UK Companies House feature
THE ELECTRICITY NETWORK COMPANY LIMITED
Profile
- Company number
- 05581824
- Status
- Active
- Incorporation
- 2005-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The profit for the year, after taxation, amounted to £8,329,307 (2023: loss of £1,895,694), the result is largely driven by pricing due to one-off industry rate increases.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUMFORD, Christopher | Secretary | 2013-03-05 | — | British |
| BRETT, Richard Mark | Director | 2023-07-28 | Jun 1985 | British |
| HOCKMAN, Samuel | Director | 2025-03-31 | Sep 1982 | British |
| LINSDELL, Clive Eric | Director | 2006-06-01 | Mar 1962 | British |
| OVERMAN, David Walter | Director | 2012-05-08 | Jan 1961 | British |
| TROUNSON, John | Director | 2017-12-01 | Dec 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARGENT, Barry Roy | Secretary | 2006-02-24 | 2009-02-13 |
| LEE, Simon John | Secretary | 2009-02-13 | 2016-06-17 |
| MANNING, Edward Andrew | Secretary | 2023-11-06 | 2024-06-25 |
| STANDRING, Susan Lisa | Secretary | 2016-08-18 | 2022-04-20 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-10-04 | 2006-02-24 |
| CORNEY, Darryl John | Director | 2013-08-09 | 2023-07-28 |
| HINDLE, Nicola Ruth | Director | 2021-04-14 | 2023-12-20 |
| MORGAN, Dawn Caroline | Director | 2006-02-24 | 2011-10-31 |
| RICHARDS, Michael Roy | Director | 2006-02-24 | 2006-09-30 |
| SHAW, Neil Edward | Director | 2024-05-09 | 2025-09-17 |
| SHAW, Neil Edward | Director | 2006-02-24 | 2013-12-31 |
| TRAVERS SMITH LIMITED | Corporate Director | 2005-10-04 | 2006-02-24 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-10-04 | 2006-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Gas Transportation Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Buuk Infrastructure No 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.