Active
Company Information for ENERGY ASSETS FINANCING LIMITED
Ship Canal House, 98 King Street, Manchester, M2 4WU,
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Company Registration Number
10107304
Private Limited Company
Active |
Company Name | ||
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ENERGY ASSETS FINANCING LIMITED | ||
Legal Registered Office | ||
Ship Canal House 98 King Street Manchester M2 4WU | ||
Previous Names | ||
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Company Number | 10107304 | |
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Company ID Number | 10107304 | |
Date formed | 2016-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-11 18:32:45 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL MAKEPEACE COXE |
||
READ FRASER GOMM |
||
AMY CAROLINE SARAH GUNNING |
||
JAMES THOMAS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER WILLIAM FRANCIS BLACK |
Director | ||
ROBERT BOYD PIERRE WALL |
Director | ||
LESLIE WILLIAM DAWSON |
Director | ||
PETER FRANCIS HOFBAUER |
Director | ||
ANDREW GEORGE PEARSON BISHOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY ASSETS MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-06 | Active | |
ENERGY ASSETS TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-06 | Active | |
EXOCHROME HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2018-02-05 | Active | |
ENERGY ASSETS MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2016-04-06 | Active | |
ENERGY ASSETS TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2016-04-06 | Active | |
LEGALESIGN LIMITED | Director | 2014-11-25 | CURRENT | 2012-05-28 | Active | |
BALUNTON WIND ENERGY LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
DRUIM FADA WIND ENERGY LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2017-11-14 | |
PENCLOE WIND ENERGY LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
MARGREE WIND ENERGY LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-11 | Liquidation | |
BH WIND ENERGY LIMITED | Director | 2010-08-23 | CURRENT | 2010-03-26 | Active | |
ENERGY ASSETS MIDCO LIMITED | Director | 2016-09-20 | CURRENT | 2016-04-06 | Active | |
ENERGY ASSETS TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2016-04-06 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCA SUTERA | ||
DIRECTOR APPOINTED MR STEVEN JAMES MILLER | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, 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 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 4 | |
Statement of capital on GBP 3 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled and amount credited to p&l reserves 14/12/2021</ul> | ||
Solvency Statement dated 14/12/21 | ||
Statement by Directors | ||
SH19 | Statement of capital on 2022-01-09 GBP 3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/21 | |
RES13 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/12/2021</ul> | ||
Statement by Directors | ||
Solvency Statement dated 14/12/21 | ||
Statement of capital on GBP 5 | ||
SH19 | Statement of capital on 2021-12-14 GBP 5 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/21 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Steven James Miller on 2021-11-22 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH | |
SH01 | 28/10/21 STATEMENT OF CAPITAL GBP 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101073040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101073040003 | |
SH19 | Statement of capital on 2021-10-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/10/21 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Luca Sutera on 2021-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR LUCA SUTERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAKEPEACE COXE | |
AP01 | DIRECTOR APPOINTED MR COLIN LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 186377390 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 186377390 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101073040002 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101073040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MAKEPEACE COXE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM FRANCIS BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR READ FRASER GOMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 178177390 | |
SH19 | Statement of capital on 2017-04-07 GBP 178,177,390 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/17 | |
RES06 | Resolutions passed:
| |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 198177390 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS HOFBAUER | |
AP01 | DIRECTOR APPOINTED AMY CAROLINE SARAH GUNNING | |
AP01 | DIRECTOR APPOINTED LES DAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | |
RES15 | CHANGE OF NAME 20/09/2016 | |
CERTNM | COMPANY NAME CHANGED EUSTON BIDCO LIMITED CERTIFICATE ISSUED ON 21/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 190177390 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 190177390 | |
RES01 | ADOPT ARTICLES 15/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101073040001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENERGY ASSETS FINANCING 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. |