Company Information for ENERGY ASSETS LIMITED
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
05417114
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENERGY ASSETS LIMITED | ||
Legal Registered Office | ||
SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in M2 | ||
Previous Names | ||
|
Company Number | 05417114 | |
---|---|---|
Company ID Number | 05417114 | |
Date formed | 2005-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 09:52:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | 6 ALMONDVALE BUSINESS PARK ALMONDVALE WAY LIVINGSTON EH54 6GA | Active | Company formed on the 2003-04-09 | |
ENERGY ASSETS CONSTRUCTION LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active | Company formed on the 2001-01-04 | |
ENERGY ASSETS (METERS) 2 LIMITED | 1 More London Place London SE1 2AF | Liquidation | Company formed on the 2011-06-22 | |
ENERGY ASSETS (METERS) 3 LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active - Proposal to Strike off | Company formed on the 2012-07-26 | |
ENERGY ASSETS (METERS) LIMITED | 1 More London Place London SE1 2AF | Liquidation | Company formed on the 2008-12-16 | |
ENERGY ASSETS DEVELOPMENT LP | 18/2 ROYSTON MAINS STREET EDINBURGH EH5 1LB | Active | Company formed on the 2012-11-30 | |
ENERGY ASSETS GROUP LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active | Company formed on the 2012-02-01 | |
ENERGY ASSETS HOLDINGS LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2008-12-16 | |
ENERGY ASSETS UTILITIES GROUP LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2008-10-15 | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2008-12-08 | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1995-01-23 | |
ENERGY ASSETS UTILITIES LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active | Company formed on the 1999-08-09 | |
ENERGY ASSETS PIPELINES LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active | Company formed on the 2013-10-22 | |
ENERGY ASSETS MANAGEMENT CORP. | 150 YORK STREET SUITE 802 TORONTO Ontario M5H3S5 | Dissolved | Company formed on the 1991-06-21 | |
ENERGY ASSETS, LLC | 17 HAMMOND PLAZA Dutchess BEACON NY 12508 | Active | Company formed on the 2007-05-08 | |
Energy Assets, L.L.C. | 6021 SOUTHERN HILLS DR Windsor CO 80550 | Voluntarily Dissolved | Company formed on the 2011-12-15 | |
ENERGY ASSETS GROUP, LLC | 1441 KING AVE. SUITE 101 COLUMBUS OH 43212 | Active | Company formed on the 2010-10-06 | |
ENERGY ASSETS NETWORKS LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active | Company formed on the 2016-03-17 | |
ENERGY ASSETS TOPCO LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active | Company formed on the 2016-04-06 | |
ENERGY ASSETS MIDCO LIMITED | SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | Active | Company formed on the 2016-04-06 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP BELLAMY-LEE |
||
DAVID RUSSELL GIBSON |
||
STEWART WILLIAM LOVE |
||
COLIN JOHN LYNCH |
||
JOHN MCMORROW |
||
DAVID SING |
||
CRAIG PHILIP TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY RHODES |
Company Secretary | ||
HELEN LOUISE EVERITT |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
MATTHEW RICHARD GRAY |
Director | ||
PAUL CHRISTIAN PLEWMAN |
Director | ||
ALAN MCKEATING |
Director | ||
DOMINIC TAN |
Company Secretary | ||
KIERON PATRICK FARRY |
Director | ||
TIMOTHY JOHN BOWDEN |
Director | ||
HBJGW MANCHESTER SECRETARIES LIMITED |
Company Secretary | ||
JOHN EDWIN BUTLER |
Director | ||
ROBERT JAMES HATTON |
Director | ||
GARY JOSEPH RIMMER |
Director | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
EXOTERIC METERING LIMITED | Director | 2017-03-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS FIBRE NETWORKS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2015-12-09 | CURRENT | 2003-04-09 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2015-03-02 | CURRENT | 2002-06-24 | Liquidation | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 1998-12-01 | Liquidation | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
EA ENERGY SOLUTIONS LTD | Director | 2013-02-06 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS (METERS) 3 LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
ENERGY ASSETS GROUP LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Liquidation | |
ENERGY ASSETS (METERS) LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
PULSE 24 LIMITED | Director | 2009-01-31 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ENERGY ASSETS (METERS) 3 LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
ENERGY ASSETS GROUP LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-01 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
PULSE 24 LIMITED | Director | 2018-01-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-01 | Liquidation | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS (METERS) LIMITED | Director | 2018-01-01 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-22 | Liquidation | |
EA ENERGY SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-22 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
BLYTH ELECTRICAL LIMITED | Director | 2015-02-27 | CURRENT | 2015-01-08 | Dissolved 2016-07-05 | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2003-09-15 | CURRENT | 2003-04-09 | Active | |
FINLARIG LTD. | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2017-05-05 | CURRENT | 2001-01-04 | Active | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2017-05-05 | CURRENT | 2016-03-17 | Active | |
EXOTERIC METERING LIMITED | Director | 2017-03-01 | CURRENT | 2008-06-13 | Liquidation | |
ENERGY ASSETS FIBRE NETWORKS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2015-12-09 | CURRENT | 2003-04-09 | Active | |
S.A. GAS ENGINEERS LIMITED | Director | 2015-03-02 | CURRENT | 2002-06-24 | Liquidation | |
