ENERGY ASSETS TOPCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ENERGY ASSETS TOPCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ENERGY ASSETS TOPCO LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106632. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENERGY ASSETS TOPCO LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106632. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENERGY ASSETS TOPCO LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
EUSTON TOPCO LIMITED (until 21/11/2016)
EUSTON TOPCO LIMITED (until 21/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
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 STEVEN JAMES MILLER | Nov 1973 | British | Director | 2023-05-01 | CURRENT |
MR ROBERT BOYD PIERRE WALL | Nov 1979 | British | Director | 2017-03-20 UNTIL 2017-09-21 | RESIGNED |
MR LUCA SUTERA | Jun 1971 | Italian | Director | 2021-10-05 UNTIL 2023-04-30 | RESIGNED |
MR STEVEN JAMES MILLER | Nov 1973 | British | Director | 2021-11-22 UNTIL 2022-05-04 | RESIGNED |
MR JOHN MCMORROW | Apr 1977 | British | Director | 2020-04-14 UNTIL 2020-09-03 | RESIGNED |
MR COLIN JOHN LYNCH | Nov 1966 | British | Director | 2020-04-14 UNTIL 2021-11-17 | RESIGNED |
MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2016-09-20 UNTIL 2017-03-20 | RESIGNED |
AMY CAROLINE SARAH GUNNING | May 1987 | Irish | Director | 2016-09-20 UNTIL 2020-04-14 | RESIGNED |
MR READ FRASER GOMM | Jun 1961 | Canadian | Director | 2017-09-21 UNTIL 2020-04-14 | RESIGNED |
SAMUEL COXE | Jun 1975 | American | Director | 2018-01-22 UNTIL 2020-04-14 | RESIGNED |
ALEXANDER WILLIAM FRANCIS BLACK | Apr 1967 | British | Director | 2016-04-06 UNTIL 2018-01-22 | RESIGNED |
ANDREW GEORGE PEARSON BISHOP | Dec 1974 | British | Director | 2016-04-06 UNTIL 2016-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Assets Group Holdings Limited | 2020-04-14 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |