ENERGYNET LIMITED
02832809 · Active · Ltd · 33 yrs · London
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Filing calendar

Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
31 Oct 2026
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENERGYNET LIMITED
02832809Active· Ltd· England Wales· 1993-07-05Incorporated 1993-07-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- TAYLOR, Nicholas Charles Fraser· DirectorAppointed 2026-06-01
- JOHNSON, Richard Mark· DirectorResigned 2026-05-31
- MILLS, Christopher John· SecretaryResigned 2025-05-23
- UNDERWOOD, Steven· SecretaryResigned 2024-09-20
HANNANT, Lisa Amanda
Director
- Appointed
- 2019-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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TAYLOR, Nicholas Charles Fraser
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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WILCOX, Russell Stephen
Director
- Appointed
- 2011-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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CARGILL, Evelyne Monique
Secretary
- Appointed
- 2002-02-15
- Resigned
- 2011-06-24
- Nationality
- French
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HOLLINS, Amy
Secretary
- Appointed
- 2021-10-01
- Resigned
- 2023-01-31
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MILLS, Christopher John
Secretary
- Appointed
- 2024-10-01
- Resigned
- 2025-05-23
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PAHWA, Monica, Ms.
Secretary
- Appointed
- 2021-02-22
- Resigned
- 2021-07-29
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UNDERWOOD, Steven
Secretary
- Appointed
- 2023-01-31
- Resigned
- 2024-09-20
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WILSON, Douglas John
Secretary
- Appointed
- 1993-09-06
- Resigned
- 2002-02-11
- Nationality
- British
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HEXAGON REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 1993-07-05
- Resigned
- 1993-09-06
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CARGILL, Evelyne Monique
Director
- Appointed
- 1994-01-20
- Resigned
- 2011-06-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1951
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CARGILL, Roderick William
Director
- Appointed
- 1993-09-06
- Resigned
- 2015-02-17
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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JOHNSON, Richard Mark
Director
- Appointed
- 2018-04-30
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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MURRAY, Bruce Grant
Director
- Appointed
- 2014-01-10
- Resigned
- 2016-01-28
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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PILCHER, Timothy James, Mr.
Director
- Appointed
- 2011-06-24
- Resigned
- 2012-09-02
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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SICELY, Michael John
Director
- Appointed
- 2013-01-23
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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WILMOT, Christopher John
Director
- Appointed
- 2016-01-28
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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HEXAGON DIRECTORS LIMITED
Corporate Director
- Appointed
- 1993-07-05
- Resigned
- 1993-09-06
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