Urban Electric Networks Ltd
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBalfour Beatty Infrastructure Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-04-03 · No cessation recorded
Source record 210648003OF
Mr Olivier Freeling-WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-06-22 · No cessation recorded
Source record 207672039People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpAmberside Management Solutions LtdCurrent secretary
Appointed 2026-09-29
KJ
Keith JohnstonCurrent director
Appointed 2017-07-26 · 9 yrs · Business Consultant
OF+2 others
Olivier Freeling WilkinsonCurrent director
Appointed 2017-06-22 · 9 yrs · Company Director
Show 1 historical appointment
CorpAmberside Accounting LtdResigned secretary
Resigned 2023-10-26 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active