Energy Assets Group Holdings Limited is a private limited company registered at Ship Canal House, 98 King Street, Manchester M2 4WU. Incorporated on 2020-01-07, this 4-year-old company is run by 6 directors.
Director Romain B., appointed on 17 March 2023. Director Antoine C., appointed on 17 February 2023. Director Volker H., appointed on 17 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2021-05-05 and their previous name was Cadence Bidco Limited.
The last confirmation statement was filed on 2023-01-06 and the date for the next filing is 2024-01-20. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ship Canal House |
| Office Address2 | 98 King Street |
| Town | Manchester |
| Post code | M2 4WU |
| Country of origin | United Kingdom |
| Registration Number | 12390729 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 07 January 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Cadence Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Electricite De France S.a. that put Paris, France as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jesus O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Cadence Midco Limited
4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12389407 |
| Notified on | 7 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Electricite De France S.A.
22-30 Avenue De Wagram, Paris, Cedex 08, 75382, France
| Legal authority | French Legislation |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Paris Stock Exchange |
| Registration number | 552081317 |
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jesus O.
| Notified on | 7 January 2020 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
| Cadence Bidco | May 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-06 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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