ENERGY ASSETS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY ASSETS GROUP LIMITED
COMPANY NUMBER
07931804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2012
(12 years and 9 months old)
WEBSITE
www.energyassets.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/02/2012
03/08/2016
ENERGY ASSETS GROUP PLC
View all previous names
MANCHESTER
M2 4WU
Telephone: 01506405405
TPS: No
6 Almondvale Business Park Almondva
Way
Livingston
West Lothian
EH54 6GA
Telephone: 405405
Ship Canal House
98 King Street
Manchester
Lancashire
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 FINANCING LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/05/2023 | Luca Sutera (927632313) has left the board |
Credit Risk Overview
Want to learn more about ENERGY ASSETS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY ASSETS GROUP 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/05/2023 | Luca Sutera (927632313) has left the board |
| 04/05/2023 | New Board Member Steven James Miller (928977440) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 06/05/2022 | Steven James Miller (928977440) has left the board |
| 06/05/2022 | New Board Member David Michael Taylor (928085241) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Steven James Miller (928977440) Appointed |
| 24/11/2021 | New Board Member Steven James Miller (928977440) Appointed |
| 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 | New Board Member Steven James Miller (928977440) Appointed |
| 24/11/2021 | Colin John Lynch (926966125) has left the board |
| 24/11/2021 | New Board Member Steven James Miller (928977440) Appointed |
| 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 (928800114) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 07/09/2020 | John McMorrow (915697069) has left the board |
| 07/09/2020 | John McMorrow (916852826) 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 |
| 08/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/10/2018 | Philip Bellamy-Lee (913689227) has left the board |
| 03/10/2018 | David Russell Gibson (913686624) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Colin John Lynch (905264070) Appointed |
| 27/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/07/2016 | David Carruth Goldie (906723685) has left the board |
| 18/07/2016 | David Archibald MacFarlane (916155287) has left the board |
| 18/07/2016 | Matthew James Spencer Booth (916734503) has left the board |
| 18/07/2016 | Christopher Masters (900950972) has left the board |
| 19/03/2016 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 05/07/2013 | New Board Member David Carruth Goldie (906723685) Appointed |
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