ENERGYNET LIMITED

Company summary

Company number: 02832809
Status: ACTIVE
Incorporated / age: 5 July 199333 years
Registered office: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
Accounts due: 31 October 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
Nature of business
Activities of conference organisers
Previous company names
HEXAGON 165 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNANT, Lisa Amanda ACTIVE	Director	24 Jan 2019		United Kingdom	February 1970	Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
TAYLOR, Nicholas Charles Fraser ACTIVE	Director	01 Jun 2026		United Kingdom	August 1974	Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
WILCOX, Russell Stephen ACTIVE	Director	24 Jun 2011		England	February 1971	Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
CARGILL, Evelyne Monique RESIGNED	Secretary	15 Feb 2002	24 Jun 2011			110 Elm Road, Kingston Upon Thames, Surrey, KT2 6HU
HOLLINS, Amy RESIGNED	Secretary	01 Oct 2021	31 Jan 2023			Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
MILLS, Christopher John RESIGNED	Secretary	01 Oct 2024	23 May 2025			Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
PAHWA, Monica, Ms. RESIGNED	Secretary	22 Feb 2021	29 Jul 2021			Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
UNDERWOOD, Steven RESIGNED	Secretary	31 Jan 2023	20 Sep 2024			Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
WILSON, Douglas John RESIGNED	Secretary	06 Sep 1993	11 Feb 2002			12 Thackeray Court, Elystan Place, London, SW3 3LB
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	05 Jul 1993	06 Sep 1993			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
CARGILL, Evelyne Monique RESIGNED	Director	20 Jan 1994	24 Jun 2011	United Kingdom	May 1951	110 Elm Road, Kingston Upon Thames, Surrey, KT2 6HU
CARGILL, Roderick William RESIGNED	Director	06 Sep 1993	17 Feb 2015	England	January 1951	110 Elm Road, Kingston Upon Thames, Surrey, KT2 6HU
JOHNSON, Richard Mark RESIGNED	Director	30 Apr 2018	31 May 2026	United Kingdom	May 1963	Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
MURRAY, Bruce Grant RESIGNED	Director	10 Jan 2014	28 Jan 2016	England	April 1964	Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
PILCHER, Timothy James, Mr. RESIGNED	Director	24 Jun 2011	02 Sep 2012	England	July 1969	Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA, Uk
SICELY, Michael John RESIGNED	Director	23 Jan 2013	10 Jul 2013	United Kingdom	January 1963	Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
WILMOT, Christopher John RESIGNED	Director	28 Jan 2016	30 Apr 2018	England	June 1973	Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
HEXAGON DIRECTORS LIMITED RESIGNED	Director	05 Jul 1993	06 Sep 1993			Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

HANNANT, Lisa Amanda ACTIVE
Role: Director
Appointed on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

TAYLOR, Nicholas Charles Fraser ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

WILCOX, Russell Stephen ACTIVE
Role: Director
Appointed on: 24 Jun 2011
Country of Residence: England
Date of birth: February 1971
Address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

CARGILL, Evelyne Monique RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 24 Jun 2011
Address: 110 Elm Road, Kingston Upon Thames, Surrey, KT2 6HU

HOLLINS, Amy RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 31 Jan 2023
Address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

MILLS, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2024
Resigned on: 23 May 2025
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

PAHWA, Monica, Ms. RESIGNED
Role: Secretary
Appointed on: 22 Feb 2021
Resigned on: 29 Jul 2021
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

UNDERWOOD, Steven RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 20 Sep 2024
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

WILSON, Douglas John RESIGNED
Role: Secretary
Appointed on: 06 Sep 1993
Resigned on: 11 Feb 2002
Address: 12 Thackeray Court, Elystan Place, London, SW3 3LB

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 06 Sep 1993
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

CARGILL, Evelyne Monique RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 110 Elm Road, Kingston Upon Thames, Surrey, KT2 6HU

CARGILL, Roderick William RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: January 1951
Address: 110 Elm Road, Kingston Upon Thames, Surrey, KT2 6HU

JOHNSON, Richard Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

MURRAY, Bruce Grant RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: April 1964
Address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom

PILCHER, Timothy James, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 02 Sep 2012
Country of Residence: England
Date of birth: July 1969
Address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA, Uk

SICELY, Michael John RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom

WILMOT, Christopher John RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: June 1973
Address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

HEXAGON DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 06 Sep 1993
Address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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