Energy Assets Holdings Limited in LONDON - SE1 2AF

You are here: bizstats.co.uk > a-z index > E list > EN list > ENE list > ENER list

Energy Assets Holdings Limited LONDON

Founded in 2008, Energy Assets Holdings, classified under reg no. 06774476 is a liquidation company. Currently registered at 1 More London Place SE1 2AF, London the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 9th February 2012 Energy Assets Holdings Limited is no longer carrying the name Macquarie Energy Assets Holdings.

Energy Assets Holdings Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06774476
Date of Incorporation	Tue, 16th Dec 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th May 2023 (2023-05-13)
Last confirmation statement dated	Fri, 29th Apr 2022

Company staff

Luca S.

Position: Director

Appointed: 05 October 2021

Resigned: 30 April 2023

Colin L.

Position: Director

Appointed: 29 November 2018

Resigned: 17 November 2021

Jeremy R.

Position: Secretary

Appointed: 28 February 2012

Resigned: 12 April 2012

John M.

Position: Director

Appointed: 10 January 2011

Resigned: 03 September 2020

Philip B.

Position: Director

Appointed: 10 January 2011

Resigned: 01 October 2018

David G.

Position: Director

Appointed: 10 January 2011

Resigned: 01 January 2018

Helen E.

Position: Secretary

Appointed: 06 September 2010

Resigned: 27 February 2012

Alan M.

Position: Director

Appointed: 09 January 2009

Resigned: 10 January 2011

Timothy B.

Position: Director

Appointed: 16 December 2008

Resigned: 14 June 2010

James G.

Position: Secretary

Appointed: 16 December 2008

Resigned: 27 February 2012

Matthew G.

Position: Director

Appointed: 16 December 2008

Resigned: 27 February 2012

Paul P.

Position: Director

Appointed: 16 December 2008

Resigned: 27 February 2012

Dominic T.

Position: Secretary

Appointed: 16 December 2008

Resigned: 06 September 2010

People with significant control

Energy Assets Group Limited

Ship Canal House 98 King Street, Manchester, M2 4WU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Registry Of England And Wales
Registration number	07931804
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Macquarie Energy Assets Holdings	February 9, 2012

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on Friday 14th April 2023. Company's previous address: Ship Canal House 98 King Street Manchester M2 4WU. filed on: 14th, April 2023	address	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Ship Canal House 98 King Street Manchester M2 4WU filed on: 13th, April 2023	address	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, December 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (14 pages)
CAP-SS	Solvency Statement dated 14/12/21 filed on: 14th, December 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 14th, December 2021	capital	Free Download (1 page)
SH19	2600002.00 GBP is the capital in company's statement on Tuesday 14th December 2021 filed on: 14th, December 2021	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, November 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (15 pages)
CH01	On Monday 22nd November 2021 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th November 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
SH01	2600.00 GBP is the capital in company's statement on Thursday 28th October 2021 filed on: 4th, November 2021	capital	Free Download (3 pages)
SH19	2600000.00 GBP is the capital in company's statement on Friday 29th October 2021 filed on: 29th, October 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/10/21 filed on: 29th, October 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, October 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, October 2021	capital	Free Download (1 page)
AP01	New director appointment on Tuesday 5th October 2021. filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, November 2020	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 3rd September 2020 filed on: 3rd, September 2020	officers	Free Download (1 page)
CH01	On Friday 1st May 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (16 pages)
CH01	On Thursday 21st November 2019 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 29th November 2018. filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st October 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2018	resolution	Free Download
CH01	On Wednesday 28th February 2018 director's details were changed filed on: 2nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st January 2018 filed on: 5th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	2600000.00 GBP is the capital in company's statement on Friday 8th May 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	2600000.00 GBP is the capital in company's statement on Thursday 8th May 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 20th April 2012 filed on: 20th, April 2012	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 14th March 2012 from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD filed on: 14th, March 2012	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: Monday 5th March 2012) of a secretary filed on: 5th, March 2012	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, February 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed macquarie energy assets holdings LIMITEDcertificate issued on 09/02/12 filed on: 9th, February 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Wednesday 8th February 2012	change of name
CH01	On Wednesday 1st February 2012 director's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 23rd, November 2011	accounts	Free Download (12 pages)
CH01	On Friday 20th May 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 21st March 2011 from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom filed on: 21st, March 2011	address	Free Download (2 pages)
CH01	On Monday 10th January 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 27th January 2011 filed on: 27th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th January 2011. filed on: 17th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th January 2011. filed on: 17th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th January 2011. filed on: 17th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (11 pages)
AP03	Appointment (date: Monday 6th September 2010) of a secretary filed on: 6th, September 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 6th September 2010 filed on: 6th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 18th June 2010 filed on: 18th, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
CH01	On Friday 30th April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Friday 30th April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Friday 30th April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Monday 7th December 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
CH03	On Friday 4th December 2009 secretary's details were changed filed on: 5th, December 2009	officers	Free Download (1 page)
CH03	On Thursday 3rd December 2009 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, August 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 7th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 27/02/2009 from level 30, citypoint 1 ropemaker street london EC2Y 9HD filed on: 27th, February 2009	address	Free Download (1 page)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2008	incorporation	Free Download (33 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.