FUSION UTILITY NETWORKS LIMITED
5200 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON WA4 4GE- Active
- Private Limited Company
- Company No. 07501244
- Last Updated: 01 Mar 2024
Company Profile
FUSION UTILITY NETWORKS LIMITED was incorporated on Friday, January 21, 2011 as a Private Limited Company with registered address in WARRINGTON. FUSION UTILITY NETWORKS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 2 days.
| Name | FUSION UTILITY NETWORKS LIMITED |
|---|---|
| Company number | 07501244 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5200 CINNABAR COURT DARESBURY PARK DARESBURY WARRINGTON WA4 4GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Utility Infrastructure Group Ltd Sutton Quays Business Park, Sutton Weaver, WA7 3EH |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Nigel Grant Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Underhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against FUSION UTILITY NETWORKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUSION UTILITY NETWORKS LIMITED | 21 Jan 2011 |
| INTERNET PROCUREMENT SOLUTIONS LIMITED | 24 Jan 2018 |