Company · Darwen
Energy Assets Networks Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Luca Sutera 2021-2022 View profile
- David Sing 2018-2020 View profile
- Philip Bellamy-Lee 2017-2018 View profile
- Colin John Lynch 2017-2021 View profile
- John Andrew Mcmorrow 2017-2020 View profile
- Andrew John Garcia 2016-2017 View profile
- Deborah Jayne Edgar 2016-2018 View profile
- Simon Paul Phipps 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 17/03/2016
- Registered office
- Darwen
- Previous names
- Utility Distribution Networks LTD (until 24/01/2018)
The Idno LTD (until 27/05/2016)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Paul Phipps ceased 2017-05-05
25-50% shares, 25-50% voting · notified 2016-08-22 - Deborah Jayne Edgar ceased 2017-05-05
25-50% shares, 25-50% voting · notified 2016-08-22 - Energy Assets Networks Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 - Energy Assets Limited ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Energy Assets Midco Limited ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28
Group
- Energy Assets Networks Limited
is controlled by Simon Paul Phipps
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-22, ceased 2017-05-05 · source: Companies House PSC register
Ultimately controlled by Simon Paul Phipps.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £48,792 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £48,792 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Michael Taylor Director · appointed 2022
- Jayson Rex Whitaker Director · appointed 2020
Directors past 6 years
- Jayson Rex Whitaker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Michael Taylor Director · appointed 2022
- Jayson Rex Whitaker Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10068882
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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