CompanyTrack
U

URBAN ELECTRIC NETWORKS LTD

Active Hemel Hempstead

Manufacture of other electrical equipment

2 employees Website
Environment, agriculture and waste Manufacture of other electrical equipmentManufacture of electrical and electronic equipment for motor vehicles and their engines +1
U

URBAN ELECTRIC NETWORKS LTD

Manufacture of other electrical equipment

Founded 22 Jun 2017 Active Hemel Hempstead, England 2 employees urbanelectric.london
Environment, agriculture and waste Manufacture of other electrical equipmentManufacture of electrical and electronic equipment for motor vehicles and their enginesOther business support service activities n.e.c.
Accounts Submitted 24 Sept 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets £-680.62K
Total assets £468.10K
Total Liabilities £1.29M
Charges 2
2 outstanding

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Contact & Details

Registered Address

1c Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England

Office (Dundee)

S Victoria Dock Rd, Dundee DD1 3BQ

Office (London)

20-22 Wenlock Road, London, N1 7GU

Credit Report

Discover URBAN ELECTRIC NETWORKS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£680.62k

Total Liabilities

£1.29M

Turnover

N/A

Employees

2

Debt Ratio

277%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£2.2m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 170 Shares £151k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 2018131£126k£962.46
15 Jan 201839£25k£641.67

Officers

Officers

4 active
Status
Amberside Accounting LtdCorporate-secretaryUnited KingdomUnknown26 Oct 2023Active
Keith JohnstonDirectorBritishEngland6626 Jul 2017Active
Olivier Freeling-wilkinsonDirectorBritishEngland5022 Jun 2017Active
Simon RookeDirectorBritishUnited Kingdom593 Apr 2023Active

Shareholders

Shareholders (14)

William Frewen
3.5%
666,25522 Jan 2024
Tom Daniel Hearn
0.8%
150,00022 Jan 2024
Temporis Limited
0.0%
022 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Olivier Freeling-wilkinson

British

Active
Notified 22 Jun 2017
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Balfour Beatty Infrastructure Investments Limited

United Kingdom

Active
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
URBAN ELECTRIC NETWORKS LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with updatesView(4 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
22 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-14 with updatesView(6 pages)
27 Oct 2023OfficersAppointment of Amberside Accounting Ltd as director on 2023-10-26View(2 pages)
11 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

22 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-14 with updates

27 Oct 2023 Officers

Appointment of Amberside Accounting Ltd as director on 2023-10-26

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 11 Jul 2025

Confirmation statement made on 2025-01-14 with updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-01-14 with updates

2 years ago on 22 Jan 2024

Appointment of Amberside Accounting Ltd as director on 2023-10-26

2 years ago on 27 Oct 2023