Energy Assets Pipelines started in year 2013 as Private Limited Company with registration number 08743360. The Energy Assets Pipelines company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Ship Canal House 98. Postal code: M2 4WU.
The company has 2 directors, namely David T., Jayson W.. Of them, Jayson W. has been with the company the longest, being appointed on 7 September 2020 and David T. has been with the company for the least time - from 4 May 2022. As of 21 May 2024, there were 6 ex directors - Luca S., David S. and others listed below. There were no ex secretaries.
| Office Address | Ship Canal House 98 |
| Office Address2 | King Street |
| Town | Manchester |
| Post code | M2 4WU |
| Country of origin | United Kingdom |
| Registration Number | 08743360 |
| Date of Incorporation | Tue, 22nd Oct 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 07 September 2020
The list of persons with significant control that own or control the company consists of 6 names. As we identified, there is Energy Assets Networks Financing Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Energy Assets Midco Limited that entered Manchester, England as the address. This PSC has a legal form of "a 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. The third one is Energy Assets Limited, who also fulfils the Companies House conditions to be categorised as a PSC. 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 Networks Financing Limited
98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15181788 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Assets Midco Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10107028 |
| Notified on | 28 October 2021 |
| Ceased on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Assets 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 | England And Wales |
| Registration number | 05417114 |
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2017 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2017 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 11, 2024: 102.00 GBP filed on: 15th, January 2024 |
capital | Free Download (3 pages) |
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