Fusion Utility Networks Limited

Company Name	Fusion Utility Networks Limited
Director	John Christopher Jones
Company Status	Active
Company Number	07501244
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)
Previous Name	Internet Procurement Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Christopher Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Stuart James Scott-Goldstone
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Andrew Robert Underhill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2019)
Role	Copany Director
Country of Residence	United Kingdom
Correspondence Address	18 Daniell Way Great Boughton Chester CH3 5XH Wales

Director Name	Mr Graham Nigel Grant Appleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Crouchley Lane Lymm Cheshire WA13 0AT

Director Name	Mr Lee Robert Esquibel-Belcher
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mrs Georgina Mary Steinsson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(11 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Location

Registered Address	5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Andrew Robert Underhill 50.00% Ordinary
1 at £1	Graham Nigel Appleton 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,986
Cash	£62,809
Current Liabilities	£29,273

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
13 February 2020	Appointment of Mr Lee Robert Esquibel-Belcher as a director on 12 February 2020 (2 pages)
28 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
11 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 July 2019	Change of share class name or designation (2 pages)
25 June 2019	Cessation of Andrew Robert Underhill as a person with significant control on 25 June 2019 (1 page)
25 June 2019	Notification of Utility Infrastructure Group Ltd as a person with significant control on 25 June 2019 (2 pages)
25 June 2019	Cessation of Graham Nigel Grant Appleton as a person with significant control on 25 June 2019 (1 page)
25 June 2019	Termination of appointment of Andrew Robert Underhill as a director on 25 June 2019 (1 page)
18 March 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
22 May 2018	Appointment of Mr John Christopher Jones as a director on 22 May 2018 (2 pages)
2 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
24 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-03 (3 pages)
24 January 2018	Registered office address changed from C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE England to 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 24 January 2018 (1 page)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 March 2017	Confirmation statement made on 21 January 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 21 January 2017 with updates (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
4 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
3 March 2016	Registered office address changed from Uprocure 5200 Cinnabar Court Daresbury Park, Daresbury Warrington WA4 4GE England to C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O Uprocure Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Uprocure 5200 Cinnabar Court Daresbury Park, Daresbury Warrington WA4 4GE England to C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O Uprocure Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016 (1 page)
10 November 2015	Statement of capital following an allotment of shares on 21 January 2011 GBP 100 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 21 January 2011 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
26 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 98 (6 pages)
26 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 98 (6 pages)
3 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 October 2014	Registered office address changed from C/O Uprocure Sutton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW England to C/O Uprocure Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Uprocure Sutton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW England to C/O Uprocure Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 16 October 2014 (1 page)
26 March 2014	Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 26 March 2014 (1 page)
4 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 May 2012	Termination of appointment of Stuart Scott-Goldstone as a director (1 page)
21 May 2012	Termination of appointment of Stuart Scott-Goldstone as a director (1 page)
24 April 2012	Appointment of Mr Graham Nigel Grant Appleton as a director (2 pages)
24 April 2012	Appointment of Mr Andrew Robert Underhill as a director (2 pages)
24 April 2012	Appointment of Mr Graham Nigel Grant Appleton as a director (2 pages)
24 April 2012	Appointment of Mr Andrew Robert Underhill as a director (2 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from Sycamore House Sutton Quays Business Park Runcorn WA7 3EH England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Sycamore House Sutton Quays Business Park Runcorn WA7 3EH England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Sycamore House Sutton Quays Business Park Runcorn WA7 3EH England on 8 February 2012 (1 page)
21 January 2011	Incorporation (13 pages)
21 January 2011	Incorporation (13 pages)

Fusion Utility Networks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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