Company Information for

THE ELECTRICITY NETWORK COMPANY LIMITED

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,

Company Registration Number

05581824

Private Limited Company

Active

About The Electricity Network Company Ltd

THE ELECTRICITY NETWORK COMPANY LIMITED was founded on 2005-10-04 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". The Electricity Network Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE ELECTRICITY NETWORK COMPANY LIMITED

Legal Registered Office

SYNERGY HOUSE WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
IP30 9UP
Other companies in IP30

Previous Names

DE FACTO 1307 LIMITED

27/02/2006

Filing Information

Company Number	05581824
Date formed	2005-10-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/10/2015
Filing return next due	01/11/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 05:43:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Mumford	Company Secretary		2013-03-05
Susan Lisa Standring	Company Secretary		2016-08-18
Darryl John Corney	Director	COMPANY DIRECTOR	2013-08-09	ENGLAND
Clive Eric Linsdell	Director	MANAGING DIRECTOR	2006-06-01	ENGLAND
David Walter Overman	Director	ELECTRICITY NETWORKS MANAGER	2012-05-08	UNITED KINGDOM
John Trounson	Director	DIRECTOR	2017-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon John Lee	Company Secretary	2009-02-13	2016-06-17
Neil Edward Shaw	Director	2006-02-24	2013-12-31
Dawn Caroline Morgan	Director	2006-02-24	2011-10-31
Barry Roy Largent	Company Secretary	2006-02-24	2009-02-13
Michael Roy Richards	Director	2006-02-24	2006-09-30
Travers Smith Secretaries Limited	Company Secretary	2005-10-04	2006-02-24
Travers Smith Limited	Director	2005-10-04	2006-02-24
Travers Smith Secretaries Limited	Director	2005-10-04	2006-02-24

Related Directorships for Darryl John Corney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darryl John Corney	SMART METER ASSETS 1 LTD	Director	2016-02-03	CURRENT	2014-01-27	Active
Darryl John Corney	BUUK INFRASTRUCTURE ISSUER PLC	Director	2014-03-19	CURRENT	2012-11-01	Active
Darryl John Corney	BUUK INFRASTRUCTURE LIMITED	Director	2014-03-10	CURRENT	2005-04-01	Active
Darryl John Corney	BUUK FINANCE LIMITED	Director	2014-03-10	CURRENT	2005-04-04	Active - Proposal to Strike off
Darryl John Corney	THE GAS SUPPLY COMPANY LIMITED	Director	2013-12-31	CURRENT	1995-03-06	Active
Darryl John Corney	GTC INFRASTRUCTURE LIMITED	Director	2013-12-31	CURRENT	1996-06-01	Active
Darryl John Corney	GTC SOLAR GENERATION LIMITED	Director	2013-10-28	CURRENT	2011-06-15	Dissolved 2017-08-22
Darryl John Corney	GPL INVESTMENTS LIMITED	Director	2013-10-28	CURRENT	2006-11-20	Active
Darryl John Corney	GTC UTILITY CONSTRUCTION LIMITED	Director	2013-10-28	CURRENT	2007-06-06	Active
Darryl John Corney	INDEPENDENT FIBRE RETAIL LIMITED	Director	2013-10-28	CURRENT	2010-11-18	Active
Darryl John Corney	UTILITY GRID INSTALLATIONS LIMITED	Director	2013-10-28	CURRENT	2000-03-28	Active - Proposal to Strike off
Darryl John Corney	POWER ON CONNECTIONS LTD	Director	2013-10-28	CURRENT	2003-09-26	Active
Darryl John Corney	POWER ON INVESTMENTS LIMITED	Director	2013-10-28	CURRENT	2008-01-24	Active
Darryl John Corney	ISITE CONNECTIONS LIMITED	Director	2013-08-09	CURRENT	2004-07-02	Dissolved 2015-05-05
Darryl John Corney	ENVOY ASSET MANAGEMENT LIMITED	Director	2013-08-09	CURRENT	2004-12-13	Active - Proposal to Strike off
Darryl John Corney	INDEPENDENT SERVICE PROVIDER LIMITED	Director	2013-08-09	CURRENT	2005-02-16	Active
Darryl John Corney	METROPOLITAN INFRASTRUCTURE LIMITED	Director	2013-08-09	CURRENT	2006-03-28	Active
Darryl John Corney	GTC PIPELINES LIMITED	Director	2013-08-09	CURRENT	1995-09-20	Active
Darryl John Corney	BUUK INFRASTRUCTURE NO 2 LIMITED	Director	2013-02-07	CURRENT	2012-10-09	Active
Darryl John Corney	OPEN FIBRE NETWORKS LIMITED	Director	2013-01-25	CURRENT	2005-04-04	Active
Darryl John Corney	INEXUS (EST) LIMITED	Director	2012-10-19	CURRENT	2003-01-15	Dissolved 2015-05-05
Darryl John Corney	JLHC1 LIMITED	Director	2010-01-15	CURRENT	2010-01-07	Active
Darryl John Corney	FARRISS HOLDINGS LIMITED	Director	2008-06-30	CURRENT	2008-06-13	Active - Proposal to Strike off
Darryl John Corney	INDEPENDENT COMMUNITY HEATING LIMITED	Director	2007-11-09	CURRENT	2005-02-16	Active
Darryl John Corney	GAS ENGINEERING SERVICES LIMITED	Director	2007-08-31	CURRENT	1996-06-12	Active - Proposal to Strike off
Darryl John Corney	REACTIVE FLOW CONTROLS LTD	Director	2007-08-31	CURRENT	2007-01-09	Active - Proposal to Strike off
Darryl John Corney	FARRISS LIMITED	Director	2007-08-31	CURRENT	1996-12-13	Active - Proposal to Strike off
Darryl John Corney	INDEPENDENT WATER NETWORKS LIMITED	Director	2006-09-22	CURRENT	2006-04-10	Active
Darryl John Corney	INEXUS (SERVICES) LIMITED	Director	2006-09-22	CURRENT	1993-11-26	Active - Proposal to Strike off
Darryl John Corney	OPEN FIBRE NETWORKS (WHOLESALE) LIMITED	Director	2006-09-22	CURRENT	2006-08-18	Active
Darryl John Corney	INEXUS GROUP NO. 1 LIMITED	Director	2006-06-21	CURRENT	2006-05-17	Dissolved 2015-05-05
Darryl John Corney	INEXUS GROUP NO. 2 LIMITED	Director	2006-06-21	CURRENT	2006-05-17	Dissolved 2015-05-05
Darryl John Corney	INDEPENDENT POWER NETWORKS LIMITED	Director	2006-06-21	CURRENT	2003-10-16	Active
Darryl John Corney	INEXUS LIMITED	Director	2006-06-21	CURRENT	2005-06-27	Active
Darryl John Corney	INEXUS CONNECTIONS LIMITED	Director	2006-06-21	CURRENT	2005-06-30	Active
Darryl John Corney	QUADRANT PIPELINES LIMITED	Director	2006-06-21	CURRENT	1990-08-08	Active
Darryl John Corney	INDEPENDENT PIPELINES LIMITED	Director	2006-06-21	CURRENT	1993-06-21	Active
Darryl John Corney	INEXUS GROUP (HOLDINGS) LIMITED	Director	2006-06-21	CURRENT	2001-05-24	Active
Darryl John Corney	INDEPENDENT METERS LIMITED	Director	2006-06-21	CURRENT	2004-02-11	Active
Darryl John Corney	INEXUS GROUP LIMITED	Director	2006-06-21	CURRENT	2005-06-27	Active

