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 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
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)
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 |