ENERGY ASSETS UTILITIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ENERGY ASSETS UTILITIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ENERGY ASSETS UTILITIES LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03824498. The accounts status is PARTIAL EXEMPTION and accounts are next due on 31/12/2024.

ENERGY ASSETS UTILITIES LIMITED - MANCHESTER

This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE UTILITY SOLUTIONS LTD. (until 01/02/2019)
JFD UTILITY SERVICES LIMITED (until 02/08/2012)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN WARD Jun 1979 British Director 2023-04-11 CURRENT
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2022-05-04 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-08-09 UNTIL 1999-08-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
MR CRAIG PHILIP TOPLEY Oct 1973 British Director 2018-04-30 UNTIL 2022-11-11 RESIGNED
MR LUCA SUTERA Jun 1971 Italian Director 2021-10-05 UNTIL 2022-05-04 RESIGNED
MR NATHAN RHODES SCHOFIELD Apr 1970 British Director 1999-08-09 UNTIL 2020-08-17 RESIGNED
MR BARRY RHODES SCHOFIELD Sep 1944 British Director 1999-08-09 UNTIL 2018-04-30 RESIGNED
MR JOHN MCMORROW Apr 1977 British Director 2018-04-30 UNTIL 2020-09-03 RESIGNED
MR COLIN JOHN LYNCH British Director 2002-10-16 UNTIL 2003-09-12 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2018-04-30 UNTIL 2021-11-17 RESIGNED
MR NIGEL FORD Sep 1965 British Director 2018-04-30 UNTIL 2021-03-31 RESIGNED
MR TERRY MICHAEL DUGDALE Oct 1973 British Director 2012-06-11 UNTIL 2014-08-31 RESIGNED
MR DEREK WILLIAM CROSS Mar 1956 British Director 2012-06-11 UNTIL 2018-04-30 RESIGNED
MR BARRY RHODES SCHOFIELD Sep 1944 British Secretary 1999-08-09 UNTIL 2009-02-01 RESIGNED
MR DEREK WILLIAM CROSS British Secretary 2009-02-01 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Assets Midco Limited 2021-10-28 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energy Assets Utilities Group Limited 2016-04-06 - 2021-10-28 Batley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY SERVICES & SOLUTIONS (UK) LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 33120 - Repair of machinery
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ENERGY ASSETS CONSTRUCTION LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
S.A. GAS ENGINEERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
COMPLETE ENERGY SOLUTIONS LTD LONDON Dissolved... DORMANT 42210 - Construction of utility projects for fluids
B GLOBAL METERING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ENERGY ASSETS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXOTERIC METERING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
ENERGY ASSETS UTILITIES GROUP LIMITED LONDON ... AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
ENERGY ASSETS HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FEG BIOGAST LTD LONDON Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
DRAGON ELECTRICAL SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ENERGY ASSETS PIPELINES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
ENERGY ASSETS NETWORKS LIMITED MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ENERGY ASSETS MIDCO LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENERGY ASSETS FINANCING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLIWELLS NOMINEES LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NETTL SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SOFTWARE CIRCLE PLC MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VERTICAL PLUS LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
HERVIA BAZAAR LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HERVIA GROUP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERVIA LONDON LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MOUNT FRERE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
LEADERSHIP MAVERICKS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FURZA TRAINING GROUP LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies