Menna Overview

Here’s a quick overview of URBAN ELECTRIC NETWORKS LTD 👀 — a Hemel Hempstead based business that started in 2017.

URBAN ELECTRIC NETWORKS LTD

  • Company statusactive
  • Company No10830248
  • Age9 years 1 month Incorporated 22 June 2017
  • Officers4

Address

1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England

URBAN ELECTRIC NETWORKS LTD is an active company incorporated on 22 June 2017 and based in Hemel Hempstead, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27900 Manufacture of other electrical equipment, 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 09 Jan 2026

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 15 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 22 Jan 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 27 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 08 Aug 2023

event
Change To A Person With Significant Control

2 Years Ago on 07 Aug 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 May 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 28 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 24 Apr 2023

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Resolution

3 Years Ago on 17 Apr 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 17 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 17 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 12 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 Apr 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 03 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 30 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Jan 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 31 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 18 Jan 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 29 Oct 2021

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Resolution

4 Years Ago on 08 Oct 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AMBERSIDE ACCOUNTING LTDcorporate secretary 26 Oct 2023
FREELING-WILKINSON, Olivierdirector Dec 197522 Jun 2017
JOHNSTON, Keithdirector Oct 195926 Jul 2017
ROOKE, Simondirector Feb 196703 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Balfour Beatty Infrastructure Investments Limited 03 Apr 2023
Mr Olivier Freeling-Wilkinson Dec 197522 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.