The Energy Network Ltd.

Company Name	The Energy Network Ltd.
Director	Stuart Brian Mapp
Company Status	Active
Company Number	03135701
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Brian Mapp
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(5 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Station Approach Wickford SS11 7AT

Director Name	Mr Barry Frederick Willis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Ward Close Ware Hertfordshire SG12 0BU

Secretary Name	Helen Tracy Pearce
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	104 Longstomps Avenue Chelmsford Essex CM2 9LB

Director Name	Annette Maria Lyus
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Nags Head Lane Brentwood Essex CM14 5NL

Director Name	Shaun Underwood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	28 Langdale Gardens Chelmsford Essex CM2 9QH

Secretary Name	Mr Barry Frederick Willis
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ward Close Ware Hertfordshire SG12 0BU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	the-energy-network.co.uk
Email address	[email protected]
Telephone	01268 730800
Telephone region	Basildon

Location

Registered Address	8 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Shareholders

33 at £1	Stuart Brian Mapp 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,098
Cash	£617,235
Current Liabilities	£568,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (1 week, 1 day ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

16 June 2003	Delivered on: 25 June 2003 Persons entitled: May & Raeburn Property Limited Classification: Rent deposit deed Secured details: Â£4,250.00 due or to become due from the company to the chargee. Particulars: The tenants interest in the account held under the terms of the rent deposit deed and all money from time to time withdrawn from it in accordance with the deed. Outstanding
28 January 1999	Delivered on: 10 February 1999 Satisfied on: 20 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 June 2003

Delivered on: 25 June 2003
Persons entitled: May & Raeburn Property Limited

Classification: Rent deposit deed
Secured details: Â£4,250.00 due or to become due from the company to the chargee.
Particulars: The tenants interest in the account held under the terms of the rent deposit deed and all money from time to time withdrawn from it in accordance with the deed.
Outstanding

28 January 1999

Delivered on: 10 February 1999
Satisfied on: 20 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 April 2022	Cessation of Stuart Brian Mapp as a person with significant control on 8 April 2022 (1 page)
8 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
8 April 2022	Notification of The Energy Group Holdings Ltd as a person with significant control on 8 April 2022 (2 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
8 December 2020	Director's details changed for Mr Stuart Brian Mapp on 6 December 2020 (2 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 July 2020	Change of details for Mr Stuart Brian Mapp as a person with significant control on 23 March 2020 (2 pages)
23 July 2020	Director's details changed for Stuart Mapp on 23 March 2020 (2 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
25 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 May 2019	Change of details for Mr Stuart Brian Mapp as a person with significant control on 1 May 2019 (2 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Director's details changed for Stuart Mapp on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Stuart Mapp on 17 June 2016 (2 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 33 (3 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 33 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Director's details changed for Stuart Mapp on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Stuart Mapp on 21 April 2015 (2 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 33 (3 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 33 (3 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 33 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 33 (3 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 33 (3 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 33 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Termination of appointment of Annette Lyus as a director (2 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 33 (4 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 33 (4 pages)
11 March 2013	Termination of appointment of Barry Willis as a director (2 pages)
11 March 2013	Termination of appointment of Barry Willis as a secretary (2 pages)
11 March 2013	Termination of appointment of Barry Willis as a director (2 pages)
11 March 2013	Termination of appointment of Annette Lyus as a director (2 pages)
11 March 2013	Termination of appointment of Barry Willis as a secretary (2 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2010	Director's details changed for Annette Maria Lyus on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Annette Maria Lyus on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Stuart Mapp on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Barry Frederick Willis on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Stuart Mapp on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Annette Maria Lyus on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Barry Frederick Willis on 8 December 2009 (2 pages)
19 January 2010	Director's details changed for Stuart Mapp on 8 December 2009 (2 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Barry Frederick Willis on 8 December 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2009	Return made up to 08/12/08; full list of members (4 pages)
28 January 2009	Return made up to 08/12/08; full list of members (4 pages)
22 December 2008	Return made up to 08/12/07; full list of members (4 pages)
22 December 2008	Return made up to 08/12/07; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Return made up to 08/12/06; full list of members (3 pages)
12 December 2006	Return made up to 08/12/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Return made up to 08/12/05; full list of members (3 pages)
19 December 2005	Return made up to 08/12/05; full list of members (3 pages)
30 September 2005	Return made up to 08/12/04; full list of members (3 pages)
30 September 2005	Return made up to 08/12/04; full list of members (3 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Registered office changed on 15/07/03 from: national call centre 15 hawk lane battlesbridge wickford essex SS11 7RL (1 page)
15 July 2003	Registered office changed on 15/07/03 from: national call centre 15 hawk lane battlesbridge wickford essex SS11 7RL (1 page)
25 June 2003	Particulars of mortgage/charge (4 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2003	Return made up to 08/12/02; full list of members (7 pages)
25 January 2003	Return made up to 08/12/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
31 January 2001	Return made up to 08/12/00; full list of members (6 pages)
31 January 2001	Return made up to 08/12/00; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 April 2000	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
11 April 2000	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: hallmark house downham road ramsden heath billericay essex CM11 1PU (1 page)
17 January 2000	Registered office changed on 17/01/00 from: hallmark house downham road ramsden heath billericay essex CM11 1PU (1 page)
26 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 February 1999	Return made up to 08/12/98; no change of members (4 pages)
16 February 1999	Return made up to 08/12/98; no change of members (4 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
12 March 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 March 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Return made up to 08/12/97; no change of members (4 pages)
11 January 1998	Return made up to 08/12/97; no change of members (4 pages)
19 December 1996	Return made up to 08/12/96; full list of members (6 pages)
19 December 1996	Return made up to 08/12/96; full list of members (6 pages)
2 September 1996	Accounting reference date notified as 31/12 (1 page)
2 September 1996	Accounting reference date notified as 31/12 (1 page)
2 September 1996	Ad 01/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 1996	Ad 01/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
8 December 1995	Incorporation (38 pages)
8 December 1995	Incorporation (38 pages)