ENERGY ASSETS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ENERGY ASSETS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ENERGY ASSETS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ENERGY ASSETS LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1152 LIMITED (until 04/05/2005)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2022-05-04 CURRENT
MR DAVID SING Oct 1966 British Director 2024-03-12 CURRENT
MR DAVID SING Oct 1966 British Director 2018-01-01 UNTIL 2021-11-22 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2005-04-07 UNTIL 2005-04-19 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2005-04-07 UNTIL 2009-01-09 RESIGNED
MR PHILIP BELLAMY-LEE Aug 1964 British Director 2006-05-15 UNTIL 2018-10-01 RESIGNED
HELEN LOUISE EVERITT Secretary 2010-09-06 UNTIL 2012-02-27 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2009-01-09 UNTIL 2012-02-27 RESIGNED
JEREMY RHODES Secretary 2012-02-28 UNTIL 2012-04-12 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2009-01-09 UNTIL 2010-09-06 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2018-01-01 UNTIL 2021-11-17 RESIGNED
MR CRAIG PHILIP TOPLEY Oct 1973 British Director 2018-01-01 UNTIL 2021-11-22 RESIGNED
MR LUCA SUTERA Jun 1971 Italian Director 2021-10-05 UNTIL 2022-05-04 RESIGNED
MR TIMOTHY JOHN BOWDEN Feb 1975 Australian Director 2009-01-09 UNTIL 2010-06-14 RESIGNED
MR GARY JOSEPH RIMMER Jun 1959 British Director 2005-04-19 UNTIL 2009-01-09 RESIGNED
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2009-01-09 UNTIL 2012-02-27 RESIGNED
MR JOHN MCMORROW Apr 1977 British Director 2011-01-10 UNTIL 2020-09-03 RESIGNED
ALAN MCKEATING Jun 1961 Scottish Director 2005-04-19 UNTIL 2011-01-10 RESIGNED
MR MATTHEW RICHARD GRAY Sep 1972 British Director 2009-01-09 UNTIL 2012-02-27 RESIGNED
MR STEWART WILLIAM LOVE Nov 1968 British Director 2018-08-01 UNTIL 2024-03-08 RESIGNED
ROBERT JAMES HATTON Jul 1954 British Director 2005-04-19 UNTIL 2009-01-09 RESIGNED
MR DAVID RUSSELL GIBSON Jul 1964 British Director 2011-01-10 UNTIL 2018-10-01 RESIGNED
KIERON PATRICK FARRY May 1950 British Director 2009-01-09 UNTIL 2010-08-31 RESIGNED
JOHN EDWIN BUTLER Dec 1951 British Director 2005-04-19 UNTIL 2009-01-09 RESIGNED

Persons with Significant Control

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

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