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 1998-12-01 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2014-04-17 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
EA ENERGY SOLUTIONS LTD | Director | 2013-01-30 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY ASSETS GROUP LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Liquidation | |
PULSE 24 LIMITED | Director | 2011-01-10 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ENERGY ASSETS (METERS) LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2008-12-16 | Liquidation | |
B GLOBAL METERING LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active | |
ENERGY ASSETS PIPELINES LIMITED | Director | 2018-01-01 | CURRENT | 2013-10-22 | Active | |
PULSE 24 LIMITED | Director | 2018-01-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ENERGY ASSETS (METERS) LIMITED | Director | 2018-01-01 | CURRENT | 2008-12-16 | Liquidation | |
ENERGY ASSETS (METERS) 2 LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-22 | Liquidation | |
ENERGY ASSETS NETWORKS LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-17 | Active | |
EA ENERGY SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2003-11-19 | Liquidation | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1995-01-23 | Liquidation | |
ENERGY ASSETS UTILITIES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2008-10-15 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
DRAGON ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-15 | CURRENT | 2013-07-19 | Liquidation | |
S.A. GAS ENGINEERS LIMITED | Director | 2018-01-01 | CURRENT | 2002-06-24 | Liquidation | |
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED | Director | 2018-01-01 | CURRENT | 2003-04-09 | Active | |
ENERGY ASSETS CONSTRUCTION LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-04 | Active | |
EXOTERIC METERING LIMITED | Director | 2018-01-01 | CURRENT | 2008-06-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM LOVE | ||
DIRECTOR APPOINTED MR DAVID SING | ||
Annotation | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA SUTERA | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CH01 | Director's details changed for Mr Luca Sutera on 2021-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH | |
PSC07 | CESSATION OF ENERGY ASSETS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Energy Assets Group Limited as a person with significant control on 2021-10-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054171140009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054171140010 | |
AP01 | DIRECTOR APPOINTED MR LUCA SUTERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW | |
CH01 | Director's details changed for Mr Colin John Lynch on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mcmorrow on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLAMY-LEE | |
AP01 | DIRECTOR APPOINTED MR STEWART WILLIAM LOVE | |
RES01 | ADOPT ARTICLES 17/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054171140009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054171140008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054171140007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mcmorrow on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID SING | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2171526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054171140007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054171140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054171140006 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2171526 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2171526 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054171140006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054171140005 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2171526 | |
AR01 | 30/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | |
AP03 | SECRETARY APPOINTED JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN LOUISE EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMORROW / 01/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL GIBSON / 20/05/2011 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELLAMY-LEE / 10/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCKEATING | |
AP01 | DIRECTOR APPOINTED DAVID RUSSELL GIBSON | |
AP01 | DIRECTOR APPOINTED JOHN MCMORROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON FARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELLAMY LEE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GRAY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOWDEN / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON PATRICK FARRY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCKEATING / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
AA01 | PREVEXT FROM 30/12/2008 TO 31/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
123 | GBP NC 2172326/4344652 19/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1572326/2172326 19/03/2009 | |
88(2) | AD 19/03/09 GBP SI 600000@1=600000 GBP IC 19200/619200 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 30 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HD | |
288b | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY RIMMER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HATTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BUTLER | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288a | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN BOWDEN | |
288a | DIRECTOR APPOINTED MATTHEW RICHARD GRAY | |
288a | DIRECTOR APPOINTED PAUL PLEWMAN | |
288a | DIRECTOR APPOINTED KIERON PATRICK FARRY | |
RES01 | ADOPT ARTICLES 23/01/2009 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | SANTANDER UK PLC (AS "SECURITY TRUSTEE") | ||
Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | MACQUARIE BANK INTERNATIONAL LIMITED | |
DEED OF ASSIGNMENT | Satisfied | ICON EAM LLC | |
MORTGAGE OVER SECURITIES | Satisfied | ICON EAM LLC |
ENERGY ASSETS LIMITED owns 12 domain names.
energyassets-pulse24.co.uk energyassets.co.uk energyassetsmeters.co.uk energyassetspulse24.co.uk macquarieenergyassetsholdings.co.uk p24live.co.uk p24test.co.uk meahl.co.uk mymeterreading.co.uk ealpulse24.co.uk eaml.co.uk ealtest.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
|
Construction work |
Durham County Council | |
|
Rendered by Private Contractors |
Suffolk County Council | |
|
Professional Fees |
Thurrock Council | |
|
Project Work |
Derbyshire County Council | |
|
|
Thurrock Council | |
|
Gas |
Stockton-On-Tees Borough Council | |
|
|
Somerset County Council | |
|
Rev Exp Fund from Cap U Stat Non SeRCOP |
Thurrock Council | |
|
Private Contractors |
Thurrock Council | |
|
Fees And Charges |
Stockton-On-Tees Borough Council | |
|
|
Thurrock Council | |
|
Fees and Charges Adjustment |
South Tyneside Council | |
|
Capital Demolition Costs |
Thurrock Council | |
|
Site Works |
Stockton-On-Tees Borough Council | |
|
|
Newcastle City Council | |
|
Premises |
Durham County Council | |
|
Capital - Public Utilities - Gas Services |
Suffolk County Council | |
|
Condition Maintenance New |
Stockton-On-Tees Borough Council | |
|
|
Newcastle City Council | |
|
Capital Expenditure |
Buckinghamshire County Council | |
|
Gas |
Ipswich Borough Council | |
|
Capital - Specific Works |
Hartlepool Borough Council | |
|
Maintenance-Contractor |
Durham County Council | |
|
Construction work |
Newcastle City Council | |
|
Premises |
Buckinghamshire County Council | |
|
Gas |
Salford City Council | |
|
|
Durham County Council | |
|
Construction work |
Newcastle City Council | |
|
Supplies & Services |
Buckinghamshire County Council | |
|
Gas |
Wirral Borough Council | |
|
Contractors - Main |
Buckinghamshire County Council | |
|
Gas |
South Tyneside Council | |
|
Capital Demolition Costs |
Tamworth Borough Council | |
|
Miscellaneous |
Buckinghamshire County Council | |
|
Gas |
Salford City Council | |
|
|
Newcastle City Council | |
|
Capital Expenditure |
Gateshead Council | |
|
|
Buckinghamshire County Council | |
|
Gas |
Thurrock Council | |
|
Gas |
Newcastle City Council | |
|
Premises |
Somerset County Council | |
|
|
Durham County Council | |
|
Construction work |
Redcar and Cleveland Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
CONSTRUCTION WORKS |
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
Gas |
Durham County Council | |
|
Construction work |
Cornwall Council | |
|
29850C-Schools [Capital] |
Blackburn with Darwen Council | |
|
Human Resources |
Suffolk County Council | |
|
Building Maintenance - Planned |
South Tyneside Council | |
|
Capital Equipment Purchases |
Buckinghamshire County Council | |
|
Gas |
Wirral Borough Council | |
|
Contractors - Main |
Adur Worthing Council | |
|
|
East Sussex County Council | |
|
Consultants Fees |
Durham County Council | |
|
Construction work |
Stockton-On-Tees Borough Council | |
|
|
Epping Forest District Council | |
|
WORKS- COUNCIL DWELLINGS |
Suffolk County Council | |
|
Gas |
Cornwall Council | |
|
29850C-Schools [Capital] |
Durham County Council | |
|
|
Suffolk County Council | |
|
Gas |
Stockton-On-Tees Borough Council | |
|
|
Manchester City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
|
Taunton Deane Borough Council | |
|
|
Burnley Council | |
|
|
Buckinghamshire County Council | |
|
|
Stockport Metropolitan Council | |
|
|
East Sussex County Council | |
|
|
Middlesbrough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Suffolk County Council | |
|
Gas |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Croydon Council | |
|
|
Gateshead Council | |
|
|
London Borough of Havering | |
|
|
Buckinghamshire County Council | |
|
|
Thurrock Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Suffolk County Council | |
|
Building Maintenance - Reactive |
Brentwood Borough Council | |
|
|
Kent County Council | |
|
Design Fees - External |
Derbyshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
East Sussex County Council | |
|
|
Derbyshire County Council | |
|
|
Blackburn with Darwen Council | |
|
Unclassifiable |
London Borough of Havering | |
|
|
Suffolk County Council | |
|
Gas |
Buckinghamshire County Council | |
|
|
Trafford Council | |
|
|
Durham County Council | |
|
