Menna Overview
Here’s a quick overview of EUROPOWER NETWORKS LIMITED 👀 — a London based business that started in 2005.
EUROPOWER NETWORKS LIMITED
- Company statusactive
- Company No05438383
- Age21 years 3 months Incorporated 28 April 2005
- Officers2
Address
1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
EUROPOWER NETWORKS LIMITED is an active company incorporated on 28 April 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRANT, David Jonathan | director | Oct 1969 | 01 Jul 2021 |
| HALL, Richard John | director | May 1969 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trenport Property Holdings Limited | 06 Apr 2016 |
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FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HALL, Christopher Derek, HEYCOCK, Selwyn are mutual persons.
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FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HALL, Christopher Derek, HEYCOCK, Selwyn, MOWATT, Rigel Kent, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HALL, Christopher Derek, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
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HALL, Richard John, BROOMFIELD SECRETARIAL SERVICES LIMITED, HALL, Christopher Derek, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
HALL, Richard John, HALL, Christopher Derek, HEYCOCK, Selwyn, MOWATT, Rigel Kent are mutual persons.
HALL, Richard John, BROOMFIELD SECRETARIAL SERVICES LIMITED, HALL, Christopher Derek, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
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HALL, Richard John, BROOMFIELD SECRETARIAL SERVICES LIMITED, HALL, Christopher Derek, HEYCOCK, Selwyn, MOWATT, Rigel Kent, PARSON, Antony John Tufnell are mutual persons.
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BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
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FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
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FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of EUROPOWER NETWORKS LIMITED 👀 — a London based business that started in 2005.