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Nom	Energy Assets Limited
Adresse	Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05417114 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hallco 1152 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Energy Assets Group Limited Status: Active Notified: 28/10/2021 Companies House Number: 07931804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy Assets Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 06774476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Love, Stewart William Manchester Status: Active Notified: 01/08/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sing, David Manchester Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, David Michael Manchester Status: Active Notified: 04/05/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB EA Energy Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04969740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Exoteric Metering Limited Status: Active Notified: 02/03/2017 Companies House Number: 06619566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Origin Technical Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03676756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pulse 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03425562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB B Global Metering Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 04945062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Energy Assets Construction Limited Status: Ceased Notified: 05/05/2017 Ceased: 28/10/2021 Companies House Number: 04135773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy Assets Fibre Networks Limited Status: Ceased Notified: 11/08/2016 Ceased: 28/10/2021 Companies House Number: 10326097 Nature of Control

Ownership of shares - 75% or more

GB Energy Assets Utilities Group Limited Status: Ceased Notified: 30/04/2018 Ceased: 28/10/2021 Companies House Number: 06725044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S.A. GAS Engineers Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2021 Companies House Number: 04467603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Energy Assets Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)