Company · Darwen
Energy Assets Fibre Networks Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Luca Sutera 2021-2022 View profile
- Colin John Lynch 2018-2021 View profile
- Philip Bellamy-Lee 2016-2018 View profile
- David Russell Gibson 2016-2018 View profile
- John Andrew Mcmorrow 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/08/2016
- Registered office
- Darwen
- Previous names
- Energy Assets Power Networks Limited (until 01/04/2019)
Ownership
Owned by (3) 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.
- 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 · notified 2016-08-11 - Energy Assets Midco Limited ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28
Group
- Energy Assets Fibre Networks Limited
is controlled by Energy Assets Networks Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 · source: Companies House PSC register - Energy Assets Networks Financing Limited
is controlled by Energy Assets Networks Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 · source: Companies House PSC register - Energy Assets Networks Holdings Limited
is controlled by Energy Assets Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 · source: Companies House PSC register - Energy Assets Midco Limited
is controlled by Energy Assets Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Energy Assets Topco Limited
is controlled by Energy Assets Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 · source: Companies House PSC register - Energy Assets Group Holdings Limited
is controlled by Jesus Olmos Clavijo
Evidence
ceased significant influence · notified 2020-01-07, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Jesus Olmos Clavijo.
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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.
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
- 10326097
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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