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CITY ENERGY NETWORK LIMITED

Company number 07889412

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Company Results (links open in a new window)
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)
25 Feb 2026 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 43 pages (43 pages)
13 Feb 2026 PSC07 Cessation of Diversity Network Holdings Limited as a person with significant control on 30 January 2026
View PDF Cessation of Diversity Network Holdings Limited as a person with significant control on 30 January 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 MR04 Satisfaction of charge 078894120001 in full
View PDF Satisfaction of charge 078894120001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2026 PSC02 Notification of New Dragon Midco Ltd as a person with significant control on 30 January 2026
View PDF Notification of New Dragon Midco Ltd as a person with significant control on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 MR01 Registration of charge 078894120002, created on 30 January 2026
View PDF Registration of charge 078894120002, created on 30 January 2026 - link opens in a new window - 18 pages (18 pages)
22 Dec 2025 CS01 Confirmation statement made on 21 December 2025 with updates
View PDF Confirmation statement made on 21 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2025 TM01 Termination of appointment of Lewis Edward John as a director on 27 June 2025
View PDF Termination of appointment of Lewis Edward John as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 CH01 Director's details changed for Mr Lewis Edward John on 12 March 2025
View PDF Director's details changed for Mr Lewis Edward John on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 PSC05 Change of details for Diversity Network Holdings Limited as a person with significant control on 12 March 2025
View PDF Change of details for Diversity Network Holdings Limited as a person with significant control on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AD01 Registered office address changed from Coptic House Mount Stuart Square Cardiff CF10 5EE to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025
View PDF Registered office address changed from Coptic House Mount Stuart Square Cardiff CF10 5EE to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 CH01 Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025
View PDF Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Ryan Howard as a director on 12 March 2025
View PDF Termination of appointment of Ryan Howard as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with updates
View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 37 pages (37 pages)
24 Jun 2024 AP01 Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 24 June 2024
View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 MR01 Registration of charge 078894120001, created on 12 June 2024
View PDF Registration of charge 078894120001, created on 12 June 2024 - link opens in a new window - 19 pages (19 pages)
20 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Mar 2024 TM01 Termination of appointment of Ryan Pritchard-Cowell as a director on 8 March 2024
View PDF Termination of appointment of Ryan Pritchard-Cowell as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 TM01 Termination of appointment of Elinor Sian Jenkins as a director on 8 March 2024
View PDF Termination of appointment of Elinor Sian Jenkins as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 TM01 Termination of appointment of Michelle Roberts as a director on 8 March 2024
View PDF Termination of appointment of Michelle Roberts as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 AP01 Appointment of Lewis Edward John as a director on 8 March 2024
View PDF Appointment of Lewis Edward John as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 PSC05 Change of details for Diversity Network Holdings Limited as a person with significant control on 6 April 2016
View PDF Change of details for Diversity Network Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
View PDF Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
22 Jan 2024 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)