Energy Assets Limited in 98 King Street MANCHESTER - M2 4WU

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Energy Assets Limited MANCHESTER

Energy Assets started in year 2005 as Private Limited Company with registration number 05417114. The Energy Assets company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at Ship Canal House. Postal code: M2 4WU. Since 4th May 2005 Energy Assets Limited is no longer carrying the name Hallco 1152.

The firm has 2 directors, namely David S., David T.. Of them, David T. has been with the company the longest, being appointed on 4 May 2022 and David S. has been with the company for the least time - from 12 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Energy Assets Limited Address / Contact

Office Address	Ship Canal House
Office Address2	98 King Street
Town	Manchester
Post code	M2 4WU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05417114
Date of Incorporation	Thu, 7th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (557 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

David S.

Position: Director

Appointed: 12 March 2024

David T.

Position: Director

Appointed: 04 May 2022

Luca S.

Position: Director

Appointed: 05 October 2021

Resigned: 04 May 2022

Stewart L.

Position: Director

Appointed: 01 August 2018

Resigned: 08 March 2024

David S.

Position: Director

Appointed: 01 January 2018

Resigned: 22 November 2021

Colin L.

Position: Director

Appointed: 01 January 2018

Resigned: 17 November 2021

Craig T.

Position: Director

Appointed: 01 January 2018

Resigned: 22 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

David G.

Position: Director

Appointed: 10 January 2011

Resigned: 01 October 2018

Helen E.

Position: Secretary

Appointed: 06 September 2010

Resigned: 27 February 2012

Dominic T.

Position: Secretary

Appointed: 09 January 2009

Resigned: 06 September 2010

Paul P.

Position: Director

Appointed: 09 January 2009

Resigned: 27 February 2012

Kieron F.

Position: Director

Appointed: 09 January 2009

Resigned: 31 August 2010

Timothy B.

Position: Director

Appointed: 09 January 2009

Resigned: 14 June 2010

James G.

Position: Secretary

Appointed: 09 January 2009

Resigned: 27 February 2012

Matthew G.

Position: Director

Appointed: 09 January 2009

Resigned: 27 February 2012

Philip B.

Position: Director

Appointed: 15 May 2006

Resigned: 01 October 2018

John B.

Position: Director

Appointed: 19 April 2005

Resigned: 09 January 2009

Alan M.

Position: Director

Appointed: 19 April 2005

Resigned: 10 January 2011

Robert H.

Position: Director

Appointed: 19 April 2005

Resigned: 09 January 2009

Gary R.

Position: Director

Appointed: 19 April 2005

Resigned: 09 January 2009

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 19 April 2005

Hbjgw Manchester Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Resigned: 09 January 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Energy Assets Group Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Energy Assets Holdings Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 & Wales
Place registered	Companies House
Registration number	07931804
Notified on	28 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Energy Assets Holdings 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	06774476
Notified on	6 April 2016
Ceased on	28 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hallco 1152	May 4, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 18th, November 2024	accounts	Free Download (56 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 18th, November 2024	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2024 filed on: 18th, November 2024	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, December 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download
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 for the year ending on 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, December 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 18th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 18th, November 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2015: 2171526.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2014: 2171526.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 23rd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (15 pages)
AA01	Extension of accounting period to 31st March 2009 from 30th December 2008 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
123	Gbp nc 2172326/43446529/03/09 filed on: 24th, March 2009	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, March 2009	incorporation	Free Download (3 pages)
225	Accounting reference date shortened from 30/12/2009 to 31/03/2009 filed on: 21st, January 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, September 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/06 to 30/12/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/12/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
88(2)R	Alloted 10352 shares on 11th October 2005. Value of each share 1 £, total number of shares: 11352. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10352 shares on 11th October 2005. Value of each share 1 £, total number of shares: 11352. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 11th January 2005. Value of each share 1 £, total number of shares: 15000. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2148 shares on 11th October 2005. Value of each share 1 £, total number of shares: 13500. filed on: 9th, December 2005	capital	Free Download (2 pages)
123	£ nc 1000/20000 11/10/05 filed on: 9th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 2148 shares on 11th October 2005. Value of each share 1 £, total number of shares: 13500. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1400 shares on 23rd January 2005. Value of each share 1 £, total number of shares: 16400. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 11th January 2005. Value of each share 1 £, total number of shares: 15000. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2800 shares on 11th October 2005. Value of each share 1 £, total number of shares: 19200. filed on: 9th, December 2005	capital	Free Download (4 pages)
123	£ nc 1000/20000 11/10/05 filed on: 9th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 1400 shares on 23rd January 2005. Value of each share 1 £, total number of shares: 16400. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2800 shares on 11th October 2005. Value of each share 1 £, total number of shares: 19200. filed on: 9th, December 2005	capital	Free Download (4 pages)
88(2)R	Alloted 998 shares on 19th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 19th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, May 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (16 pages)

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