ESMART NETWORKS LIMITED - BRAINTREE


Company Profile Company Filings

Overview

ESMART NETWORKS LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
ESMART NETWORKS LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09974487. The accounts status is FULL and accounts are next due on 31/12/2024.

ESMART NETWORKS LIMITED - BRAINTREE

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

NEXUS PARK AVENUE EAST, SKYLINE 120
BRAINTREE
CM77 7AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GARBOL 2016 LIMITED (until 15/02/2018)
NEXUS INFRASTRUCTURE LIMITED (until 21/06/2016)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBIN RICHARDSON Jun 1982 British Director 2020-03-01 CURRENT
MR MICHAEL THOMAS MORRIS Sep 1967 British Director 2023-02-06 CURRENT
MRS CHRISTINE SALLY GILBERT Apr 1975 British Director 2021-04-01 CURRENT
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2016-01-28 CURRENT
CHRISTOPHER DORE Dec 1969 British Director 2023-06-12 CURRENT
MR ALAN CHRISTOPHER MARTIN Secretary 2023-02-03 CURRENT
DAWN ROSINA HILLMAN Jun 1968 British Director 2016-01-28 UNTIL 2021-03-31 RESIGNED
MR SIMON CHRISTIE GALLAGHER Apr 1983 British Director 2019-07-01 UNTIL 2023-02-17 RESIGNED
MRS DAWN HILLMAN Secretary 2021-05-19 UNTIL 2023-02-03 RESIGNED
MR DAVID GRAHAM TOPPING Nov 1970 British Director 2018-05-12 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Utility Networks Limited 2023-02-03 Braintree   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nexus Infrastructure Plc 2016-04-06 - 2023-02-03 Braintree   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
COLROY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
EDNA (BAMFORD MILL) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GLEESON DEVELOPMENTS (NORTH EAST) LTD SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GENESIS ESTATES (MANCHESTER) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLEESON CAPITAL SOLUTIONS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
HERTS PROPERTY INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEXUS INFRASTRUCTURE PLC BRAINTREE ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
TRICONNEX LTD BRAINTREE ENGLAND Active FULL 43290 - Other construction installation
MJ FERGUSON SERVICES LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MJ GLEESON PLC SHEFFIELD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
EMMM INVESTMENT COMPANY BRAINTREE ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NEXUS PARK LIMITED BRAINTREE ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADVANCED UTILITY NETWORKS LIMITED BRAINTREE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UK NETWORKS SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
ADVANCED WATER INFRASTRUCTURE NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
ADVANCED ELECTRICITY NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
ADVANCED UTILITY ASSET NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESMART NETWORKS LIMITED 2018-05-16 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - GARBOL 2016 LIMITED 2017-03-21 31-01-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAMDOWN GROUP LIMITED BRAINTREE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
TAMDOWN SERVICES LIMITED BRAINTREE ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
TAMDOWN PLANT HIRE LIMITED BRAINTREE ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TRICONNEX LTD BRAINTREE ENGLAND Active FULL 43290 - Other construction installation
ADVANCED UTILITY NETWORKS LIMITED BRAINTREE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADVANCED WATER INFRASTRUCTURE NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
ADVANCED ELECTRICITY NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
ADVANCED UTILITY ASSET NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEAF WATER LIMITED BRAINTREE, UNITED KINGDOM Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
LEAF FIBRE LIMITED BRAINTREE, UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities