CITY ENERGY NETWORK LIMITED

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CITY ENERGY NETWORK LIMITED

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Key Data

Status

Active

Company No.

07889412

Incorporation date

21/12/2011

Size

Group

Contacts

Registered address

Registered address

Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GPCopy
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Latest events (Record since 21/12/2011)
dot icon25/02/2026
Group of companies' accounts made up to 2025-01-31
dot icon13/02/2026
Cessation of Diversity Network Holdings Limited as a person with significant control on 2026-01-30
dot icon05/02/2026
Satisfaction of charge 078894120001 in full
dot icon04/02/2026
Notification of New Dragon Midco Ltd as a person with significant control on 2026-01-30
dot icon04/02/2026
Registration of charge 078894120002, created on 2026-01-30
dot icon22/12/2025
Confirmation statement made on 2025-12-21 with updates
dot icon02/07/2025
Termination of appointment of Lewis Edward John as a director on 2025-06-27
dot icon30/12/2024
Confirmation statement made on 2024-12-21 with updates
dot icon30/10/2024
Full accounts made up to 2024-01-31
dot icon24/06/2024
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2024-06-24
dot icon18/06/2024
Registration of charge 078894120001, created on 2024-06-12
dot icon20/03/2024
Resolutions
dot icon20/03/2024
Memorandum and Articles of Association
dot icon15/03/2024
Appointment of Lewis Edward John as a director on 2024-03-08
dot icon15/03/2024
Termination of appointment of Michelle Roberts as a director on 2024-03-08
dot icon15/03/2024
Termination of appointment of Elinor Sian Jenkins as a director on 2024-03-08
dot icon15/03/2024
Termination of appointment of Ryan Pritchard-Cowell as a director on 2024-03-08
dot icon29/02/2024
Change of details for Diversity Network Holdings Limited as a person with significant control on 2016-04-06
dot icon28/02/2024
Statement of capital following an allotment of shares on 2012-12-21
dot icon22/01/2024
Full accounts made up to 2023-01-31
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon09/12/2023
Appointment of Mr Ryan Pritchard-Cowell as a director on 2023-12-08
dot icon26/10/2023
Previous accounting period shortened from 2023-01-31 to 2023-01-30
dot icon23/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon31/10/2022
Full accounts made up to 2022-01-31
dot icon17/08/2022
Appointment of Mr Ryan Howard as a director on 2022-08-08
dot icon30/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon30/01/2021
Confirmation statement made on 2020-12-21 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon27/07/2020
Director's details changed for Ms Michelle Roberts on 2020-07-22
dot icon03/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/09/2018
Appointment of Elinor Jenkins as a director on 2018-08-01
dot icon09/03/2018
Termination of appointment of Andrew John Smith as a director on 2018-03-06
dot icon03/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon05/09/2017
Resolutions
dot icon08/02/2017
Appointment of Mr Andrew John Smith as a director on 2017-01-26
dot icon30/01/2017
Confirmation statement made on 2016-12-21 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon13/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon12/01/2016
Termination of appointment of Nicola Vaughan as a director on 2015-10-16
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon25/06/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon01/04/2015
Total exemption small company accounts made up to 2014-01-31
dot icon26/01/2015
Previous accounting period shortened from 2014-04-30 to 2014-01-31
dot icon11/02/2014
Appointment of Mrs Nicola Vaughan as a director
dot icon11/02/2014
Appointment of Miss Michelle Roberts as a director
dot icon11/02/2014
Termination of appointment of Michael Halbert as a director
dot icon11/02/2014
Termination of appointment of Jennifer Halbert as a director
dot icon11/02/2014
Termination of appointment of Ben Halbert as a secretary
dot icon11/02/2014
Registered office address changed from 354-356 Cowbridge Road East Canton Cardiff CF5 1HE on 2014-02-11
dot icon06/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon08/07/2013
Termination of appointment of Christopher Eccles as a director
dot icon28/06/2013
Total exemption small company accounts made up to 2013-04-30
dot icon03/06/2013
Previous accounting period extended from 2012-12-31 to 2013-04-30
dot icon10/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon21/12/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon17 *

* during past year

Number of employees

109
2023
change arrow icon+186.91 % *

* during past year

Cash in Bank

£19,602,629.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
75
4.17M
-
0.00
2.43M
-
2022
92
10.46M
-
52.64M
6.83M
-
2023
109
26.43M
-
102.12M
19.60M
-
2023
109
26.43M
-
102.12M
19.60M
-

Employees

2023

Employees

109 Ascended18 % *

Net Assets(GBP)

26.43M £Ascended152.64 % *

Total Assets(GBP)

-

Turnover(GBP)

102.12M £Ascended93.98 % *

Cash in Bank(GBP)

19.60M £Ascended186.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Ryan
Director
08/08/2022 - 12/03/2025
22
Roberts, Michelle
Director
31/01/2014 - 08/03/2024
16
Halbert, Michael Christopher
Director
21/12/2011 - 31/01/2014
1
Smith, Andrew John
Director
26/01/2017 - 06/03/2018
12
Brodie, Robert Benjamin Nathaniel
Director
24/06/2024 - Present
28

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About CITY ENERGY NETWORK LIMITED

CITY ENERGY NETWORK LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP. There is currently 1 active director according to the latest confirmation statement. Number of employees 109 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY ENERGY NETWORK LIMITED?

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CITY ENERGY NETWORK LIMITED is currently Active. It was registered on 21/12/2011 .

Where is CITY ENERGY NETWORK LIMITED located?

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CITY ENERGY NETWORK LIMITED is registered at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP.

What does CITY ENERGY NETWORK LIMITED do?

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CITY ENERGY NETWORK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CITY ENERGY NETWORK LIMITED have?

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CITY ENERGY NETWORK LIMITED had 109 employees in 2023.

What is the latest filing for CITY ENERGY NETWORK LIMITED?

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The latest filing was on 25/02/2026: Group of companies' accounts made up to 2025-01-31.