CITY ENERGY NETWORK LIMITED - CARDIFF


Company Profile Company Filings

Overview

CITY ENERGY NETWORK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CITY ENERGY NETWORK LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889412. The accounts status is FULL and accounts are next due on 30/10/2024.

CITY ENERGY NETWORK LIMITED - CARDIFF

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

COPTIC HOUSE
CARDIFF
CF10 5EE

This Company Originates in : United Kingdom
Previous trading names include:
CITY ENERGY SOUTH WALES LIMITED (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS EDWARD JOHN Sep 1986 British Director 2024-03-08 CURRENT
RYAN HOWARD Jul 1972 British Director 2022-08-08 CURRENT
MR ROBERT BENJAMIN NATHANIEL BRODIE Nov 1974 British Director 2024-06-24 CURRENT
MISS MICHELLE ROBERTS Jun 1978 British Director 2014-01-31 UNTIL 2024-03-08 RESIGNED
MR RYAN PRITCHARD-COWELL Jan 1997 British Director 2023-12-08 UNTIL 2024-03-08 RESIGNED
ELINOR JENKINS Apr 1989 British Director 2018-08-01 UNTIL 2024-03-08 RESIGNED
MRS JENNIFER GEORGINA HALBERT Mar 1954 British Director 2011-12-21 UNTIL 2014-01-31 RESIGNED
MR MICHAEL CHRISTOPHER HALBERT Apr 1952 British Director 2011-12-21 UNTIL 2014-01-31 RESIGNED
MR CHRISTOPHER DAVID ECCLES Jan 1954 British Director 2011-12-21 UNTIL 2013-06-28 RESIGNED
MR BEN HALBERT Secretary 2011-12-21 UNTIL 2014-01-31 RESIGNED
MR ANDREW JOHN SMITH Feb 1969 British Director 2017-01-26 UNTIL 2018-03-06 RESIGNED
MRS NICOLA VAUGHAN Oct 1968 British Director 2014-01-31 UNTIL 2015-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversity Network Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSTON SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ENHANCE ENERGY SOLUTIONS LIMITED WRINGTON ... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
BRIGHT ENERGY SERVICES LTD CARDIFF WALES Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
GREEN DEAL DIRECT NETWORK LTD CARDIFF BAY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GET WARM LTD WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GREEN CONSULTING (UK) LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
DIVERSITY NETWORK HOLDINGS LTD CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
BODY CONSCIOUS THERAPIES LIMITED BANGOR Dissolved... DORMANT 96040 - Physical well-being activities
SIMPLY ELECTRIC METERING LIMITED CARDIFF WALES Active DORMANT 63110 - Data processing, hosting and related activities
COMMUNITY FLOOD GUARD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ADVANCE ENERGY SERVICES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COPTIC HOUSE PROJECTS LIMITED CARDIFF WALES Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
COMMUNITY HOME SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
CITY ENERGY FACILITIES MANAGEMENT LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
NET ZERO PLATFORM LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 62012 - Business and domestic software development
DRAGON 2023 TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
DRAGON 2023 BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
CEN HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
VIEW INVESTMENTS LIMITED CARDIFF 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
City Energy Network Limited - Limited company accounts 23.2 2024-01-23 31-01-2023 £19,602,629 Cash £26,430,901 equity
City Energy Network Limited - Limited company accounts 22.3 2022-11-01 31-01-2022 £6,832,360 Cash £10,461,775 equity
City Energy Network Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-01-2021 £2,425,180 Cash £4,168,187 equity
City Energy Network Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £1,923,850 Cash £2,019,661 equity
City Energy Network Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-01-2019 £207,296 Cash £1,813,233 equity
City Energy Network Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £792,142 Cash £1,003,684 equity
City Energy Network Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £442,586 Cash £2,084,758 equity
City Energy South Wales Limited - Abbreviated accounts 16.3 2016-11-01 31-01-2016 £610,237 Cash £291,916 equity
Abbreviated Company Accounts - CITY ENERGY SOUTH WALES LIMITED 2015-04-02 31-01-2014 £1,615 Cash £-34,103 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORE INTERNET SOLUTIONS LIMITED CARDIFF BAY WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SIMPLY ELECTRIC METERING LIMITED CARDIFF WALES Active DORMANT 63110 - Data processing, hosting and related activities
TOMOS TV LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CITY ENERGY FACILITIES MANAGEMENT LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
MGY LIMITED CARDIFF UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HPL COLT LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 59111 - Motion picture production activities
SEVERN BURTON LTD CARDIFF WALES Active NO ACCOUNTS FILED 59113 - Television programme production activities
PRITCHARD RIVERS DEVELOPMENTS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
QUIDOS INVESTMENTS LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.