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Energy Assets Topco Limited MANCHESTER

Founded in 2016, Energy Assets Topco, classified under reg no. 10106632 is an active company. Currently registered at Ship Canal House M2 4WU, Manchester the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 21st November 2016 Energy Assets Topco Limited is no longer carrying the name Euston Topco.

The company has 2 directors, namely Steven M., David T.. Of them, David T. has been with the company the longest, being appointed on 4 May 2022 and Steven M. has been with the company for the least time - from 1 May 2023. As of 27 April 2024, there were 11 ex directors - Steven M., Luca S. and others listed below. There were no ex secretaries.

Energy Assets Topco 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 10106632
Date of Incorporation Wed, 6th Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Steven M.

Position: Director

Appointed: 01 May 2023

David T.

Position: Director

Appointed: 04 May 2022

Steven M.

Position: Director

Appointed: 22 November 2021

Resigned: 04 May 2022

Luca S.

Position: Director

Appointed: 05 October 2021

Resigned: 30 April 2023

Colin L.

Position: Director

Appointed: 14 April 2020

Resigned: 17 November 2021

John M.

Position: Director

Appointed: 14 April 2020

Resigned: 03 September 2020

Samuel C.

Position: Director

Appointed: 22 January 2018

Resigned: 14 April 2020

Read G.

Position: Director

Appointed: 21 September 2017

Resigned: 14 April 2020

Robert W.

Position: Director

Appointed: 20 March 2017

Resigned: 21 September 2017

Peter H.

Position: Director

Appointed: 20 September 2016

Resigned: 20 March 2017

Amy G.

Position: Director

Appointed: 20 September 2016

Resigned: 14 April 2020

Andrew B.

Position: Director

Appointed: 06 April 2016

Resigned: 20 September 2016

Alexander B.

Position: Director

Appointed: 06 April 2016

Resigned: 22 January 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Energy Assets Group Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Energy Assets Group Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12390729
Notified on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Euston Topco November 21, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 14th, August 2023 		Free Download (58 pages)

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