|
Buckinghamshire County Council | |
|
Gas |
Salford City Council | |
|
Energy Conservation |
London Borough of Havering | |
|
|
Suffolk County Council | |
|
Building Maintenance - Planned |
Cornwall Council | |
|
|
Buckinghamshire County Council | |
|
|
East Sussex County Council | |
|
|
Buckinghamshire County Council | |
|
|
London Borough of Havering | |
|
|
Suffolk County Council | |
|
Gas |
Suffolk County Council | |
|
Gas |
Buckinghamshire County Council | |
|
|
Somerset County Council | |
|
|
London Borough of Havering | |
|
|
Suffolk County Council | |
|
Transaction in Error |
Buckinghamshire County Council | |
|
|
Blackburn with Darwen Council | |
|
Unclassifiable |
Windsor and Maidenhead Council | |
|
|
Wiltshire Council | |
|
Preventative Property Maintenance |
East Sussex County Council | |
|
|
Epping Forest District Council | |
|
WORKS |
Buckinghamshire County Council | |
|
|
Wiltshire Council | |
|
Preventative Property Maintenance |
Blackburn with Darwen Council | |
|
Unclassifiable |
Cornwall Council | |
|
|
Buckinghamshire County Council | |
|
|
Suffolk County Council | |
|
Equipment Purchase |
Suffolk County Council | |
|
Building Maintenance - Reactive |
Blackpool Council | |
|
Gas |
South Tyneside Council | |
|
|
Buckinghamshire County Council | |
|
|
Stockport Metropolitan Council | |
|
|
East Sussex County Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
General Repairs |
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Croydon Council | |
|
|
Salford City Council | |
|
Works & Building |
Middlesbrough Council | |
|
|
Salford City Council | |
|
Works & Building |
Buckinghamshire County Council | |
|
|
London Borough of Lambeth | |
|
GAS - GENERAL |
Wiltshire Council | |
|
Buildings Minor Alterations |
Blackburn with Darwen Council | |
|
Unclassifiable |
Buckinghamshire County Council | |
|
|
Croydon Council | |
|
|
Suffolk County Council | |
|
Gas |
Lewisham Council | |
|
|
Somerset County Council | |
|
|
Suffolk County Council | |
|
Communications Equipment & Installation |
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Suffolk County Council | |
|
Condition Maintenance |
Newcastle-under-Lyme Borough Council | |
|
Premises-Related Expenditure |
Nottinghamshire County Council | |
|
|
East Sussex County Council | |
|
|
Salford City Council | |
|
Energy Conservation |
South Tyneside Council | |
|
|
Suffolk County Council | |
|
Gas |
Middlesbrough Council | |
|
|
Manchester City Council | |
|
|
Stockport Metropolitan Council | |
|
|
Newcastle-under-Lyme Borough Council | |
|
Premises-Related Expenditure |
Suffolk County Council | |
|
Condition Maintenance |
Bournemouth Borough Council | |
|
|
West Suffolk Councils | |
|
Gas |
London Borough of Havering | |
|
|
Wirral Borough Council | |
|
Contractors - Main |
South Tyneside Council | |
|
|
Nottinghamshire County Council | |
|
|
Suffolk County Council | |
|
Building Maintenance East |
East Sussex County Council | |
|
|
Manchester City Council | |
|
|
Salford City Council | |
|
Pmnt to Ctrs-Improv |
Nottinghamshire County Council | |
|
|
Wiltshire Council | |
|
Buildings Minor Alterations |
Gateshead Council | |
|
Furn, Equip & Mats |
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
South Tyneside Council | |
|
|
Salford City Council | |
|
Pmnt to Ctrs-Improv |
Suffolk County Council | |
|
Building Maintenance - Planned |
Suffolk County Council | |
|
EY - Cental Funding Projects |
Hartlepool Borough Council | |
|
Capital -Demolition/Site Payments |
London Borough of Havering | |
|
|
Blackburn with Darwen Council | |
|
Unclassifiable |
East Sussex County Council | |
|
|
Southend-on-Sea Borough Council | |
|
|
Suffolk County Council | |
|
Condition Maintenance |
South Tyneside Council | |
|
|
Royal Borough of Greenwich | |
|
|
Nottinghamshire County Council | |
|
|
Middlesbrough Council | |
|
|
Wiltshire Council | |
|
Preventative Property Maintenance |
Suffolk County Council | |
|
Chantry School Ipswich |
Suffolk County Council | |
|
SOR 1 LOW New High School |
Southend-on-Sea Borough Council | |
|
|
Waveney District Council | |
|
|
Derby City Council | |
|
Depot Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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