Company Information for ENERGY ASSETS UTILITIES GROUP LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
06725044
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ENERGY ASSETS UTILITIES GROUP LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WF17 | ||||
Previous Names | ||||
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Company Number | 06725044 | |
---|---|---|
Company ID Number | 06725044 | |
Date formed | 2008-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:49:29 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DEREK GEORGE FORD |
||
COLIN JOHN LYNCH |
||
JOHN MCMORROW |
||
NATHAN RHODES SCHOFIELD |
||
CRAIG PHILIP TOPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM CROSS |
Company Secretary | ||
DEREK WILLIAM CROSS |
Director | ||
BARRY RHODES SCHOFIELD |
Director | ||
TERRY MICHAEL DUGDALE |
Director | ||
DANIEL LEON WILD |
Director | ||
BARRY RHODES SCHOFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
NDGF (FD) LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | 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 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 LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active | |
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 | |
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 LIMITED | Director | 2018-04-30 | CURRENT | 1999-08-09 | Active | |
FEG BIOGAST LTD | Director | 2018-04-30 | CURRENT | 2011-07-14 | Liquidation | |
ENERGY ASSETS UTILITIES METERING SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Liquidation | |
ENERGY SERVICES & SOLUTIONS (UK) LIMITED | Director | 2005-01-31 | CURRENT | 1968-03-04 | Liquidation | |
COMPLETE ENERGY SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2003-01-30 | Liquidation | |
ENERGY ASSETS UTILITIES LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED | Director | 1995-01-23 | CURRENT | 1995-01-23 | 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 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 | |
ENERGY ASSETS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
APPOINTMENT TERMINATED, DIRECTOR LUCA SUTERA | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP TOPLEY | |
Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Ship Canal House 98 King Street Manchester M2 4WU | |
Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | ||
AD02 | Register inspection address changed to Ship Canal House 98 King Street Manchester M2 4WU | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company 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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Energy Assets Midco Limited as a person with significant control on 2021-10-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250440006 | |
SH19 | Statement of capital on 2021-10-28 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/10/21 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067250440007 | |
AP01 | DIRECTOR APPOINTED MR LUCA SUTERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK GEORGE FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RHODES SCHOFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin John Lynch on 2020-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr John Mcmorrow on 2019-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067250440006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/07/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250440005 | |
PSC02 | Notification of Energy Assets Limited as a person with significant control on 2018-04-30 | |
PSC07 | CESSATION OF BARRY RHODES SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 974152.4 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 974152.40 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Future House Pheasant Drive Birstall Batley WF17 9LT | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CROSS | |
TM02 | Termination of appointment of Derek William Cross on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD | |
AP01 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMORROW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 973640 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 973640 | |
AR01 | 17/08/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067250440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067250440005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067250440003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 972640 | |
AR01 | 15/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUGDALE | |
AR01 | 15/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY RHODES SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR DEREK WILLIAM CROSS | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHAEL DUGDALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILD | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEON WILD / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RHODES SCHOFIELD / 26/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM BROOKHOUSE MILL BALME ROAD CLECKHEATON BD19 4EW UK | |
RES04 | GBP NC 2000/10000000 19/12/2008 | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
88(2) | AD 19/12/08 GBP SI 97264@10=972640 GBP IC 1000/973640 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CERTNM | COMPANY NAME CHANGED JFD GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
288a | DIRECTOR APPOINTED DANIEL LEON WILD | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY SCHOFIELD | |
288a | SECRETARY APPOINTED DEREK WILLIAM CROSS | |
225 | CURRSHO FROM 31/10/2009 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY ASSETS UTILITIES GROUP LIMITED
ENERGY ASSETS UTILITIES GROUP LIMITED owns 1 domain names.
futureplant.co.uk
The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as ENERGY ASSETS UTILITIES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |