ENERGY ASSETS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ENERGY ASSETS HOLDINGS LIMITED
COMPANY NUMBER
06774476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2008
(15 years and 11 months old)
WEBSITE
http://macquarie.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
16/12/2008
09/02/2012
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Ship Canal House 98 King Street
Manchester
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY ASSETS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGY ASSETS (METERS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | Luca Sutera (927632313) has left the board |
| 18/12/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGY ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1979 |
Resigned | Secretary |
Current: 2 Past: 38 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 14 Past: 17 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in May 1978 |
Resigned | Secretary |
Current: 2 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | Luca Sutera (927632313) has left the board |
| 18/12/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 11/10/2021 | New Board Member Luca Sutera (927632313) Appointed |
| 07/10/2021 | New Board Member Luca Sutera (928800386) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 07/09/2020 | John McMorrow (915697069) has left the board |
| 25/05/2020 | Colin John Lynch (905264070) has left the board |
| 25/05/2020 | New Board Member Colin John Lynch (926966125) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/12/2018 | New Board Member Colin John Lynch (905264070) Appointed |
| 03/10/2018 | Philip Bellamy-Lee (913689227) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | David Russell Gibson (913686624) has left the board |
| 22/12/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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