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 - MANCHESTER

This company is listed in the following categories:
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)

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

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