THE ELECTRICITY NETWORK COMPANY LIMITED

THE ELECTRICITY NETWORK COMPANY LIMITED is an active private limited company, incorporated on 4 October 2005. The nature of the business is Transmission of electricity. The company's registered office is on Windmill Avenue, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE ELECTRICITY NETWORK COMPANY LIMITED previously had the company name DE FACTO 1307 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SYNERGY HOUSE WINDMILL AVENUE
Address Line 2	WOOLPIT
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP30 9UP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35120 - Transmission of electricity

Company Name History

From 27/02/2006 onwards:

THE ELECTRICITY NETWORK COMPANY LIMITED

Prior to 27/02/2006:

DE FACTO 1307 LIMITED

Directors

(The company's officers)

MR RICHARD MARK BRETT

(~38 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2023

MR CLIVE ERIC LINSDELL

(~62 year old British national)

ENERGY HOUSE, WOOLPIT BUSINESS, PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9UP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2006

MR DAVID WALTER OVERMAN

(~63 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as ELECTRICITY NETWORKS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 08/05/2012

MR JOHN TROUNSON

(~57 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2017

MR EDWARD ANDREW MANNING

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Secretary

Appointed on 06/11/2023

CHRISTOPHER MUMFORD

(British national)

DRISCOLL 2 ELLEN STREET, CARDIFF, CF10 4BP

Current Secretary

Appointed on 05/03/2013

Connections

(Shared officers)

ARTO.ENERGY LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE ISSUER PLC

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 1 LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 2 LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

CONNECT UTILITIES LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)