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THE ELECTRICITY NETWORK COMPANY LIMITED

Company number 05581824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2025	AP01	Appointment of Mr Samuel Hockman as a director on 31 March 2025	View PDF Appointment of Mr Samuel Hockman as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
25 Jun 2024	TM02	Termination of appointment of Edward Andrew Manning as a secretary on 25 June 2024	View PDF Termination of appointment of Edward Andrew Manning as a secretary on 25 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Neil Edward Shaw as a director on 9 May 2024	View PDF Appointment of Mr Neil Edward Shaw as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023	View PDF Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Mr Edward Andrew Manning as a secretary on 6 November 2023	View PDF Appointment of Mr Edward Andrew Manning as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark Brett as a director on 28 July 2023	View PDF Appointment of Mr Richard Mark Brett as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Darryl John Corney as a director on 28 July 2023	View PDF Termination of appointment of Darryl John Corney as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
20 Apr 2022	TM02	Termination of appointment of Susan Lisa Standring as a secretary on 20 April 2022	View PDF Termination of appointment of Susan Lisa Standring as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Apr 2021	AP01	Appointment of Ms Nicola Ruth Hindle as a director on 14 April 2021	View PDF Appointment of Ms Nicola Ruth Hindle as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 3.00	View PDF Statement of capital on 20 December 2019 GBP 3.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE ELECTRICITY NETWORK COMPANY LIMITED

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