Related Directorships for Clive Eric Linsdell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Eric Linsdell	SMART METER ASSETS 1 LTD	Director	2016-02-03	CURRENT	2014-01-27	Active
Clive Eric Linsdell	BUUK INFRASTRUCTURE ISSUER PLC	Director	2014-03-19	CURRENT	2012-11-01	Active
Clive Eric Linsdell	BUUK INFRASTRUCTURE LIMITED	Director	2014-03-10	CURRENT	2005-04-01	Active
Clive Eric Linsdell	BUUK FINANCE LIMITED	Director	2014-03-10	CURRENT	2005-04-04	Active - Proposal to Strike off
Clive Eric Linsdell	INEXUS GROUP LIMITED	Director	2014-03-10	CURRENT	2005-06-27	Active
Clive Eric Linsdell	INEXUS GROUP NO. 1 LIMITED	Director	2013-08-09	CURRENT	2006-05-17	Dissolved 2015-05-05
Clive Eric Linsdell	ISITE CONNECTIONS LIMITED	Director	2013-08-09	CURRENT	2004-07-02	Dissolved 2015-05-05
Clive Eric Linsdell	INEXUS GROUP NO. 2 LIMITED	Director	2013-08-09	CURRENT	2006-05-17	Dissolved 2015-05-05
Clive Eric Linsdell	INEXUS ASSET HOLDINGS LIMITED	Director	2013-08-09	CURRENT	2011-09-15	Dissolved 2015-05-05
Clive Eric Linsdell	GAS ENGINEERING SERVICES LIMITED	Director	2013-08-09	CURRENT	1996-06-12	Active - Proposal to Strike off
Clive Eric Linsdell	ENVOY ASSET MANAGEMENT LIMITED	Director	2013-08-09	CURRENT	2004-12-13	Active - Proposal to Strike off
Clive Eric Linsdell	CONNECT UTILITIES LIMITED	Director	2013-08-09	CURRENT	2005-02-07	Active
Clive Eric Linsdell	INDEPENDENT SERVICE PROVIDER LIMITED	Director	2013-08-09	CURRENT	2005-02-16	Active
Clive Eric Linsdell	METROPOLITAN INFRASTRUCTURE LIMITED	Director	2013-08-09	CURRENT	2006-03-28	Active
Clive Eric Linsdell	REACTIVE FLOW CONTROLS LTD	Director	2013-08-09	CURRENT	2007-01-09	Active - Proposal to Strike off
Clive Eric Linsdell	INEXUS (SERVICES) LIMITED	Director	2013-08-09	CURRENT	1993-11-26	Active - Proposal to Strike off
Clive Eric Linsdell	FARRISS LIMITED	Director	2013-08-09	CURRENT	1996-12-13	Active - Proposal to Strike off
Clive Eric Linsdell	OPEN FIBRE NETWORKS (WHOLESALE) LIMITED	Director	2013-08-09	CURRENT	2006-08-18	Active
Clive Eric Linsdell	FARRISS HOLDINGS LIMITED	Director	2013-08-09	CURRENT	2008-06-13	Active - Proposal to Strike off
Clive Eric Linsdell	BUUK INFRASTRUCTURE NO 2 LIMITED	Director	2013-02-07	CURRENT	2012-10-09	Active
Clive Eric Linsdell	BUUK INFRASTRUCTURE NO 1 LIMITED	Director	2013-02-07	CURRENT	2012-10-09	Active
Clive Eric Linsdell	INDEPENDENT WATER NETWORKS LIMITED	Director	2013-01-25	CURRENT	2006-04-10	Active
Clive Eric Linsdell	INDEPENDENT POWER NETWORKS LIMITED	Director	2013-01-25	CURRENT	2003-10-16	Active
Clive Eric Linsdell	OPEN FIBRE NETWORKS LIMITED	Director	2013-01-25	CURRENT	2005-04-04	Active
Clive Eric Linsdell	QUADRANT PIPELINES LIMITED	Director	2013-01-25	CURRENT	1990-08-08	Active
Clive Eric Linsdell	INDEPENDENT PIPELINES LIMITED	Director	2013-01-25	CURRENT	1993-06-21	Active
Clive Eric Linsdell	INDEPENDENT COMMUNITY HEATING LIMITED	Director	2013-01-25	CURRENT	2005-02-16	Active
Clive Eric Linsdell	INDEPENDENT METERS LIMITED	Director	2013-01-25	CURRENT	2004-02-11	Active
Clive Eric Linsdell	INEXUS LIMITED	Director	2013-01-11	CURRENT	2005-06-27	Active
Clive Eric Linsdell	INEXUS CONNECTIONS LIMITED	Director	2013-01-11	CURRENT	2005-06-30	Active
Clive Eric Linsdell	INEXUS GROUP (HOLDINGS) LIMITED	Director	2013-01-11	CURRENT	2001-05-24	Active
Clive Eric Linsdell	GTC SOLAR GENERATION LIMITED	Director	2011-07-12	CURRENT	2011-06-15	Dissolved 2017-08-22
Clive Eric Linsdell	INDEPENDENT FIBRE RETAIL LIMITED	Director	2011-02-03	CURRENT	2010-11-18	Active
Clive Eric Linsdell	POWER ON CONNECTIONS LTD	Director	2008-03-19	CURRENT	2003-09-26	Active
Clive Eric Linsdell	POWER ON INVESTMENTS LIMITED	Director	2008-03-06	CURRENT	2008-01-24	Active
Clive Eric Linsdell	GTC UTILITY CONSTRUCTION LIMITED	Director	2007-06-06	CURRENT	2007-06-06	Active
Clive Eric Linsdell	GPL INVESTMENTS LIMITED	Director	2007-01-12	CURRENT	2006-11-20	Active
Clive Eric Linsdell	UTILITY GRID INSTALLATIONS LIMITED	Director	2006-06-01	CURRENT	2000-03-28	Active - Proposal to Strike off
Clive Eric Linsdell	GTC PIPELINES LIMITED	Director	2006-06-01	CURRENT	1995-09-20	Active

Related Directorships for David Walter Overman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Walter Overman	INDEPENDENT POWER NETWORKS LIMITED	Director	2013-01-25	CURRENT	2003-10-16	Active

Related Directorships for John Trounson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Trounson	INDEPENDENT POWER NETWORKS LIMITED	Director	2017-12-01	CURRENT	2003-10-16	Active
John Trounson	GTC UTILITY CONSTRUCTION LIMITED	Director	2017-12-01	CURRENT	2007-06-06	Active
John Trounson	QUADRANT PIPELINES LIMITED	Director	2017-12-01	CURRENT	1990-08-08	Active
John Trounson	INDEPENDENT PIPELINES LIMITED	Director	2017-12-01	CURRENT	1993-06-21	Active
John Trounson	GTC PIPELINES LIMITED	Director	2017-12-01	CURRENT	1995-09-20	Active