PROCUREMENT SOLUTIONS LIMITED (until 24/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHRISTOPHER JONES | Jul 1966 | British | Director | 2018-05-22 | CURRENT |
MR ANDREW ROBERT UNDERHILL | Apr 1965 | British | Director | 2012-04-23 UNTIL 2019-06-25 | RESIGNED |
MRS GEORGINA MARY STEINSSON | Jun 1990 | British | Director | 2022-08-01 UNTIL 2022-10-07 | RESIGNED |
MR STUART JAMES SCOTT-GOLDSTONE | Jun 1971 | British | Director | 2011-01-21 UNTIL 2012-04-24 | RESIGNED |
MR LEE ROBERT ESQUIBEL-BELCHER | May 1981 | British | Director | 2020-02-12 UNTIL 2022-08-01 | RESIGNED |
MR GRAHAM NIGEL GRANT APPLETON | Mar 1968 | British | Director | 2012-04-23 UNTIL 2022-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utility Infrastructure Group Ltd | 2019-06-25 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Graham Nigel Grant Appleton | 2016-04-06 - 2019-06-25 | 3/1968 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Robert Underhill | 2016-04-06 - 2019-06-25 | 4/1965 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |